Congressional Testimony
The Iran Nuclear Deal and its Impact on
Iran’s Islamic Revolutionary Guards Corps
Dr. Emanuele Ottolenghi
Foundation for Defense of Democracies
Center on Sanctions and Illicit Finance
Hearing before the House Committee on Foreign Affairs
Middle East and North Africa Subcommittee
Washington, DC
September 17, 2015
1726 M Street NW ● Suite 700 ● Washington, DC 20036
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
1
Chairman Ros-Lehtinen, Ranking Member Deutch, members of the committee, on behalf of the
Foundation for Defense of Democracies and its Center on Sanctions and Illicit Finance, I thank
you for the opportunity to testify.
This testimony will focus on the impact of the Joint Comprehensive Plan of Action (JCPOA) on
Iran’s Islamic Revolutionary Guard Corps (IRGC) and its dominant position in Iran’s economy.
The IRGC is the custodian of Iran’s best-kept military secrets, including its clandestine nuclear
military program and ballistic missile program. As the regime’s Praetorian Guard, it is also
charged with defending the Islamic Revolution from enemies at home and spreading the
revolution abroad. Over the years, the IRGC has zealously fulfilled these tasks, quashing pro-
democracy protesters inside Iran and sponsoring terrorism and Islamist movements abroad.
The JCPOA dismantles specific United Nations and European Union sanctions, and significantly
diminishes the scope and reach of U.S. sanctions.
In doing so, the JCPOA creates a major “stimulus package” for Iran’s economy. The IRGC
derives much of its domestic clout from its position of dominance within Iran’s economy. Thus,
the IRGC and the supreme leader’s business empire will be the main beneficiaries. Their
economic ascendance will fortify their domestic political influence.
As export and trade restrictions are lifted, previously prohibited Western technology will make
its way back to Iran. The challenge of denying the IRGC access to banned technology –
including dual-use technology and equipment for monitoring dissidents – will become even more
arduous. The demise of sanctions will also facilitate the acquisition of advanced weaponry that
will improve Tehran’s conventional military capabilities, as well as its support for the Bashar al-
Assad regime in Syria, Hamas in the Gaza Strip, Hezbollah in Lebanon, and Houthi rebels in
Yemen.
To be clear, the United States is set to maintain its sanctions on the IRGC. The JCPOA does not
alter them. Moreover, the European Union will not delist most IRGC entities on its sanctions list
until Transition Day, roughly eight years from now. But as this testimony explains, once the bulk
of Iran sanctions are lifted, the remaining measures against the IRGC are insufficient. They will
not isolate the Guards and the supreme leader’s business interests from the benefits that the
JCPOA will generate.
First, on Implementation Day – likely several months from now – the JCPOA requires the
European Union, United States, and United Nations to lift or suspend sanctions against entire
sectors of the Iranian economy. The IRGC and the supreme leader’s business interests are active
in many sectors – some of which they dominate almost completely. IRGC companies will get the
lion’s share of public contracts and business opportunities.
Second, on Implementation Day, numerous companies will be delisted that have served as
accessories to IRGC nuclear and ballistic missile programs, as well as support for the Assad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
2
regime and its crimes against humanity. This includes the entire network of companies and
subsidiaries controlled by the supreme leader, as well as Iran’s aviation industry and state-owned
shipping firms, and companies where the IRGC has a significant ownership interest.
The delisting is not the result of a demonstrable change in these entities’ patterns of behavior.
Rather, they are being delisted because the JCPOA requires the wholesale lifting of sanctions on
entire sectors. There are no guarantees these entities will, once delisted, cease the illicit conduct
that caused them to be sanctioned in the first place – instead, there is ample reason to believe
they will redouble that activity.
Third, companies owned or controlled by the IRGC that have until now eluded designation by
the U.S., EU, or UN are now likely to benefit from the post-JCPOA windfall, as the business
community will accept them as legitimate business partners. The same is true for IRGC senior
executives that eluded sanctions until now.
Meanwhile, Tehran will challenge every attempt to impose new sanctions, as it did with
designations announced by the U.S. Treasury following the November 2013 interim nuclear
deal.1 New sanctions will trigger an Iranian request for consultation with the United States,
potentially followed by a referral to the Joint Commission’s Working Group, as stipulated under
section 7.3 of Annex IV of the JCPOA.2 Tehran may also challenge new sanctions under Section
2.1.14. This clause states that the Joint Commission (of which Iran is a member) will review
“any issue that a JCPOA participant believes constitutes nonperformance by another JCPOA
participant.”3
The IRGC and the Supreme Leader’s Business Empires
Sanctions against the IRGC were a central component of the complex architecture of punitive
and restrictive measures that the U.S., EU, and UN built over the course of the past decade.
According to the U.S. Treasury:
“The IRGC has a growing presence in Iran’s financial and commercial sectors and
extensive economic interests in the defense production, construction, and oil industries,
controlling billions of dollars in corporate business...imposing financial sanctions on
commercial enterprises of the IRGC has a direct impact on revenues that could be used
by the IRGC to facilitate illicit conduct.”4
1 Fredrick Dahl & Adrian Croft, “Iran angry over U.S. sanctions, nuclear talks interrupted,” Reuters, December 13,
2013. (http://www.reuters.com/article/2013/12/13/us-iran-nuclear-sanctions-idUSBRE9BC0CY20131213) 2 “Joint Comprehensive Plan of Action, Annex IV – Joint Commission” Vienna, July 14, 2015, Section 7.3.
(http://eeas.europa.eu/statements-eeas/docs/iran_agreement/annex_4_joint_commission_en.pdf) 3 “Joint Comprehensive Plan of Action, Annex IV – Joint Commission” Vienna, July 14, 2015, Section 2.1.14.
(http://eeas.europa.eu/statements-eeas/docs/iran_agreement/annex_4_joint_commission_en.pdf ) 4 U.S. Department of the Treasury, Press Release, “Fact Sheet: Treasury Sanctions Major Iranian Commercial
Entities” June 4, 2013. (http://www.treasury.gov/press-center/press-releases/Pages/tg1217.aspx )
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
3
The JCPOA reverses that impact by directly and indirectly increasing revenues of the IRGC’s
commercial enterprises. The JCPOA also lifts sanctions against the “Headquarters for Executing
the Order of the Imam” (EIKO), a vast holding company controlled by the supreme leader with
assets and commercial operations worth an estimated $95 billion.5 While EIKO is not formally
part of the IRGC, it frequently partners with Guard companies. Like the Guard, it has an opaque,
parallel quasi-state power structure.
On June 4, 2013, Treasury sanctioned EIKO and 37 of its subsidiaries6 – including a number of
foreign companies – under Executive Order 13599, which targeted Iran’s government-owned
entities for posing a threat to the integrity of the international financial system. As Treasury
explained:
“EIKO has made tens of billions of dollars in profit for the Iranian regime each year
through the exploitation of favorable loan rates from Iranian banks and the sale and
management of real estate holdings, including selling property donated to EIKO. EIKO
has also confiscated properties in Iran that were owned by Iranians not living in Iran full-
time… EIKO has been tasked with assisting the Iranian Government’s circumvention of
U.S. and international sanctions. Because of this unique mission, EIKO has received all
of the funding it needs to facilitate transactions through its access to the Iranian
leadership.”7
U.S. sanctions had a chilling effect on EIKO’s business ventures abroad, especially in Europe.8
An EIKO subsidiary, Tadbir Energy Group, unsuccessfully bid for a refinery in France in 2012;9
and in April 2015, another EIKO bid to buy a refinery in Switzerland was rejected, reportedly
due to concerns over U.S. sanctions.10
With Washington set to delist all of EIKO’s subsidiaries on Implementation Day,11
barriers to
conducting business with EIKO are already eroding. In January 2015, representatives of two
5 Steven Stecklow, Babak Deghghanpisheh & Yeganeh Torbati, “Assets of the Ayatollah”, Reuters, November 13,
2013. (http://www.reuters.com/investigates/iran/#article/part1) 6 U.S. Department of Treasury, Resource Center, “Iran Designations,” June 4, 2013.
(http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20130604.aspx) 7 U.S. Department of Treasury, Press Release, “Treasury Targets Assets of Iranian Leadership” June 4, 2013,
(http://www.treasury.gov/press-center/press-releases/Pages/jl1968.aspx) 8 Emanuele Ottolenghi & Saeed Ghasseminejad, “The Iranian Deep State is Trying to Buy an Oil Refinery in
Switzerland Even Before Sanctions Have Been Lifted,” Business Insider, April 29, 2015.
(http://www.businessinsider.com/iranian-deep-state-trying-to-buy-swiss-oil-refinery-2015-4) 9 Benoit Faucon, “Iran’s Tadbir Energy to Bid for French Refinery,” The Wall Street Journal, July 4, 2012.
(http://www.wsj.com/articles/SB10001424052702303962304577507370495110742) 10
Emanuele Ottolenghi & Saeed Ghasseminejad, “The Iranian Deep State is Trying to Buy an Oil Refinery in
Switzerland Even Before Sanctions Have Been Lifted,” Business Insider, April 29, 2015.
(http://www.businessinsider.com/iranian-deep-state-trying-to-buy-swiss-oil-refinery-2015-4) 11
See Emanuele Ottolenghi & Saeed Ghasseminejad, “Under Iran Agreement, U.S. Will Delist All Entities
Controlled by Supreme Leader” Foundation for Defense of Democracies, July 27, 2015.
(http://www.defenddemocracy.org/media-hit/ottolenghi-ghasseminejad-us-will-delist-entities-controlled-by-
khamenei/); U.S. restrictions will remain in place against EIKO and its designated subsidiaries for U.S. persons as
defined in the JCPOA. According to footnote 6 of Annex II of the JCPOA, “For the purposes of Sections 4 and 6-7
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
4
sanctioned EIKO petrochemical companies were in Moscow attending Interplastica, a large
plastics and rubber trade fair.12
In August, a subsidiary of Italy’s Finmeccanica signed a $530-
million contract with EIKO subsidiary Ghadir Investment to build an electric power plant in Iran.
The deal was signed during an official visit to Tehran by Italy’s Economic Development
Minister Federica Guidi and Foreign Minister Paolo Gentiloni.13
According to the U.S. Treasury,
Ghadir is a subsidiary of EIKO.14
The delisting of EIKO will facilitate more such deals across Europe. It may also weaken the
level of scrutiny that export-control authorities have paid to EIKO’s subsidiaries.
The arrest of EIKO executive Behrouz Dolatzadeh is a case in point. Dolatzadeh was arrested in
Prague in February 2012, and charged by Czech authorities with attempting to buy 3,500 U.S.-
made M-4 assault rifles for Iran’s military.15
According to Reuters,16
at the time of his arrest,
Dolatzadeh was working for EIKO. He was convicted by a Czech court but then released, in
September 2013, upon winning his appeal on a technicality even though Czech prosecutors
appealed his release to the Czech Supreme Court.17
of this JCPOA, the term ‘non-U.S. person’ means any individual or entity, excluding (i) any United States citizen,
permanent resident alien, entity organised under the laws of the United States or any jurisdiction within the United
States (including foreign branches), or any person in the United States, and (ii) any entity owned or controlled by a
U.S. person. For the purposes of (ii) of the preceding sentence, an entity is ‘owned or controlled’ by a U.S. person if
the U.S. person: (i) holds a 50 percent or greater equity interest by vote or value in the entity; (ii) holds a majority of
seats on the board of directors of the entity; or (iii) otherwise controls the actions, policies, or personnel decisions of
the entity. U.S. persons and U.S.-owned or -controlled foreign entities will continue to be generally prohibited from
conducting transactions of the type permitted pursuant to this JCPOA, unless authorised to do so by the U.S.
Department of the Treasury’s Office of Foreign Assets Control (OFAC).” “Joint Comprehensive Plan of Action,
Annex II – Sanctions related commitments” Vienna, July 14, 2015. (http://eeas.europa.eu/statements-
eeas/docs/iran_agreement/annex_2_sanctions_related_commitments_en.pdf) 12
The two companies are Polynar Petrochemical Co. and Ghaed Bassir Petrochemical Products Co. “Powerful
Presence of Iranian Petrochemical Companies at Interplastica 2015,” Interplastica, accessed September 13, 2015.
(http://www.interplastica.de/cipp/md_ww2/custom/pub/content,oid,32498/lang,2/ticket,g_u_e_s_t/~/Powerful_Prese
nce_of_Iranian_Petrochemical_Companies_at_INTERPLASTICA_2015.html) 13
“Iran-Italia: Ministro Guidi, Raggiungimento Intesa per Accordo fra Italiana Fata e Iraniana Ghadir per Centrale
Elettrica Combinata” Agenzia Nova, August 9, 2015. (http://www.agenzianova.com/a/0/1191780/2015-08-
09/business-news-ministro-guidi-intesa-fra-italiana-fata-e-iraniana-ghadir-per-centrale-elettrica-combinata) 14
U.S. Department of Treasury, Press Release, “Treasury Targets Assets of Iranian Leadership” June 4, 2013,
(http://www.treasury.gov/press-center/press-releases/Pages/jl1968.aspx) 15
“Freight Forwarders Banned, Imprisoned and Fined for Illegal Logistics Operations,” Handy Shipping Guide,
March 1, 2012.
