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15 May, 2025
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Iran using criminal gangs for hit jobs abroad, court papers show
@Source: bbc.com
In 2020, Zindashti's name appeared again in a Turkish indictment in connection with the kidnapping of Habib Chaab, an Iranian dissident who was lured to Istanbul, abducted, and later paraded on Iranian state TV. Chaab was sentenced to death and executed. Zindashti's nephew was arrested in Turkey in connection with Chaab's disappearance. Zindashti has denied having any role. Then, in 2021, Zindashti was implicated in a plot in the United States. According to Minnesota court documents, communications between Zindashti and a member of the Hells Angels, a Canadian biker gang, were logged in the indictment. Zindashti allegedly offered $370,000 to have two Iranian defectors assassinated in Maryland. The FBI intervened and arrested two men before the attack could be carried out. Our investigation into court documents also uncovered that the IRGC and its overseas operations arm, the Quds Force, have been working with criminal organisations like the Thieves-in-Law, a notorious international criminal gang from the former Soviet Union, to carry out kidnappings and assassinations. US and Israeli intelligence sources say Unit 840 of the IRGC's Quds Force's main responsibility is to plan and establish terror infrastructure abroad. In March, a New York jury convicted two men associated with the Thieves-in-Law for plotting to assassinate Masih Alinejad, an Iranian-American activist. Iranian agents allegedly offered $500,000 for her killing. Just two years earlier, a man with a loaded gun had been arrested near her home in Brooklyn. Following the 2020 assassination by the US of top IRGC commander General Qasem Soleimani, Iran vowed revenge. Since then, the US says Iran has been plotting to kill former members of the Trump administration involved in Soleimani's death, including former national security adviser John Bolton, and Mike Pompeo, former head of the CIA and secretary of state. During last year's US presidential election, prosecutors accused Iran of plotting to assassinate Donald Trump, which Iran strongly denied. In response to these growing threats, the US and UK have imposed sanctions on individuals linked to Iran's intelligence operations, including Zindashti, Iranian diplomats, and members of the IRGC. Zindashti denies ever working for the Iranian intelligence service. In 2024, Ken McCallum, the director of MI5 reported 20 credible threats against individuals in the UK linked to Iran. In one case in West London, a Chechen man was arrested near Iran International, a Persian-language TV station in London. He was convicted of gathering information for Iranian agents. Last year, Pouria Zerati, a London-based presenter for Iran International, was attacked with a knife. Soon after, two men were arrested in Romania at the request of UK counter-terrorism police. Sources in the UK security services told the BBC these men were part of the Thieves-in-Law, allegedly hired by Iranian agents. Sima Sabet, a presenter for Iran International, was one of the targets, but an attempt to blow up her car failed. "When they realised they couldn't attach a bomb to my car, the agents told the man to finish the job quietly," says Sima, who has seen the police file, says. "He asked how quietly, and they replied, 'As quiet as a kitchen knife.'"
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