(http://www.handyshippingguide.com/shipping-news/freight-forwarders-banned-imprisoned-and-fined-for-illegal-
logistics-operations_3494) 16
Steve Stecklow, “Exclusive: Iranian linked to Setad wanted by the U.S. for attempted arms smuggling,” Reuters,
December 18, 2013. (http://www.reuters.com/article/2013/12/18/us-setad-fugitive-idUSBRE9BH0D020131218) 17
According to Reuters’ Steve Stecklow, the Czech court of appeals determined that his conviction was the result of
entrapment by U.S. and Czech authorities. See Steve Stecklow, “Exclusive: Iranian linked to Setad wanted by the
U.S. for attempted arms smuggling,” Reuters, December 18, 2013. (http://www.reuters.com/article/2013/12/18/us-
setad-fugitive-idUSBRE9BH0D020131218)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
5
Although a federal grand jury indicted him in Arizona in February 2012,18
the U.S. did not
request Dolatzadeh’s extradition. Nor did Treasury designate the complex web of companies that
Dolatzadeh established in Istanbul and in the Georgian cities of Tbilisi and Poti. Corporate
entries show that once he was arrested, Dolatzadeh transferred ownership of these companies to
another Iranian national, Jafar Kaviani, who is also an executive of a company owned by
EIKO.19
Treasury has taken no action on Kaviani, either.
Worryingly, companies EIKO likely established for the purpose of evading sanctions and
helping Iranian procurement efforts will now be subject to even less scrutiny than before the
JCPOA.
IRGC Sanctions Windfall on Major Economic Sectors
The JCPOA will lift blanket bans on commercial and financial transactions in entire sectors of
Iran’s economy. That step contains three elements: sanctioned companies will be delisted by
both the EU and U.S.; the EU will allow economic activities with Iran; and U.S. secondary
sanctions against these sectors will be removed, continuing only to affect U.S. persons as defined
in the agreement.
The lifting of sanctions will further boost Tehran’s economic recovery following the temporary
easing of sanctions provided by the 2013 interim agreement. According to the World Bank:
“The Iranian economy rebounded out of recession, with growth estimated at 3.0% in
2014 compared to a contraction of 1.7% in 2013. This comes as a result of the temporary
and partial easing of sanctions imposed on Iran’s oil exports, on the supply chain in key
sectors of the economy—such as in the automobiles industry—and on the transactions of
international and domestic banks, as well as a rise in consumer and business
confidence.”20
A recently released report issued by the Foundation for Defense of Democracies and Roubini
Global Economics suggests that Iran’s future economic growth might be even more vigorous:
“An average growth of more than 4-5% in the three years starting [next year] is plausible
if Iranian authorities continue economic reforms and begin to attract investment, and if
Tehran is able to significantly boost oil exports.”21
18
United States of America v. Dolatzadeh, Indictment, 2:12-cr-00258-DGC (D. AZ., February 7 2012). 19
In June 2013, Dolatzadeh transferred ownership of his shares at Turkish company’s Blue Sky General Trading
Bilgi Teknolojileri ic ve dis Ticaret Limited Sirketi to Kaviani, who according to the Tehran Chamber of Commerce,
Industry and Mines entries (http://www.tccim.ir/dir/english/CompFullDetail.aspx?cid=49&id=35&pid=35), is
managing director for Ofogh Afroz Ima (http://www.tejaratalmas.com/images/nl/holding/ofoghafroz.jpg), a
company owned by EIKO’s investing subsidiary Tejarat Almas Mobin (http://www.tejaratalmas.com/index.html#). 20
World Bank, Countries, “Iran Country overview,” accessed September 8, 2015.
(http://www.worldbank.org/en/country/iran/overview) 21
Mark Dubowitz, Annie Fixler, & Rachel Ziemba, “Iran’s Mysterious Shrinking Reserves: Estimating the Value of
Tehran’s Foreign Assets” Foundation for Defense of Democracies & Roubini Global Economics, September 2015.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
6
The IRGC investment portfolio is robust, including substantial shares in 14 companies publicly
traded on Tehran’s Stock Exchange (TSE) with a combined value of $17 billion. There are an
additional 13 publicly traded companies with significant ownership by the IRGC, Armed Forces,
and Basij. (See Appendix I) The Basij is a passive defense civil militia that also serves as an
indoctrination tool and is linked to a significant portion of Iran’s human rights abuses.
Taken together, these 27 companies are worth more than 20% of the TSE, and are valued at
$16.5 billion.22
Former senior IRGC commanders who have never been subjected to sanctions sit
on their boards. These estimates do not account for the hundreds of non-publicly-traded
companies in which the IRGC holds controlling stakes.
Automotive Sector
The U.S. Treasury targeted Tehran’s automotive sector in June 2013. Then-Undersecretary of the
Treasury for Terrorism and Finance Intelligence David Cohen explained that the sector “is a
significant contributor to its overall economic activity, generating funds that help prop up the rial
and the regime.”23
In January 2014, the interim Joint Plan of Action agreement suspended
sanctions against the automotive sector. With the signing of the JCPOA, however, that industry
is set to further benefit in two significant ways:
Easier access to dual-use technology for the automotive sector, which will also benefit
from the general improvement of the economy
Easier access to financing, foreign investment, and technology transfers
The automotive industry relies on dual-use technology, which includes fiber lasers for industrial
welding and cutting,24
electron-beam welding machines for automatic transmission systems,25
flow-forming machines for rotational manufacture, and fiber-winding machines for the
production of CNG pressure vessels and battery containers.26
These technologies have
applications in the aerospace, defense, and nuclear industries. Lifting bans on such exports is
(http://www.defenddemocracy.org/content/uploads/publications/FDDRoubini_Report_Irans_mysterious_shrinking_
reserves.pdf) 22
This number is their combined value on August 31, 2015 on the Tehran Stock Exchance (www.tse.ir). See more:
Alexi Mostrous, Billy Kenber & Hugh Tomlinson, “Iranian Militia to Grab British Cash,” The Times (U.K.), August
26, 2015. (http://www.thetimes.co.uk/tto/news/world/middleeast/article4538125.ece) 23
U.S. Department of Treasury, Press Release, “Testimony Of Under Secretary for Terrorism And Financial
Intelligence David Cohen Before The Senate Committee On Banking, Housing And Urban Affairs On ‘Iran
Sanctions: Ensuring Robust Enforcement, And Assessing Next Steps,’” June 4, 2013.
(http://www.treasury.gov/press-center/press-releases/Pages/jl1969.aspx) 24
James Harrington, “Dual-Use Technologies and Export Controls,” U.S. Department of State’s Jefferson Science
Lecture Series, March 31, 2009. (http://www.state.gov/e/stas/series/154211.htm) 25
“Electron Beam Welding Technology,” EBE Electron Beam Engineering Inc. Company Website, accessed
September 13, 2015. (http://www.ebeinc.com/Electron-Beam-Technology.html) 26
“Entec Company Brochure,” Entec Composite Machines Inc. Company Website, accessed September 13, 2015.
(http://entec.com/Entec%20company%20brochure_final.pdf)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
7
problematic, given the regime’s significant presence in this sector and considering past cases of
Iran’s illicit procurement under the guise of automotive sector technology transfers.
In June 2013, the U.S. Treasury sanctioned a German factory, MCS International GmbH, along
with its Iranian corporate owner – a religious foundation operating under the umbrella of
EIKO.27
MCS – a producer of cylinders for hybrid cars – held a flow-forming machine in its
inventory that the regime sought to import to Iran shortly after buying the company in 2003.28
After German authorities denied them an export license, the Iranian owners of MCS frequently
sent delegations of Iranian engineers for long periods to MCS in Germany. Eventually, they
established a replica of the German factory in Iran, Pars MCS, which Treasury sanctioned in
June 2013.
The IRGC is also active in the automotive sector, with five companies listed on the TSE:
Bahman Group, Iran Tractor Manufacturing, Iran Tractor Foundry Company, Motorsazan Diesel
and Gas Engines, and Iran Casting Industries.
Bahman Group is Iran’s third largest carmaker and the proprietor of a license to produce Mazda
cars for the domestic market. Bahman Group currently has a market value of approximately $300
million. It controls 24 companies,29
including a share in Bahman Investment Co., another
publicly traded company whose market value is currently estimated at around $80 million.30
The
board has five members, representing five companies. Four companies are IRGC-owned.31
The firm is a case study that illustrates how IRGC companies are structured to obfuscate
corporate governance information as a means to evade sanctions. The two company shareholders
that jointly control Bahman Group – Fan Pardazan Bahman Co. (27.41%) and Andishe Fardah
Investment Company (25.62%)32
– are both owned by Bahman Group itself. The identity of the
board of directors, however, reveals IRGC control over the company.
27
U.S. Department of Treasury, Press Release, “Treasury Targets Assets of Iranian Leadership,” June 4, 2013.
(http://www.treasury.gov/press-center/press-releases/Pages/jl1968.aspx) 28
Michael Birnbaum & Joby Warrick, “A Mysterious Iranian-run Factory in Germany,” The Washington Post, April
15, 2013. (https://www.washingtonpost.com/world/europe/a-mysterious-iranian-run-factory-in-
germany/2013/04/15/92259d7a-a29f-11e2-82bc-511538ae90a4_story.html) 29
“Ownership Status of Companies,” Bahman Group Company Website, Accessed September 12, 2015.
(http://www.bahmangroup.com/en/index.php/companies/ownership-status) 30
Bahman Group owns 32.6% of Bahman Investment. 31
“Gorouh-e Bahman (Bahman Group) – Sahamdaran (Shareholders)” Tehran Stock Exchange, accessed
September 13, 2015. (http://new.tse.ir/Instrument.html?IRO1BHMN0001) 32
“Corporate entry for Andishe Fardah Investment Co.” Iran Official Journal, November 23, 2009.
(http://www.gazette.ir/Detail.asp?NewsID=925341495024623&paperID=951869441925668)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
8
Company Name Registration
Number
Previous
Representative
Current
Representative
National Identity
Number
Position
Azerbaijan Diesel
Vehicle
Manufacturers
Company
(ADVMC)33
18527 Masih Mashhadi
Tafreshi
Gholam Hossein Taghi
Netaj Malekshah
5689642991 Chairman
Andisheh Mehvaran
Investment
Company (AMIC)34
203970 Mohammad Reza
Soroush
Mohammad Reza
Soroush
0569744441 Vice Chairman
Negin Royal Sahel
Company (NRHC)35
322430 Mohammad Eskandari Kazem Motamedifar 6439554832 Board Member
Tadbir Garan Atieh
Iranian Investment
(TAII)36
246077 Seyyed Mehdi
Motevalian
Reza Asem
Nakhjevani
0041160851 Board Member
Iran Credit
Investment
Company (ICIC)37
14046 Ali Rostami Hadi Agha Babai Board Member
Bahman Group and the firms that control it are IRGC companies. The same goes for Bahman
Group’s corporate governance and its 24 subsidiaries, many of which are 100% owned by
Bahman Group, including 11 after-sales automobile services companies, five financial
investment companies, three energy companies, three trading houses, and one car insurance
company.38
Bahman Group has thus far eluded designation, but it is still eligible for designation,
even under the JCPOA. Failure to designate Bahman Group will only enrich the IRGC through
Iran’s automotive sector.
33
ADVMC is a subsidiary of Iran Tractor Manufacturing Company – itself a subsidiary of Mehr Eghtesad Iranian
Investment Company (MEIIC). The latter is a subsidiary of Mehr Eghtesad Bank, owned by the IRGC’s Basij
Cooperative Foundation and designated by Treasury on June 23, 2011; “Sherkatha-ye Tabe (Subsidiaries),” Iran
Tractor Manufacturing Group, accessed September 2, 2015 (http://www.itm.co.ir/ps002t.aspx); and “Darbare-ye
Ma (About Us),” Iran Tractor Manufacturing Group, accessed September 2, 2015.
(http://www.itm.co.ir/pi001t.aspx); Treasury’s designation of Mehr Bank: U.S. Department of Treasury, Press
Release, “Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities,” June 23, 2011.
(http://www.treasury.gov/press-center/press-releases/Pages/tg1217.aspx) 34
AMIC is a subsidiary of Iran Zinc Mines Development Company, which is controlled by MEIIC. “Sarmaye
Gozari-ye Andishe Mehvaran (Andisheh Mehvaran Investment), Iran Zinc Mines Development Company, accessed
September 2, 2015. (http://izmdc.com/?page_id=121) 35
NRHC’s board members are MEII, TAII, and Tajalli Samane Investment Company. The latter is a subsidiary of
IRGC-owned Mehr Eghtesad Iranian Brokerage Company. “Agahiye Taghirat-e Sherkat-e Negin Sahel Royal
(Change Bulletin for Negin Sahel Royal Company),” Iranian Official Journal, January 13, 2013.
(http://www.gazette.ir/Detail.asp?NewsID=917412606859553&paperID=916206452817003); and Darbare-ye Ma
(About Us), Mehr Eghtesad Iranian Brokerage Company Website, accessed September 2, 2015.
(http://meibourse.com/?tabid=381) 36
TAII is a subsidiary of MEIIC: “Sherkat-e Tadbirgaran-e Atieh (Tadbirgaran Atieh Company),” Mehr Eghtesad
Bank, accessed September 2, 2015. (http://mebank.ir/index.aspx?siteid=1&pageid=207) 37
ICIC was, until recently, a subsidiary of Bahman Group. 38
“Ownership Status of Companies,” Bahman Group Company Website, Accessed September 12, 2015.
(http://www.bahmangroup.com/en/index.php/companies/ownership-status)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
9
Oil, Gas, and Petrochemical Sectors
The IRGC will benefit from the end of sanctions against Iran’s energy sector in two ways:
IRGC firms already own important contracts across the entire sector and will win more as
foreign capital and technology return to Iran’s energy industry.
The JCPOA will permanently remove barriers to trade in the petrochemical sector,
allowing renewed Iranian access to sensitive dual-use technology.
The lifting of energy sanctions will enable Iran to draw investment and foreign companies for
both upstream and downstream projects. The Iranian energy sector is also going to benefit from
access to Western technology that was previously restricted by EU sanctions– including liquid
natural gas technology, refining, and petrochemicals production. IRGC companies now stand to
gain from Iran’s state-owned energy companies’ ability to issue bonds to finance projects, and
from the ability of delisted state companies to procure technology for these projects.
South Pars, a vast natural gas field, is a case in point. After EU sanctions pushed European
companies out of the field in late 2010, contracts eventually went to IRGC subsidiaries like the
Sepanir Oil and Gas Development Company. Sepanir was sanctioned in June 2010 under UN
Security Council Resolution 1929, and the U.S. Treasury added it to its list of IRGC-designated
entities the same month.39
EU sanctions against Iran’s natural gas sector prevented access to
technology critical for the development of the project.
These restrictions are set to change under the JCPOA, even as Sepanir will remain under U.S.
sanctions, and until Transition Day, will remain under EU sanctions. Much of the procurement
and manufacturing of technology is being conducted by Mapna Boiler Co.,40
a subsidiary of the
Iranian giant Mapna Group, which is under neither EU nor U.S. sanctions, despite being
designated by Canada41
and the United Kingdom42
for its ties to the Islamic Republic of Iran’s
prohibited nuclear and ballistic missile programmes.43
39
U.S. Department of Treasury, Press Release, “Fact Sheet: U.S. Treasury Department Targets Iran’s Nuclear and
Missile Programs,” June 16, 2010. (http://www.treasury.gov/press-center/press-releases/Pages/tg747.aspx) 40
“Project’s Name: South Pars (Phase 15 & 16),” Projects Website, Mapna Boiler and Equipment Engineering and
Manufacturing Company, accessed September 13, 2015.
(http://www.mapnaboiler.com/Projects/MapnaBoilerProjects/tabid/258/agentType/View/PropertyID/68/Default.aspx ) 41
“Special Economic Measures (Iran) Regulations” SOR/2010-165, Amended Version, May 29, 2013. (http://laws-
lois.justice.gc.ca/eng/regulations/sor-2010-165/fulltext.html) 42
Department for Business Innovation & Skills, Export Control Organization, “Guidance Iran List,” November 19,
2013. (https://www.gov.uk/government/publications/iran-list/iran-list) 43
One of Mapna’s subsidiaries, Mapna Turbine Blade Manufacturing Engineering Co., was cited as the end-user for
a procurement of dual-use technology in the June 2014 report of the UN Panel of Experts in charge of reporting on
the implementation of UN Security Council resolution 1929. Panel of Experts established pursuant to Security
Council resolution 1929, United Nations, “Final report of the Panel of Experts established pursuant to resolution
1929 (2010)” June 5, 2014, page 13. (http://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-
8CD3-CF6E4FF96FF9%7D/S_2014_394.pdf)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
10
Mapna has an extensive network of overseas procurement offices.44
Their ability to expand
procurement and help Sepanir is assured by the lifting of sectorial sanctions, which will begin on
Implementation Day.
Similarly, the lifting of oil sanctions, including access to sector-specific technology, will benefit
the IRGC-owned National Iran Oil Company (NIOC) and its many subsidiaries, which the EU is
set to delist on Implementation Day. For example, the South Yaran oil field, a project owned by
NIOC’s subsidiary the Petroleum Engineering Development Company (PEDEC). Production at
South Yaran is set to begin in mid-2016 and will yield approximately 50,000 barrels per day.45
According to Fars News, “National Iranian Drilling Company (NIDC), Puya Energy Kish, Naft
Kar and Khatam al-Anbia Construction Headquarters are in charge of drilling.”46
These are all
IRGC companies that stand to gain experience and contracts, as Iran seeks to make up for lost
time and investment in its energy sector.
Iran’s petrochemical products are, after oil, the country’s largest source of foreign income and its
second-leading export. While not a majority owner in any of the petrochemical companies
publicly traded on the TSE, the IRGC holds major stakes in:
Kermanshah Petrochemical Industries Co. (market value: $362.6 million)47
Pardis Petrochemical Co. (market value: $1.62 billion)48
Parsian Oil & Gas Development Co. (market value: $2.6 billion)49
Shiraz Petrochemical Co. (market value: $527.8 million)50
44
Mapna International FZE (UAE), Mapna International Shanghai (China), Mapna Europe GmbH (Germany),
Mapna Italia srl (Italy), Energy Trading Eletrik Sanayi ve Ticaret Limited Sirketi and Ms Uluslararası Enerji Yatırım
Anonim Şirketi (Turkey), and Kura Industrial Trading LLC (Republic of Georgia). Corporate entries for Mapna
Europe GmbH are available at Germany’s commercial registry portal (www.handelsregister.de); Mapna Italia are
available at Italy’s commercial registry (www.registroimprese.it); Mapna subsidiaries in Turkey are available from
the website of Istanbul’s Chamber of Commerce (www.ito.org.tr); entries for Kura Industrial Trading LLC, showing
that Kura is a wholly owned subsidiary of Eletrik Sanayi are available from the official Georgian commercial
registry (http://enreg.reestri.gov.ge). 45
“Drilling of South Yaran Oil Field Kicked Off,” Petroleum Engineering and Development Company, August 1,
2013. (http://pedec.ir/en/detail=2510) 46
“South Yaran Operational by March 2016,” Fars News, August 3, 2015.
(http://english.farsnews.com/newstext.aspx?nn=13940511000976) 47
“Sanaye Petrochimi-e Kermanshah (Kermanshah Petrochemical Industries) – Sahamdaran (Shareholders)”
Tehran Securities Exchange Technology Management Company, accessed September 13, 2015.
(http://www.tsetmc.com/Loader.aspx?ParTree=151311&i=38437201078089290#). 48
“Petrochimi-ye Pardis (Pardis Petrochemical) – Sahamdaran (Shareholders),” Tehran Securities Exchange
Technology Management Company, accessed September 13, 2015.
(http://www.tsetmc.com/Loader.aspx?ParTree=151311&i=20562694899904339#) 49
“Gostaresh Naft va-Gaz Parsian (Parsian Oil and Gas Development Co.) – Sahamdaran (Shareholders),” Tehran
Securities Exchange Technology Management Company, accessed September 13, 2015.
(http://www.tsetmc.com/Loader.aspx?ParTree=151311&i=23441366113375722#)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
11
Revenue from dividends and interest generated by these investments goes to pay retirement
funds, insurance, and social security for military personnel and their families. Growth in revenue
from these investments means assured resources to support members of the IRGC – including the
Quds Force and Basij – and their families.
The Guards can also benefit from the lifting of sanctions against technology transfers to Iran,
especially given their dual-use applications.
Western sanctions against Iran’s petrochemical sector date back to the United Nations Security
Council Resolution 1929 in 2010.51
In its preamble, UNSCR 1929 noted:
“[T]he potential connection between Iran’s revenues derived from its energy sector and
the funding of Iran’s proliferation-sensitive nuclear activities, and further noting that
chemical process equipment and materials required for the petrochemical industry have
much in common with those required for certain sensitive nuclear fuel cycle activities.”
The European Union sanctioned Iran’s petrochemical sector in March 2012. EU sanctions
targeted both Iranian exports of petrochemical products (as well as associated services) and
Iranian imports of technology for the petrochemical sector. The U.S. Treasury blacklisted eight
Iranian petrochemical companies in May 2013. 52
The November 2013 Joint Plan of Action interim agreement suspended sanctions against Iranian
exports of petrochemicals, enabling 14 companies to sell their products.53
That agreement left in
place sanctions against Iranian purchases of technology. The JCPOA will give Iranian
petrochemical companies, including those owned by the IRGC, access to sensitive dual-use
technology.
50
“Petrochimi-e Shiraz (Shiraz Petrochemical) – Sahamdaran (Shareholders),” Tehran Securities Exchange
Technology Management Company, accessed September 13, 2015.
(http://www.tsetmc.com/Loader.aspx?ParTree=151311&i=38568786927478796#) 51
United Nations Security Council, “Resolution 1929 (2010),” June 9, 2010.
(http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/1929%282010%29) 52
U.S. Department of Treasury, Press Release, “U.S. Announces New Sanctions against Iran” May 31, 2013
(http://www.treasury.gov/press-center/press-releases/Pages/jl1965.aspx); U.S. Department of State, Spokesperson,
“Companies Sanctioned under Iran Sanctions Authorities,” May 31, 2013.
(http://www.state.gov/r/pa/prs/ps/2013/05/210147.htm) 53
U.S. Department of State, Office of the Spokesperson, “Guidance Relating to the Provision of Certain Temporary
Sanctions Relief in Order to Implement the Joint Plan of Action Reached on November 24, 2013, Between the P5+1
and the Islamic Republic of Iran,” January 20, 2014.
(http://www.state.gov/p/nea/rls/220049.htm); The companies were: (1) Bandar Imam Petrochemical Company; (2)
Bou Ali Sina Petrochemical Company; (3) Ghaed Bassir Petrochemical Products Company; (4) Iran Petrochemical
Commercial Company; (5) Jam Petrochemical Company; (6) Marjan Petrochemical Company; (7) Mobin
Petrochemical Company; (8) National Petrochemical Company; (9) Nouri Petrochemical Company; (10) Pars
Petrochemical Company; (11) Sadaf Petrochemical Assaluyeh Company; (12) Shahid Tondgooyan Petrochemical
Company; (13) Shazand Petrochemical Company; and (14) Tabriz Petrochemical Company. Ghaed Bassir
Petrochemical Products Company is a subsidiary of the Headquarters of the Execution of the Imam Khomeini Order.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
12
Metals and Minerals
Iran’s mining sector is an important source of revenue for the country’s economy as well as a
supplier of raw materials for its developing industry. According to the Organization for
Investment Economic and Technical Assistance of Iran, “Iran has the world’s largest zinc
reserves and second-largest reserves of copper.” 54
The publicly traded Iran Zinc Mines Development Company (IZMDCO) is the principal owner
and producer of Iranian zinc, with an $80-million market value and control of an important
chunk of the country’s extractive activities. With the lifting of sanctions against the Islamic
Republic’s banking and transport sectors, Iranian metals and minerals exports will become a
more affordable option for international buyers. IZMDCO, which is majority-owned by the
IRGC,55
will thus benefit from the general climate of economic improvement, access to modern
extraction technology, financing, cheaper delivery costs, and potentially foreign investment.
The metallurgic sector is also critical to Iran’s economic health. Iran’s largest aluminum
producer, Iran Aluminum Company or IRALCO, was sanctioned by the European Union in
December 2012 because it assisted “designated entities to violate the provisions of UN and EU
sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. As of
mid-2012 IRALCO had a contract to supply aluminum to EU-designated Iran Centrifuge
Technology Company.”56
Because IRALCO was sanctioned for nuclear-related activities alone,
the EU will delist it on Implementation Day. The U.S. never designated IRALCO, and therefore
has no secondary sanctions against the firm. According to IRALCO’s July 2015 report, the
IRGC-owned (and U.S.-sanctioned) Mehr Eghtesad Iranian Investment owns 20% of the
company.57
IRALCO, which supplied the Iranian nuclear program with aluminum to build centrifuges – and
whose revenues help fill the IRGC’s financial coffers – is now slated to benefit from the
economic boom the JCPOA will generate.
54
“Industry and Mining – Overview” Invest in Iran/Organization for Investment Economic and Technical
Assistance of Iran website, accessed September 13, 2015. (http://www.investiniran.ir/en/sectors/industry) 55
“Toseyeh Ma’adan Rouyeh Iran – Sahamdaran (Iran Zinc Mines Development Company - Shareholders),”
Tehran Securities Exchange Technology Management Company, accessed September 13, 2015.
(http://www.tsetmc.com/Loader.aspx?ParTree=151311&i=22787503301679573); The IRGC owns a combined
51.8% of IZMDCO through five companies: Mehr Eghtesad Financial Group (18.4%), Mehr Eghtesad Iranian
Investment Company (18.39%), Tadbir Garan Atieh Iranian Investment Company (9.11%), Negin Sahel Royal
Company (3.26%), and the mineral company Calcimin (2.65%). 56
“Council Implementing Regulation (EU) No 1264/2012 of 21 December 2012 implementing Regulation (EU) No
267/2012 concerning restrictive measures against Iran,” Official Journal of the European Union, December 22,
2012, page 356/57, entry No. 6.
(http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF) 57
Treasury sanctioned Mehr Eghtesad for being owned by Mehr Bank, another subsidiary of the IRGC. U.S.
Department of Treasury, Press Release, “Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities,” June
23, 2011 (http://www.treasury.gov/press-center/press-releases/Pages/tg1217.aspx); and U.S Department of Treasury,
Press Release, “Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL,” December 21, 2010.
(http://www.treasury.gov/press-center/press-releases/Pages/tg1010.aspx)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
13
Telecommunications
Another sector where the IRGC is bound to reap economic benefits is telecommunications. The
IRGC controls Iran’s largest telecom company, the Telecommunication Company of Iran or
TCI.58
The Guards bought the formerly government-owned company in September 2009 in a
controversial bid that at the last minute disqualified the only non-IRGC offer.59
TCI’s main
shareholder is now Toseye Etemad Mobin (50%), a company controlled by the IRGC jointly
with the supreme leader’s financial network, through two companies – the Tadbir Group-owned
Gostaresh Electronic Mobin and Shahriar Mahestan Company.
TCI has a monopoly over Iran’s landlines, and thus controls much of the country’s Internet
traffic. As Al-Monitor reported in August 2013, all three mobile operators in Iran are directly or
indirectly partners with IRGC-affiliated companies. 60
The IRGC will also now be in a position to benefit from sensitive monitoring technology it can
put to its advantage to enhance its surveillance abilities against the country’s dissidents. Reuters
reported in 2012 that China’s ZTE Corporation sold TCI “a powerful surveillance system
capable of monitoring landline, mobile and internet communications.”61
TCI was never
sanctioned by the U.S. or EU, either for its IRGC ownership or potential role in humanrights
violations. Instead, the U.S. Department of State in 2013 designated an IRGC-subsidiary, Ofogh
Saberin Engineering Development Company, under Executive Order 13628, for its “material
support to censorship or other activities” in the 2009 security crackdown.62
The subsidiary
remains under sanctions, but the State Department did not explicitly identify the firm as an IRGC
firm.
Iran’s telecom sector will attract foreign investment and gain significant access to advanced
technology. The IRGC will thus increase revenue, as well as its ability to spy on and censor its
citizens, under the JCPOA.
58
Michael Slackman, “Elite Guard in Iran Tightens Grip with Media Move,” The New York Times, October 8, 2009.
(http://www.nytimes.com/2009/10/09/world/middleeast/09iran.html?_r=0) 59
Robin Wright, editor, The Iran Primer, (Washington, DC: United States Institute of Peace, 2010), page 55. 60
Khourosh Avaei, “What to expect in Iran’s Telecom Sector,” Al-Monitor, August 18, 2013. (http://www.al-
monitor.com/pulse/originals/2013/08/expect-iran-telecom-sector.html#) 61
Steve Stecklow, “Special Report: Chinese Firm helps Iran spy on its Citizens,” Reuters, 22 March 2012.
(http://www.reuters.com/article/2012/03/22/us-iran-telecoms-idUSBRE82L0B820120322) 62
U.S. Department of State, Office of the Spokesperson, “United States Takes Action to Facilitate Communications
by the Iranian People and Targets Iranian Government Censorship,” May 30, 2013.
(http://www.state.gov/r/pa/prs/ps/2013/05/210102.htm)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
14
Transport
The IRGC is also set to benefit from the lifting of sanctions against the transport sector in three
ways:
The IRGC has relied on Iran’s largest shipping and aviation companies – including the
state-owned Islamic Republic of Iran Shipping Lines (IRISL) and its subsidiaries, and the
state-owned Iran Air63
– to carry military equipment and personnel to proxies abroad.
Both companies are now being delisted by the U.S. and EU.64
The U.S. commitment to lift restrictions on sales of aircraft, spare parts, and maintenance
services will allow the Iran Air fleet – which the U.S. Treasury sanctioned as an
accessory to war crimes in Syria – to improve the quality and reliability of its air services
to its customers, including the IRGC.
The IRGC controls and manages most Iranian commercial ports. Although its biggest
port operator, Tidewater Middle East PLC, remains under U.S. and EU sanctions until
Transition Day, the inevitable increase in shipping prompted by the lifting of sanctions
will enrich IRGC-owned companies managing container terminals and port services.
The IRGC is involved in transportation-related infrastructure projects nationwide
including railway networks, port expansion, highway improvement, and high-velocity
trains. The lifting of sanctions will provide better access to financing, technology
transfers, and international partners for these IRGC projects.
Recent contracts issued by the Islamic Republic of Iran Railways illustrate how it is impossible
to insulate the IRGC from the lifting of sectorial bans. In February 2015, work began on a $2.7-
billion project to link Tehran to Isfahan by high-speed railway. The project is spearheaded by the
China Railway Engineering Corporation, together with the U.S.-, EU-, and UN-sanctioned
construction giant Khatam al-Anbiya. Financing will come partially from Iran’s Bank of Industry
63
According to Treasury, “Iran Air has shipped military-related equipment on behalf of the IRGC since 2006, and in
September and November 2008, Iran Air shipped aircraft-related raw materials to a MODAFL-associated company,
including titanium sheets, which have dual-use military applications and can be used in support of advanced
weapons programs. Rockets or missiles have been transported via Iran Air passenger aircraft, and IRGC officers
occasionally take control over Iran Air flights carrying special IRGC-related cargo. The IRGC is also known to
disguise and manifest such shipments as medicine and generic spare parts, and IRGC officers have discouraged Iran
Air pilots from inspecting potentially dangerous IRGC-related cargo being carried aboard a commercial Iran Air
aircraft, including to Syria. Additionally, commercial Iran Air flights have also been used to transport missile or
rocket components to Syria;” U.S. Department of Treasury, Press Release, “Fact Sheet: Treasury Sanctions Major
Iranian Commercial Entities” June 23, 2011. (http://www.treasury.gov/press-center/press-
releases/Pages/tg1217.aspx). 64
U.S. Department of Treasury, Press Release, “Fact Sheet: Treasury Sanctions Major Iranian Commercial
Entities,”
June 23, 2011. (http://www.treasury.gov/press-center/press-releases/Pages/tg1217.aspx).
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
15
and Mine,65
a government-owned entity that the U.S. Treasury sanctioned in 201166
and the EU
sanctioned in 2012, but which will be removed from both sanctions lists on Implementation Day.
A few days before the JCPOA was signed, Iran’s railways authorities announced another deal to
revamp train stations in Tehran, Qom, and Mashhad.67
The contract, awarded to French state-
owned company AREP, is part of a $25-billion project to modernize Iran’s railways. In the
words of Mohsen Pourseyed-Aqa’ie, the head of the Islamic Republic of Iran Railways, “All the
contracting work for construction and upgrades would be carried out by Iranian companies, with
outside companies brought in for design work and other kinds of consultancy.”68
We can expect
IRGC firms to benefit.
The lifting of aviation restrictions poses other challenges. Under Section 5.1.1 of the JCPOA’s
Annex II, Washington will “allow for the sale of commercial passenger aircraft and related parts
and services to Iran,” as well as the export, lease, and transfer of aircraft, and the provision of
associated services to aircraft, provided they are “for exclusively civil aviation end-use.”69
This provision is designed to allow Iranian airlines to modernize their aging fleet70
while
warning them of the risks involved in serving as fronts for entities still on Treasury’s Specially
Designated Nationals (SDN) list and in lending their planes for logistical support of terrorism
abroad. Iranian airlines like Mahan Air and Yas Air, which Washington has targeted for ferrying
weapons and personnel to Syria, will remain under U.S. sanctions. On Implementation Day,
however, the U.S. will delist Aban Air, Iran Air, and Iranair Tours – three other Iranian airlines
previously involved in such conduct.
Aban Air was designated under Executive Order 13382 in May 2013 for providing support to
Iran Air and the IRGC. According to Treasury, “the IRGC used Aban Air to clandestinely ship
cargo to and from Iran.”71
Yet Aban Air, according to the JCPOA, will be able to modernize its
fleet without any guarantee that it will not engage in similar activities in the future.
65
Iran’s Bank of Industry and Mine, Press Release, “President Rouhani Officially Starts Tehran-Isfahan High-Speed
Rail Project,” March 3, 2015. (http://en.bim.ir/detail/p10088872.bim) 66
U.S. Department of Treasury, Press Release, “Treasury Designates Iranian State-Owned Bank for Facilitating
Iran’s Proliferation Activities,” May 17, 2011.
(http://www.treasury.gov/press-center/press-releases/Pages/tg1178.aspx) 67
David Rogers, “French Transport Consultant Wins First Contract in $25bn Iranian Rail programme,” Global
Construction Review, July 6, 2015. (http://www.globalconstructionreview.com/news/french-transp8rt-
con6su0l6t4a2nt8-0w6i4n2s-fi8r8st/.) 68
David Rogers, “French transport Consultant Wins First Contract in $25bn Iranian Rail programme,” Global
Construction Review, July 6, 2015, http://www.globalconstructionreview.com/news/french-transp8rt-
con6su0l6t4a2nt8-0w6i4n2s-fi8r8st/. 69
“Joint Comprehensive Plan of Action – Annex II – Sanctions related commitments,” July 14, 2015, Section 5.1.1.
(http://eeas.europa.eu/statements-eeas/docs/iran_agreement/annex_2_sanctions_related_commitments_en.pdf) 70
Aaron S. Goldblatt & Roozbeh Aliabadi, “How Sanctions Relief will impact Iran’s Civil Aviation Industry,” The
Hill, June 5, 2014. (http://thehill.com/blogs/congress-blog/foreign-policy/208085-how-sanctions-relief-will-impact-
irans-civil-aviation) 71
U.S. Department of Treasury, Press Release, “Treasury Announces New Sanctions against Iran,” May 23, 2013.
(http://www.treasury.gov/press-center/press-releases/Pages/jl1955.aspx)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
16
Iran Air and Iran Air Tours (a subsidiary of Iran Air) were both designated in 2011 under
Executive Order 13382.72
According to Treasury, their practices, including
“disguis[ing]…weapons shipments as medicine and generic spare parts” to Syria, are in clear
contravention of international aviation safety standards. However, Iran Air’s support for the
IRGC’s ongoing war efforts in Syria did not keep these two airlines listed.
Yas Air (now called Pouya Air), which will remain under sanctions, was designated in 2012
under Executive Order 13224 for acting “on behalf of the IRGC-QF [Quds Force] to transport
illicit cargo – including weapons – to Iran’s clients in the Levant.” 73
According to Treasury, Yas
Air “has moved IRGC-QF personnel and weapons under the cover of humanitarian aid.”74
Mahan Air, which will also remain sanctioned under the JCPOA, was designated in October
2011 under Executive Order 13224 “for providing financial, material and technological support”
to the Quds Force, including ferrying personnel and weapons to Syria.
75 That involvement in
Syria appears to continue. In September 2015, two Mahan Air aircraft flew from Tehran to
Abadan and, after a quick stopover, continued to Syria.76
The first landed in Damascus and the
second in Latakia (see images below), where the IRGC reportedly has a military base. Neither
flight is advertised by the airline or can be purchased by regular passengers.
Remarkably, because only the U.S. sanctions will remain, Mahan Air can fly to more than a
dozen European destinations and has recently announced the expansion of its European routes,77
with the airline servicing some destinations with planes it acquired last May in violation of U.S.
sanctions.78
72
U.S. Department of Treasury, Press Release, “Fact Sheet: Treasury Sanctions Major Iranian Commercial
Entities,” June 23, 2011. (http://www.treasury.gov/press-center/press-releases/Pages/tg1217.aspx) 73
U.S. Department of Treasury, Press Release, “Treasury Targets Iranian Arms Shipments,” March 27, 2012.
(http://www.treasury.gov/press-center/press-releases/Pages/tg1506.aspx) 74
U.S. Department of Treasury, Press Release, “Treasury Designates Syrian Entity, Others Involved in Arms and
Communications Procurement Networks and Identifies Blocked Iranian Aircraft,” September 19, 2012.
(http://www.treasury.gov/press-center/press-releases/Pages/tg1714.aspx) 75
U.S. Department of Treasury, Press Release, “Treasury Designates Iranian Commercial Airline Linked to Iran’s
Support for Terrorism,” October 12, 2011. (http://www.treasury.gov/press-center/press-releases/Pages/tg1322.aspx) 76
The aircraft registration numbers were EP-MNT and EP-MNV. 77
The new routes are: Tehran-Moscow, Tehran-St. Petersburg, Tehran-Sochi, Tehran-Athens and Tehran-Milan:
“Mahan Air announces six new international routes” CAPA Center for Aviation Website, May 20, 2015.
(http://centreforaviation.com/members/direct-news/mahan-air-opens-6-new-international-routes-from-may-142015-
225574) 78
U.S. Department of Treasury, Press Release, “Treasury Department Targets Those Involved in Iranian Scheme to
Purchase Airplanes,” May 21, 2015.
(http://www.treasury.gov/press-center/press-releases/Pages/jl10061.aspx). According to data available on the
commercial website www.flightradar24.com, Mahan’s sanctioned aircraft tail registration EP-MMH flew into
Athens on 6 September, 2015; EP-MMI flew into Munich on September 2, 2015.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
17
Image 1: Mahan Air aircraft EP-MNT flies to Latakia (September 4, 2015)
A screenshot from FlightRadar24, a commercial flight tracker, shows Mahan Air’s EP-MNT flight path from Tehran to Abadan and onto Latakia
in the early morning hours of September 4, 2015.
Image 2: Mahan Air aircraft EP-MOQ lands in Damascus (September 14, 2015)
A screenshot from FlightRadar24, a commercial flight tracker, shows Mahan Air’s EP-MOQ flight path from Tehran to Damascus in the
afternoon of September 14, 2015.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
18
Construction
The IRGC construction arm, Khatam al-Anbiya, employs over 135,000 people, works with over
5,000 contractors, and reportedly has over 800 reported subsidiaries.79
Among its projects are 51
contracts with the Oil Ministry worth more than $17 billion;80
the $2-billion Bakhtiari Dam81
–
slated to be the tallest in the world; the $3-billion “shrine-to-shrine” highway82
connecting Qom
and Mashhad; and a Tehran metro line that is part of a $7-billion metro-expansion program.83
Sepasad, one of Khatam al-Anbiya’s subsidiaries, is developing several metro projects to
lengthen and improve commuters’ connections to Tehran and its international airport from
satellite towns. It is also the contractor for the Moshampa Dam.84
The anticipated increase in public spending to modernize and improve Iran’s aging infrastructure
will no doubt lead to public tenders for large projects. KAA will be the primary beneficiary.
While the Obama Administration may be correct in noting that the bulk of the $100 billion in
sanctions relief will flow to construction projects and not go directly to terrorist proxies, it is
reasonable to assume that much of it will flow through the IRGC’s construction arms and
thereforemake its way to terrorist coffers.
Banking and financial Provisions
On Implementation Day, the European Union will:
Delist most Iranian banks that it sanctioned over the past decade
Lift restrictions on banking transactions to and from Iran, including the €40,000 cap per
transaction and the obligation to report and authorize transactions
Lift restrictions on messaging services for financial transactions, thereby allowing the
return of most Iranian banks to the SWIFT network
Lift restrictions on financial support for trade with Iran
Lift restrictions on Iranian government public-guaranteed bonds85
79
Massimo Calabresi, “New Iranian Sanctions Target Revolutionary Guards,” Time Magazine, June 10, 2010.
(http://content.time.com/time/magazine/article/0,9171,1995869,00.html) 80
Nargas Rasooli, “51 Gharardad bein Vezarae Naft va Majmooe-ye Khatam Basteh Shod (51 Contracts Signed
between the Ministry of Petroleum and Khatam al-Anbiya),” Magiran, May 23, 2012.
(http://www.magiran.com/npview.asp?ID=2507886) 81
“Bakhtiari Project – Project Introduction,” Iran Power & Water Resources Development Company Website,
accessed September 13, 2015. (http://en.iwpco.ir/Bakhtiari/default.aspx) 82
“Shrine to Shrine Highway Project Starts,” Press TV, October 10, 2010.
(http://edition.presstv.ir/detail/145999.html) 83
Ladane Nasseri, “Tehran to End Initial $7 Billion Metro Expansion by March,” Bloomberg, October 22, 2014.
(http://www.bloomberg.com/news/articles/2014-10-22/tehran-to-end-initial-7-billion-metro-expansion-by-march) 84
“Projeh Sad Mahzani va Band Tansimi Moshampa (Moshampa Dam Construction Project),” Sepasad Company
Website accessed September 13, 2015. (http://www.sepasad.ir/fa/index.php/moshampa-dam-project)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
19
The U.S. will also move to terminate financial sanctions against most Iranian financial
institutions. However, these banks will remain subject to restrictions for U.S. persons. According
to the JCPOA, “U.S. persons and foreign entities owned or controlled by a U.S. person will
continue to be prohibited from transactions with these individuals and entities, pursuant to the
Iranian Transactions and Sanctions Regulations.”86
The rest of the world, however, will be able to interact with these financial institutions. By
allowing these banks to reconnect to the global financial system and lifting restrictions on their
operations, the agreement will allow all unsanctioned IRGC companies to regain access to the
global financial system by using delisted banks to transact their business. That is sufficient to
enable the Guards to resume banking operations in Europe. Iranian banks, in turn, will be able to
raise capital through Iranian government public-guaranteed bonds, which will finance public
projects contracted to IRGC companies.87
Finally, as Iran’s economy improves, IRGC
investment firms’ portfolios will grow as a result.
The U.S.-sanctioned Mehr Eghtesad Iranian Investment Company is one illustrative case. In
addition to its aforementioned role as a major shareholder of IRALCO, Iran’s largest aluminum
producer, the firm also has shares in Isfahan Mobarakeh Steel,88
Tecnotar,89
and the Zinc Mines
Development Company.90
Mehr Eghtesad may still be sanctioned, but its investments are not.
There is no way the JCPOA can prevent the company from cashing in on its investments and
using revenue from them to fund IRGC military activities.
There are also IRGC investment firms that are not sanctioned, like Tadbir Garan Atieh Iranian
Investment Company. Not only will these companies now increase their income from
investments, but they will also be able to invest their assets abroad as well.91
85
“Joint Comprehensive Plan of Action, Annex II – Sanctions-related commitments,” Vienna, July 14, 2015.
(http://eeas.europa.eu/statements-eeas/docs/iran_agreement/annex_2_sanctions_related_commitments_en.pdf) 86
These are the entities marked by an asterisk in Annex II, Attachment 3, of the JCPOA: “Joint Comprehensive Plan
of Action, Annex II – Attachments,” Vienna, July 14, 2015, Attachment 3, page 1. (http://eeas.europa.eu/statements-
eeas/docs/iran_agreement/annex_1_attachements_en.pdf) 87
Iran has already announced a $1.7 billion bond issue for the current calendar year to help finance energy sector
projects: “Iran to sell bonds for key energy plans,” Press TV, August 25, 2015.
(http://www.presstv.com/Detail/2015/08/25/426235/Iran-to-sell-bonds-for-key-energy-plans) 88
“Foolad-e Mobarakeh Isfahan (Isfahan Mobarakeh Steel),” Tehran Stock Exchange, accessed September 15,
2015. (http://new.tse.ir/Instrument.html?IRO1FOLD0001) 89
“Technotar – Sahamdaran (Shareholders),” Tehran Stock Exchange, accessed September 13, 2015.
(http://new.tse.ir/Instrument.html?IRO1TKNO0001) 90
“Toseyeh Ma’adan Rouyeh Iran (Iran Zinc Mines Development Co.) – Sahamdaran (Shareholders),” Tehran
Stock Exchange, accessed September 13, 2015. (http://new.tse.ir/Instrument.html?IRO1ROOI0001) 91
It owns shares in Zinc Mines Development Company, Exir Pharmaceutical, Behbahan Cement, Sina Kashi and
Ceramic, Rayan Saipa Leasing, Isfahan Oil Refinery and Kaveh Paper Industries. Their corporate entries can be
found here: “Darousazi Exir (Exir Pharmaceutical) – Sahamdaran (Shareholders),” Tehran Stock Exchange,
accessed September 13, 2015. http://new.tse.ir/Instrument.html?IRO1EXIR0001; “Sanaye Kaghzesazi Kaveh
(Kaveh Paper Industries) – Sahamdaran (Shareholders),” Tehran Stock Exchange, accessed September 13, 2015.
(http://new.tse.ir/Instrument.html?IRO1KSKA0001); “Palayesh Naft Esfahan (Isfahan Oil Refinery) – Sahamdaran
(Shareholders),” Tehran Stock Exchange, accessed September 13, 2015.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
20
IRGC Entities that Eluded Sanctions
Most IRGC-linked companies were never identified as such by EU or U.S. authorities.
Companies not designated by U.S., EU, or UN are now likely to benefit from the economic
windfall because the international business community will presume that Iranian companies not
listed are legitimate business partners. These include both publicly traded and private companies,
which can now benefit from the lifting of sanctions in three ways:
Trade with Western purchasers and procure technology from Western suppliers,
including dual-use technology
Renewed ability to gain access to financial services, including the ability to invest in
foreign securities
General economic improvement in the country, facilitating new contracts and public
tenders
These companies will also now be able to send senior executives – many of them former IRGC
commanders – to represent them overseas.
Technically speaking, subsidiaries of designated companies are all under sanctions, and no
company or financial institution is likely to risk transacting with an entity on a U.S. or EU
sanctions list. In theory, Iranian entities that are not listed may still draw enhanced scrutiny from
anti-money laundering and compliance authorities. In practice, however, the global business
community looks to the U.S. Treasury for guidance and will assume that what is not explicitly
forbidden is allowed.
Treasury has acknowledged this role. When on February 20, 2010, Treasury designated92
a
number of subsidiaries of the IRGC’s construction conglomerate Khatam al-Anbiya, then-
Undersecretary of Treasury for Terror Finance Intelligence, Stuart Levy, said that “Today’s
action exposing Khatam al-Anbiya subsidiaries will help firms worldwide avoid business that
ultimately benefits the IRGC and its dangerous activities.”93
The IRGC, its investment arm the IRGC Cooperative Foundation, and its construction
conglomerate Khatam al Anbiya are all unlikely to be sought out as business partners by Western
firms. The IRGC-controlled Basij Cooperative Foundation, however, is not sanctioned. Of the
(http://new.tse.ir/Instrument.html?IRO1PNES0001); “Leasing Rayan Saipa – Sahamdaran (Shareholders),” Tehran
Stock Exchange, accessed September 13, 2015. (http://new.tse.ir/Instrument.html?IRO1RSAP0001); “Siman
Behbahan (Behbahan Cement) – Sahamdaran (Shareholders),” Tehran Stock Exchange, accessed September 13,
2015. (http://new.tse.ir/Instrument.html?IRO1SBHN0001). 92
U.S. Department of Treasury, Press Center, Press Release, “Treasury Targets Iran’s Islamic Revolutionary Guards
Corps,” February 10, 2010. (http://www.treasury.gov/press-center/press-releases/Pages/tg539.aspx) 93
The four Khatam Al-Anbiya’s subsidiaries are Fater Engineering Institute, Imensazen Consultant Engineers
Institute (ICEI), Makin Institute, and Rahab Institute.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
21
hundreds of companies controlled by Khatam Al-Anbiya and the two cooperative foundations,
only a handful were ever identified and designated.
The gap between designated IRGC companies and those that have eluded U.S. or EU sanctions is
wide, creating a window for the latter to now participate in the JCPOA economic windfall.
Over the years, Treasury has listed 19 individuals, 23 companies (not including the National Iran
Oil Company and its subsidiaries), four military entities (the IRGC, its air force, its missile
command, and its Quds Force), and two academic institutions. Additional listings have targeted
companies, such as Iran Air, for providing logistical and financial support to the IRGC. The State
Department has also sanctioned companies that belong to the IRGC, although not always as
IRGC subsidiaries, such as the aforementioned Ofogh Saberin. The EU, for its part, has listed 25
companies as IRGC-owned or controlled commercial entities.
The list is far from exhaustive. Treasury’s list was last updated on November 23, 2012. Since
then, there have been no new IRGC designations, including against individuals, despite
personnel changes that have occurred over the years. Brigadier General Rostam Qasemi, for
example, was sanctioned in 2010 while he was commander of Khatam Al-Anbiya. In 2011,
however, he became minister of petroleum. In March 2013, Brigadier General Ebadollah
Abdollahi was appointed to replace him as commander of Khatem Al-Anbiya.94
Since taking on
this position, he has not been listed.
Proponents of the Iran deal may argue that this gap existed before the lifting of sanctions, and yet
Iran’s economy was weakened all the same. There is an important difference: under the sanctions
regime, Iranian companies were blocked from accessing the global financial system, faced steep
costs for transport and insurance, and had to accept systematic screening of their merchandise.
Under the JCPOA, these barriers will no longer exist.
IRGC Companies that were never sanctioned
Tidewater Middle East PLC is an instructive example of how the current sanctions structure is
insufficient to prevent the IRGC and its businesses from fully participating in the post-sanctions
economic environment. Treasury designated Tidewater Middle East PLC on June 23, 201195
as
an entity owned by the IRGC. The EU followed suit in January 2012.
Tidewater (not to be confused with the New Orleans-based Tidewater, Inc.) is Iran’s largest port
operator. According to Treasury, “Tidewater-managed ports are a crucial component of Iran’s
94
“New Commander of Khatam al-Anbiya,” Iran Daily Briefing, March 5, 2013.
(http://www.irandailybrief.com/2013/03/05/new-commander-of-khatam-al-anbia/) 95
U.S. Department of Treasury, Press Release, “Fact Sheet: Treasury Sanctions Major Iranian Commercial
Entities,” June 23, 2011. (http://www.treasury.gov/press-center/press-releases/Pages/tg1217.aspx)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
22
infrastructure and transport network, and shipments into Tidewater facilities provide an avenue
of revenue to the IRGC in support of its illicit conduct.”96
Tidewater and its subsidiaries played a critical role in providing services to the IRGC and Iran’s
weapons shipments to Hamas and Hezbollah, some of which were interdicted in international
waters. In all known cases, weapons cargoes disguised as commercial goods originated from the
Bandar Abbas container terminal, which Tidewater manages. Tidewater was therefore an
accomplice to illicit weapons transfers to support terrorism against U.S. allies.
Tidewater wholly owns (or controls a majority of shares of) a number of companies offering port
services.97
Despite their subsidiary relation to an entity sanctioned both by the U.S. and EU, none
of them were designated. Two – Meyar Saham and Eftekhar Saham – are financial institutions
involved in managing investments for their parent company. The lifting of general sanctions
against Iran’s financial sector will enable these IRGC affiliates to elude restrictions against the
Guard and open investment portfolios overseas. The same principle extends to Tidewater’s
corporate management.98
IRGC Commanders who Eluded Sanctions
Many of the individuals mentioned in this testimony are not under U.S., UN, or EU sanctions
today. While the U.S. retains authority to sanction them, the EU will not be in a position to do so,
given that it cannot now impose new nuclear sanctions against delisted individuals.
As for the individuals who remain under U.S. or EU sanctions, in many cases the companies they
manage have eluded sanctions. Masoud Mehrdadi is one key figure in the IRGC financial
realm.99
Mehrdadi’s executive board membership encompasses a wide range of sectors, from
96
U.S. Department of Treasury, Press Release, “Fact Sheet: Treasury Sanctions Major Iranian Commercial
Entities,” June 23, 2011. (http://www.treasury.gov/press-center/press-releases/Pages/tg1217.aspx) 97
Tidewater subsidiaries are: Rahyab Rayaneh Gostar Company (RRGC); Sea Port Line Co. (Daryabandar Line
Marine and Shipping Services Company); Negin Sabz Middle East Company (NSMEC); Sahel va Farasahel
(Onshore & Offshore) Technology Training Company, Ltd; Persian Gulf Kish Line Marine Services Company;
Darya Gostar Kish Company (DGKC); Meyar Saham Stock Market Agency; and Eftekhar Saham Investment
Company (ESIC). 98
The company’s chairman Seyed Mehdi Motevalian and its board members were never designated. This includes
Vice Chairman, Mehdi Etesam, who used to be the managing director of Sadra, another IRGC company under U.S.
sanctions. Etesam represents the Commercial Services Ayande Negar Mehr Company, another IRGC firm not under
sanctions. The current composition of the board is available on the company’s website: “Entekhab Ehsaye Jadid
Hoyat Madireh-ye Sherkat-e Tidewater (Select New Members of the Tidewater Board of Directors),” Tidewater
Company Website, accessed September 13, 2015.
(http://www.tidewater.ir/Persian/News/Pr_NewsShow.aspx?NewsID=1927). Etesam was identified as the Sadra
managing director in media coverage of Iran: Yeganeh Torbati & Jonathan Saul, “Iran launches its first home-built
tanker,” Reuters, July 24, 2012. (http://www.reuters.com/article/2012/07/24/us-iran-tanker-
idUSBRE86N0NW20120724). Treasury sanctioned Sadra, designating it as a subsidiary of Khatam al-Anbiya, on
March 28, 2012. U.S. Department of Treasury, Press Release, “Treasury Announces Additional Sanctions Against
Iranian Engineering and Shipping Firms,” March 28, 2012.
(http://www.treasury.gov/press-center/press-releases/Pages/tg1509.aspx) 99
Little information is available on his service in the IRGC during the Iran-Iraq War, though he has been named
among the ranks of senior prominent commanders including IRGC commander Mohammad Ali Jafari and Quds
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
23
energy to telecommunication to banking. He now sits on the executive board of the Guard’s
primary financial investor, the IRGC Cooperative Foundation, and its affiliated Ansar Bank.100
Both have been designated by the U.S. as providers of financial services to the IRGC under
Executive Order 13382 and by the EU under Regulation No 961/2010.101
From 2012-2014, he
was also a board member of the aforementioned Bahman Group.102
Gholamreza Jalali Farahani is another example. He chaired the board of three companies on
behalf of the IRGC Cooperative Foundation. He currently also serves as head of Iran’s Passive
Defense Organization and previously was head of the IRGC’s engineering department.103
The
Deputy Commander of the IRGC Ground Forces, Asghar Sabouri, also sat on the IRGC
Cooperative Foundation’s board.104
Mehrdadi, Farahani, and Sabouri are not under sanctions. They will enjoy, along with the
companies they manage or managed on behalf of the IRGC, the full measure of rewards from the
JCPOA unless U.S. authorities move to designate them.
There are other inconsistencies that the U.S. Treasury should address. Ahmad Vahid Dastjerdi,
for example, is under sanctions for his role in Iran’s ballistic missile program, but the companies
he chairs are not. Dastjerdi is a veteran IRGC member and the current CEO of the IRGC
Cooperative Foundation. Dastjerdi held three chairmanships on behalf the IRGC Cooperative
Force chief Qassem Soleimani. See Youhanna Najdi & Saeed Ghasseminejad, “Pasdar Masoud Mehrdadi; Maghz-e
Motefakker-e Emperatouri-ye Eghtesadi-ye Sepah (Guard Masoud Mehrdadi; Mastermind of IRGC Economic
Empire),” Bamdad Khabar (Iran), November 6, 2014. (http://bamdadkhabar.com/2014/11/33068/) 100
Youhanna Najdi & Saeed Ghasseminejad, “Pasdar Masoud Mehrdadi; Maghz-e Motefakker-e Emperatouri-ye
Eghtesadi-ye Sepah (Guard Masoud Mehrdadi; Mastermind of IRGC Economic Empire),” Bamdad Khabar (Iran),
November 6, 2014. (http://bamdadkhabar.com/2014/11/33068/); Emanuele Ottolenghi & Saeed Ghasseminejad, “If
the U.S. Wants a Nuclear Deal, It Needs to Fully Enforce Its Sanctions Against Iran’s Revolutionary Guards,”
Business Insider, September 14, 2014. (http://www.businessinsider.com/sanctioning-the-irgc-is-the-path-to-a-
nuclear-deal-2014-9) 101
U.S. Department of Treasury, Press Release, “Fact Sheet: Treasury Designated Iranian Entities Tied to the IRGC
and IRISL,” August 21, 2010. (http://www.treasury.gov/press-center/press-releases/Pages/tg1010.aspx); Official
Journal of the European Union, “Council Implementing Regulation (EU) No 503/2011 of 23 May 2011
Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran,” October 25, 2010. (http://eur-
lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32011R0503) 102
Iran Securities and Exchange Organization, Bulletin, “Tasmimat-e Majmae Omoumi-e Sherkat-e Gorouh-e
Bahman (Bahman Group General Assembly Decisions),” January 16, 2013.
(http://www.codal.ir/Reports/BoardMemberChange.aspx?LetterSerial=ra2dm0ozeMv58dHj944klg%3D%3D); Iran
Securities and Exchange Organization, Bulletin, “Tasmimat-e Majmae Omoumi-e Sherkat-e Gorouh-e Bahman
(Bahman Group General Assembly Decisions),” June 29, 2013.
(http://www.codal.ir/Reports/Assembly.aspx?LetterSerial=CCtdx8hOQOpzomXS7ZvTVA==) 103
The three companies are Behsaz Bana Gostar Co., Fajr Qods Co., and Design and Idea Architecture Consultant
Engineering Co. “Brigadier General Gholam Reza Jalali Farahani” Iran Briefing, January 28, 2012.
(http://iranbriefing.net/brigadier-general-gholam-reza-jalali-farahani/) 104
Sabouri served as a board member of the Foundation’s auditing firm and of Misagh Basirat Institute,the
Chairman of Alaleh Kabood Kavir Company, the Vice Chairman of Bama Company, the Chairman of the Veterans
Housing Institute (Jahad-e-Khanesazi –e- Razmandegan), the Chairman of Laleh Welfare Service Company
(Khadamat Refahi Laleh), the Vice Chairman of Tose’e Ma’aden Pahneh Tehran, and the Chairman of Triko
Setareh Shargh, all on behalf of the IRGC Cooperative Foundation.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
24
Foundation.105
Although he himself is slated to remain indefinitely under U.S. sanctions and
under EU sanctions until Transition Day, the companies he has managed are not.
Finally, there are commanders and executives who no longer officially work for the Guard but
have set up their own consulting or construction companies. In many such instances these
individuals may act as proxies for the IRGC. In the case of Gholam Hossein Khadjeali, for
example, he was the CEO of the sanctioned Khatam al-Anbiya subsidiary Sepanir Oil and Gas
Development Co. from 2007 to 2013 and since then has become the owner of a private energy
contractor.106
.
The failure to sanction numerous senior IRGC executives and commanders means their ability to
conduct business abroad on their companies’ behalf will now be greatly enhanced.
Conclusions
In light of the above evidence, I draw the following conclusions:
First, the evidence strongly suggests that the IRGC will greatly benefit financially, and
therefore, by extension, politically, from the economic dividends generated by the
JCPOA.
Second, although technically sanctions against the IRGC remain in place in both Europe
and the United States, the sanctions architecture that inflicted economic pain on the IRGC
financial empire has largely eroded and the IRGC can easily circumvent the remaining
provisions.
Third, more legal steps are required to reconstitute effective tools to counter the IRGC,
limit its ability to take advantage of the new economic climate, reduce its access to
revenue and finance, and constrain the freedom of action of its leaders.
105
He served as chairman of Paivaran Energy Development Co. (Toseye Energy Paivaran), the Basij Cooperative
Foundation and Alaleh Kabood Kavir Co. 106
Khadjeali’s resume confirms more than a decade of continuous involvement as a senior IRGC executive. An
engineer by training, Khadjeali still teaches at the U.S.-sanctioned, IRGC-controlled Imam Hossein University,
where he lectures on tunnel construction. From 1995 to 2013 he continuously held executive positions in Khatam al-
Anbiya subsidiaries, including managing director for Sepasad Engineering from 2005 to 2007. “Personnel Detail –
Gholamhossein Khadjehali Chaleshtari (GH. Khadjehali)” Iran Management Consultants Association Website,
accessed September 13, 2015.
(http://imc.org.ir/fa/?option=com_mtree&task=att_download&link_id=2648&cf_id=62). Khadjeali took leave of
Khatam al-Anbiya in 2013 to launch his own energy consulting company, Mahdas Iranian Co. “Homepage” Mahdas
Iranian Company Website, accessed September 8, 2015. (http://mahdas.com/). Within two years of its establishment,
Mahdas Iranian had secured an important consultancy contract from the state-owned PEDEC for the North Yaran
oilfield development project, and one for Mokran Petrochemical hub, the largest petrochemical complex in Iran, at
Chabahar Free Zone. “North Yaran Oil Field Development,” Mahdas Iranian Company Website, accessed
September 13, 2015. (http://mahdas.com/core-and-pvt-analysis/) and “Mokran Petrochemical Complex,” Mahdas
Iranian Company Website, accessed September 13, 2015. (http://mahdas.com/mokran-petrochemical-complex/)
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
25
Recommendations
Therefore, I offer the following recommendations:
Congress should initiate legislation that would require the State Department to designate
the IRGC as a Foreign Terrorist Organization (FTO):
The U.S. Department of State maintains a list of Foreign Terrorist Organizations that pose a
threat to U.S. nationals and U.S. national security. There is little doubt that the IRGC has
engaged in terrorist activity against U.S. nationals and threatened the national security of the
United States. The U.S. Treasury Department has designated the IRGC Quds Force for its
involvement in terrorism, but the State Department has not taken reciprocal actions. More
broadly, the Quds Force is part of the IRGC. If the Quds Force is responsible for terrorism (as
the U.S. government has indicated), then the IRGC as a whole should be designated as a terrorist
organization and included on the FTO list.
Designating the IRGC will provide another warning to foreign companies mulling business in
Iran. Additionally, the move would help mitigate some of the benefits that the IRGC is set to
receive as a result of the JCPOA. Indeed, placing the IRGC on the FTO list enables the United
States to maintain more leverage over certain financial interactions in which the IRGC is likely
to attempt to engage.
Pushing for the inclusion of the IRGC on the FTO list is a way for members of Congress—both
those who supported and those who opposed the JCPOA—to ensure that the JCPOA does not
enable greater Iranian regional aggression.
For the IRGC to be removed from the FTO list, the organization would have to demonstrate that
it no longer supports global terrorism or backs proxies such as Hezbollah, the Houthis in Yemen,
and the Assad regime in Syria. To be removed from the list the IRGC would need to demonstrate
a commitment to stability throughout the region.
As part of that legislation, Congress should declare that it is the policy of the United States
that the IRGC is one organization responsible for all of the activities of its subsidiaries and
branches:
Hezbollah is legally regarded in some European countries as having two separate parts: a
military arm and a non-military arm. This makes it illegal to deal with the “military wing” of
Hezbollah but not with other parts of the organization. Similarly, the U.S. government has
determined that a branch of the IRGC, the Quds Force, is responsible for terrorism but the
organization as a whole is not. Congress should declare in “Sense of Congress” language that
any transaction with a part of the IRGC is the same as transacting with the Quds Force.
Similarly, any activity by the Quds Force will be attributed to the IRGC as a whole.
There is a strong precedent for this. The U.S. has included Hezbollah and Hamas on the FTO list
and argued that neither has a distinct “political wing” and “military wing,” recognizing that the
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
26
money is fungible, the branches are intertwined, and the leadership is the same. Congress now
has an opportunity to state with clarity that this is also the case with the IRGC, the Quds Force,
IRGC corporate holdings, and the smuggling networks, through which the IRGC has procured
nuclear technology, facilitated human rights abuses within Iran, materially supported the Assad
regime and Shiite militias in Iraq, and exported terrorism.
Congress can use future trade agreements with Europe to limit the IRGC’s ability to
operate in Europe:
The terms of the JCPOA require the EU and UN to delist many Iranian entities and lift sanctions
against them. This includes both individuals associated with the IRGC and companies and
foundations that have previously acted as pass-throughs for the IRGC to acquire financing,
weapons, nuclear components, and transportation for troops and ammunition to foreign
battlefields. Because of these de-listings, the IRGC will soon have a free hand in many European
markets to purchase products and travel openly. The U.S. however has leverage over how open
those markets will become to the IRGC.
The Transatlantic Trade and Investment Partnership between the U.S. and the EU is still being
negotiated and the U.S. Trade Representative (USTR) maintains significant leverage over the
terms. Congress could demand that the USTR require greater reporting on IRGC investments
throughout Europe. The terms of the agreements could require that any country within the EU
that is contracting with Iran certify that none of the entities are associated, in part or in whole,
with the IRGC. The USTR could also require the EU to report annually on European companies
investing in Iran, and therefore place those commercial transactions under public scrutiny. This
may have a chilling effect because companies would be publicly associated with Iran and may
suffer reputation damage as a result of business ties with the leading state sponsor of terrorism.
The administration should significantly increase the number of designations of both
individuals and companies affiliated with, controlled, or owned by the IRGC:
Despite the optimism of some within the international business community over the JCPOA,
businesses and the legal community still largely view Iran as a market and counter-party risk.
The U.S., through designations and other policies, has played a significant role in this regard.
Thus, if Congress and Treasury were to designate hundreds of IRGC companies before
Implementation Day, this would send a clear warning not to rush into contracts with Iran. The
message would be: IRGC companies are more numerous than you may think. A company with
IRGC connections that is not yet on the SDN list today might be there tomorrow. In short,
companies would take seriously the task of “know your business partner” before signing any
contracts in Iran.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
27
Congress should require Treasury to lower the ownership threshold for designation as an
IRGC-owned entity:
The administration has stated that it will continue to enforce and enhance sanctions against Iran’s
illicit activities. Presumably this includes the IRGC. But the bureaucratic process of compiling a
designation package can take months. Even the threshold for designation is often too high.
Congress should consider legislation that would help Treasury lower the threshold for identifying
and designating a company as “owned or controlled by the IRGC” from 50+1% to 20% to better
reflect the role IRGC plays in these companies. As noted above, the IRGC has engaged in a
pattern of obfuscation to hide its control of many corporations. Additionally, even with a
minority share, the IRGC often controls the board of directors. Accordingly, IRGC board
membership might become part of the new criteria for Treasury designations.
Congress should require Treasury to create an IRGC Watch List:
Even when the threshold for designation is lowered, the IRGC is likely to engage in sanctions
evasion and deceptive business practice to obscure its control. To address this problem, Congress
can mandate that the U.S. Treasury maintain and publish an IRGC “watch list” which would
report companies that do not reach the threshold for designation but have IRGC involvement.
The list would serve as an aid to international companies considering transactions with Iranian
companies. This list would signal to companies that if they are considering a business
relationship with an entity on the IRGC watch list, their business partner is under scrutiny and
might one day be designated.
Congress should encourage international corporations to demand an exclusion clause for
ending commercial activities with designated or suspected IRGC entities:
As foreign companies re-enter the Iranian market, they are likely to unknowingly enter into
business and financial transactions with Iranian entities owned or controlled by the IRGC.
Congress, the U.S. Treasury, and their European counterparts could find ways to encourage
companies investing in Iran to require their counterparts to certify that they are not wholly or in-
part owned or operated by the IRGC. This could also include a declaration that shareholders do
not include members of the IRGC. For companies requiring a license from Treasury’s Office of
Foreign Assets Control, this certification could be included in the licensing process.
Congress should also look into ways to provide protection such that if a company discovers that
it is engaging in commercial activity with an entity that to its previous knowledge was not
affiliated with the IRGC, that company would have the option of nullifying its contract. The
aforementioned watch list could help to prevent such discoveries. But such protection would help
further mitigate risk.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
28
Closing remarks
Mr. Chairman, these recommendations may sound very ambitious, but a more aggressive
approach to countering the IRGC is crucial. The IRGC is the crucible to the illicit conduct of the
Iranian regime. The steps that I have proposed here could go a long way toward countering the
Guards’ aggressive conduct worldwide.
Thank you for the opportunity to testify today. I look forward to your questions.
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
29
APPENDIX I: IRGC Investments in Tehran’s Stock Market
Name Value
(Billion
Rial)
Value (Dollar)
(Central Bank
Rate)*
Value (Dollar)
(Free Market
Rate)**
Industry Link to
ownership
structure
Iran Mobile
Telecommunications
Company
114024.00 $
3,852,422,461
$
3,376,488,007
Telecommunicatio
n
link
Telecommunication
Company of Iran
100784.42 $
3,405,109,163
$
2,984,436,512
Telecommunicatio
n
link
Ansar Bank 19904.00 $
672,477,870
$
589,398,875
Financial link
Bahman Group 10145.07 $
342,762,011
$
300,416,642
Automotive link
Iran Tractor
Manufacturing
3785.40 $
127,893,777
$
112,093,574
Automotive link
Calcimin 3724.00 $
125,819,312
$
110,275,392
Mining, Metals link
Middle East
Tidewater
3558.28 $
120,220,218
$
105,368,019
Transport link
Bahman Investment 2879.80 $
97,297,115
$
85,276,873
Automotive&Fina
ncial
link
Iran Zinc Mines
Development
Company
2698.80 $
91,181,701
$
79,916,968
Mining, Metals link
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
30
Tous Gostar Urban
Development
1592.33 $
53,798,399
$
47,152,058
Construction link
Manufacturer of
Diesel and Gas
Engines
542.55 $
18,330,664
$
16,066,065
Automotive link
Iran Casting
Industries
507.60 $
17,149,807
$
15,031,093
Automotive link
Iran Tractor
Foundry Company
506.94 $
17,127,509
$
15,011,549
Automotive link
National Iranian
Lead & Zinc
338.10 $
11,423,069
$
10,011,845
Mining, Metals link
Iran Mineral
Byproducts
Company
222.24 $
7,508,615
$
6,580,989
Mining, Metals link
Parsian Oil & Gas
Development
Company
88080.00 $
2,975,876,748
$
2,608,232,159
Oil,Gas,
Petrochemical
link
Ghadir Investment 80604.00 $
2,723,292,114
$
2,386,852,236
Financial link
Pardis
Petrochemical
Company
54672.00 $
1,847,151,835
$
1,618,951,732
Petrochemical link
Shiraz
Petrochemical
Company
17824.50 $
602,219,745
$
527,820,551
Petrochemical link
Tabriz Oil Refinery 15699.98 $
530,440,570
$
464,909,091
Oil&Gas link
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
31
Kermanshah
Petrochemical
Industries
12246.32 $
413,755,119
$
362,639,147
Petrochemical link
Iran Steel Alloys 5595.20 $
189,039,800
$
165,685,520
Metals link
Motogen 4729.46 $
159,789,851
$
140,049,156
Machinery link
International
Construction
Development
Company
3948.00 $
133,387,391
$
116,908,499
Construction link
Dashtestan Cement
Industries
2101.13 $
70,989,053
$
62,218,952
Cement link
Sepahan Cement 1935.00 $
65,376,039
$
57,299,378
Cement link
Shargh Cement 1329.43 $
44,916,346
$
39,367,308
Cement link
Kurdistan Cement 948.67 $
32,051,895
$
28,092,153
Cement link
SUM (IRGC +Armed Forces)
$
18,748,808,196
$
16,432,550,341
Fully IRGC-Controlled
Portfolio Value
$
8,960,521,691
$
7,853,524,460
Armed Forces Portfolio Value
$
9,788,286,506
$
8,579,025,881
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
32
Market Value of Companies
listed on TSE
$
93,292,783,695
$
81,767,243,465
IRGC and Armed Forces share
of TSE
20.10% 20.10%
IRGC's Share of TSE
9.60% 9.60%
Armed Forces Share of TSE
10.5% 10.5%
*Central Bank of Iran Dollar Exchange Rate: $1=29598 Rial
**Free Market Dollar Exchange Rate: $1= 33770 Rial
APPENDIX II
IRGC non-publicly traded companies: List of subsidiaries and controlled companies for
Khatam Al-Anbiya, IRGC Cooperative Foundation and Basij Cooperative Foundation
IRGC Non-Publicly Traded Companies
Khatam Al-Anbia Construction Base Headquarters
Source Year Company Position Name
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate Main Auditor
Ali Asghar
Sheykh
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Reserve
Auditor Ahmad Ghaemi
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Chairman of
the Board
Seyed Abolreza
Hosseini
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Reserve
Board
Member
Mohammad Ali
Houshmand
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Reserve
Board Naser Godarzi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
33
Base Passive Defense and Defense
Engineering Directorate
Member
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Board
Member Behrouz Salehi
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Board
Member
Jafar Hemayat
Khah
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Directing
Manager
Hassan Ahmadi
Khah
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Secretary of
the Board
Mohammad
Gomar
Link 2012-2013
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Vice
Chairman of
the Board
Ahmad Ali
Nazari Nejad
Kiyashi
Link 2009-2010
Housing Cooperative Company for
Employees of Bushehr Air Defense Main Auditor Amir Godarzi
Link 2009-2010
Housing Cooperative Company for
Employees of Bushehr Air Defense
Reserve
Auditor
Mehdi Hassan
Zadeh
Link 2009-2010
Housing Cooperative Company for
Employees of Bushehr Air Defense
Chairman of
the Board
Mohammad
Hossein
Abarshi
Link 2009-2010
Housing Cooperative Company for
Employees of Bushehr Air Defense
Reserve
Board
Member Sadegh Karimi
Link 2009-2010
Housing Cooperative Company for
Employees of Bushehr Air Defense
Secretary of
the Board
and Directing
Manager Jalal Bakhtiyari
link 2009-2010
Housing Cooperative Company for
Employees of Bushehr Air Defense
Vice
Chairman of
the Board Seyfollah Seyfi
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province Main Auditor
Abolfazl
Parvaresh
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province Main Auditor
Hamidreza
Rahimi
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province Main Auditor
Nader Khotaee
Sadegh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
34
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Reserve
Auditor Ahmad Salimi
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Reserve
Auditor
Kambiz
Yektaee
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Reserve
Auditor
Kambiz
Yektaee
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Chairman of
the Board
Homayoun
Barkhordari
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Chairman of
the Board
and Directing
Manager
Amir Abbas
Mahdavi
Rostami
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Reserve
Board
Member
Seyed Abolreza
Hosseini
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Reserve
Board
Member
Mohammad
Hossein
Validad
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Reserve
Board
Member
Abolfazl
farmahini
Farahani
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Reserve
Board
Member
Seyed Abolreza
Hosseini
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Reserve
Board
Member
Mohammad
Hassan Validad
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Board
Member Alireza Raeesi
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Board
Member
Esmaeel Shahr
Ayini
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Board
Member
Amir Abbas
Mahdavi
Rostami
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Board
Member
Ali Asghar
Rahmani
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Board
Member Alireza Raeesi
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Board
Member
Mohsen
Heydari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
35
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Board
Member
Mohammad
Chegini
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Board
Member
Mohammad
Hassan Validad
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Board
Member
Mohammad
Hossein
Hatami
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Directing
Manager
Ghadir
Vosough
Mohebi
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Secretary of
the Board Reza Karimi
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Vice
Chairman of
the Board
Mohammad
Chegini
Link 2011-2012
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Vice
Chairman of
the Board Hamid Arjangi
Link 2012-2013 Hadish Port Pioneering Company Director
Hamidreza
Eslami
IRGC Cooperative Foundation
Link Year Company Company
Representative
Position in
Board of
Directors
Name
Link 2010-2011 24 Besat
Employees
Housing
Cooperative
Company
Member Ali Koliyayi
Link 2010-2011 24 Besat
Employees
Housing
Cooperative
Company
Vice Chairman Hamid Zaree
Rooz Bahani
Link 2010-2011 24 Besat
Employees
Housing
Cooperative
Company
Reserve
Member
Hossein
Yeganeh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
36
Link 2010-2011 24 Besat
Employees
Housing
Cooperative
Company
Member Mohammad
Biranvand
Link 2010-2011 24 Besat
Employees
Housing
Cooperative
Company
Chairman Mohammad
Heydari
Link 2010-2011 24 Besat
Employees
Housing
Cooperative
Company
Directing
Manager and
Member
Morteza
Zohreiy
Link 2010-2011 24 Besat
Employees
Housing
Cooperative
Company
Reserve
Member
Rohollah
Godarzi
Link 2009-2010 Alaleh Kabood
Kavir Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2009-2010 Alaleh Kabood
Kavir Company
Maedeh Food
Industries
Company
Member Ahmad Reza
Sabri
Link 2009-2010 Alaleh Kabood
Kavir Company
IRGC
Cooperative
Foundation
Chairman Ahmad Vahid
Dastjerdi
Link 2005-2006 Alaleh Kabood
Kavir Company
Tehran Area
Mines
Development
Company
Directing
Manager and
Member
Ali
Mohammad
Naeeni
Link 2009-2010 Alaleh Kabood
Kavir Company
Ferdows
Agrigulture and
Horticulture
Company
Member Alireza
Atabaki
Link 2005-2006 Alaleh Kabood
Kavir Company
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2005-2006 Alaleh Kabood Reserve Auditor Ebad Ghadiri
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
37
Kavir Company
Link 2009-2010 Alaleh Kabood
Kavir Company
Qeshm
Baharestan
Company
Directing
Manager and
Member
Hassan Akbari
Link 2005-2006 Alaleh Kabood
Kavir Company
Ferdows Kish
International
Company
Vice Chairman Mohammad
Ali Astaneh
Link 2009-2010 Alaleh Kabood
Kavir Company
Kish Baharestan
Company
Vice Chairman Mohammad
Heydari
Link 2009-2010 Alaleh Kabood
Kavir Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Member Mohammad
Montazer
Link 2005-2006 Alaleh Kabood
Kavir Company
Setareh Shargh
Company
Member Mohammad
Rajabi Memar
Link 2009-2010 Alaleh Kabood
Kavir Company
Navid Bahman
Shoe Company
Member Mohammad
Sadegh
Ashjaee
Link 2005-2006 Alaleh Kabood
Kavir Company
Member Naser Haji
Hossein Loo
Link 2012-2013 Alaleh Kabood
Kavir Specialized
Parent Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Member Abdolnabi
Ghobeyshavi
Link 2012-2013 Alaleh Kabood
Kavir Specialty
Parent Company
Directing
Manager
Ali
Vasheghani
Farahani
Link 2012-2013 Alaleh Kabood
Kavir Specialty
Parent Company
IRGC
Cooperative
Foundation
Chairman Mohammad
Ali Samadi
Link 2012-2013 Alaleh Kabood
Kavir Specialty
Parent Company
Kish Baharestan
Company
Member Mohammad
Heydari
Link 2012-2013 Alaleh Kabood
Kavir Specialty
Reserve Auditor Mohammad
Hossein
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
38
Parent Company Barkhordari
Link 2012-2013 Alaleh Kabood
Kavir Specialty
Parent Company
Navid Bahman
Shoe Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2012-2013 Alaleh Kabood
Kavir Specialty
Parent Company
Ferdows
Agrigulture and
Horticulture
Company
Member Seyyed Mehdi
Mostafavi
Link 2012-2013 Alaleh Kabood
Kavir Specialty
Parent Company
Qeshm
Baharestan
Company
Member Shahram
Moghadassi
Link 2012-2013 Alaleh Kabood
Kavir Specialty
Parent Company
Navid Bahman
Shoe Company
Vice Chairman Shamsollah
Moayyedi
Niya
Link 2008-2009 Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Services
Company
Member Abbasali
Kokalani
Link 2007-2008 Amad-e Behine
Saz Engineering
Company
Nahavand
Pasteurized
Dairy Products
Company
Member Abbasali
Kokalani
Link 2010-2011 Amad-e Behine
Saz Engineering
Company
Naserin-e Vahid
Company
Vice Chairman Abbasali
Kokalani
Link 2007-2008 Amad-e Behine
Saz Engineering
Company
Navid Bahman
Shoe Company
Vice Chairman Abolfazl Saleh
Nejad
Link 2008-2009 Amad-e Behine
Saz Engineering
Company
Navid Bahman
Shoe Company
Vice Chairman Abolfazl Saleh
Nejad
Link 2006-2007 Amad-e Behine
Saz Engineering
Company
Navid Bahman
Shoe Company
Vice Chairman Abolfazl Saleh
Nejad
Link 2004-2005 Amad-e Behine
Saz Engineering
Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Link 2006-2007 Amad-e Behine
Saz Engineering
Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
39
Link 2008-2009 Amad-e Behine
Saz Engineering
Company
IRGC
Cooperative
Foundation
Member Ali Bayati
Link 2007-2008 Amad-e Behine
Saz Engineering
Company
IRGC
Cooperative
Foundation
Member Ali Bayati
Link 2009-2010 Amad-e Behine
Saz Engineering
Company
Persian Gulf
Fishery
Industries
Company
Member Ali Mosayebi
Link 2010-2011 Amad-e Behine
Saz Engineering
Company
Director of
Finance
Alireza Ghani
Abadi
Link 2009-2010 Amad-e Behine
Saz Engineering
Company
Director of
Finance
Alireza Ghani
Abadi
Link 2009-2010 Amad-e Behine
Saz Engineering
Company
Navid Bahman
Shoe Company
Vice Chairman Bahram
Ahmadi Azar
Link 2004-2005 Amad-e Behine
Saz Engineering
Company
Directing
Manager
Farzad Ghadak
Link 2010-2011 Amad-e Behine
Saz Engineering
Company
Maedeh Food
Industries
Company
Member Gholamreza
Ebrahimi
Link 2004-2005 Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Services
Company
Vice Chairman Gholamreza
Farzadi
Link 2009-2010 Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Company
Member Habibollah
Karami
Link 2008-2009 Amad-e Behine
Saz Engineering
Company
Talieye Sabz
Group Company
Jahan
Chairman Hasanali
Lotfali zadeh
Link 2010-2011 Amad-e Behine
Saz Engineering
Company
Talieye Sabz
Group Company
Jahan
Chairman Hasanali
Lotfali zadeh
Link 2009-2010 Amad-e Behine
Saz Engineering
Talieye Sabz
Group Company
Chairman Hasanali
Lotfali zadeh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
40
Company Jahan
Link 2007-2008 Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Services
Company
Chairman Hasanali
Lotfali zadeh
Link 2009-2010 Amad-e Behine
Saz Engineering
Company
Maedeh Food
Industries
Company
Member Kamal
Rabbani Zadeh
Link 2010-2011 Amad-e Behine
Saz Engineering
Company
Azadegan
Transportation
Company
Member Mashallah
Tarhani
Link 2006-2007 Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Services
Company
Chairman Masoud Ouree
Link 2004-2005 Amad-e Behine
Saz Engineering
Company
Maedeh Food
Industries
Company
Member Mehdi
Lababian
Link 2006-2007 Amad-e Behine
Saz Engineering
Company
Bahar-e Yazd
Wool Weaving
Company
Directing
Manager
Mohammad
Ali Talebi
Nejad
Link 2004-2005 Amad-e Behine
Saz Engineering
Company
Bahar-e Yazd
Wool Weaving
Company
Chairman Mohammad
Bagher
Rezamand
Link 2007-2008 Amad-e Behine
Saz Engineering
Company
Reserve Auditor Mohammad
Hassan Jafari
Link 2008-2009 Amad-e Behine
Saz Engineering
Company
Reserve Auditor Mohammad
Hassan Jafari
Link 2009-2010 Amad-e Behine
Saz Engineering
Company
Reserve Auditor Mohammad
Hassan Jafari
Link 2004-2005 Amad-e Behine
Saz Engineering
Company
Navid Bahman
Shoe Company
Member Mohammad
Hossein
Khalou Zadeh
Link 2010-2011 Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Company
Member Mohammad
Reza Jahed
Link 2008-2009 Amad-e Behine
Saz Engineering
Persian Gulf
Fishery
Member Mohsen
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
41
Company Company Rahmani
Link 2007-2008 Amad-e Behine
Saz Engineering
Company
Persian Gulf
Fishery
Industries
Company
Member Mohsen
Rahmani
Link 2004-2005 Amad-e Behine
Saz Engineering
Company
Reserve Auditor Morteza
Mahdavi
Amjad
Link 2006-2007 Amad-e Behine
Saz Engineering
Company
Reserve Auditor Morteza
Mahdavi
Amjad
Link 2010-2011 Amad-e Behine
Saz Engineering
Company
Reserve Auditor Morteza Mirza
Jani Damaneh
Link 2008-2009 Amad-e Behine
Saz Engineering
Company
Maedeh Food
Industries
Company
Member Naser Arab
Beygi
link 2007-2008 Amad-e Behine
Saz Engineering
Company
Maedeh Food
Industries
Company
Member Naser Arab
Beygi
Link 2006-2007 Amad-e Behine
Saz Engineering
Company
Maedeh Food
Industries
Company
Member Naser Arab
Beygi
Link 2009-2010 Amad-e Behine
Saz Engineering
Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
link 2010-2011 Amad-e Behine
Saz Engineering
Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
Link 2010-2011 Amad-e Behine
Saz Engineering
Company
Navid Bahman
Shoe Company
Directing
Manager and
Member
Reza Basir
Link 2007-2008 Amad-e Behine
Saz Engineering
Company
Naserin-e Vahid
Company
Directing
Manager and
Member
Reza Basir
Link 2008-2009 Amad-e Behine
Saz Engineering
Company
Naserin-e Vahid
Company
Directing
Manager and
Member
Reza Basir
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
42
Link 2009-2010 Amad-e Behine
Saz Engineering
Company
Naserin-e Vahid
Company
Directing
Manager and
Member
Reza Basir
Link 2007-2008 Amar Behineh
Engineering
Company
Navid Bahman
Shoe Company
Vice Chairman Abolfazl Saleh
Nejad
Link 2007-2008 Amar Behineh
Engineering
Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Link 2007-2008 Amar Behineh
Engineering
Company
Sater-e Sabz
Services
Company
Chairman Masoud Ouree
Link 2007-2008 Amar Behineh
Engineering
Company
Bahar-e Yazd
Wool Weaving
Company
Directing
Manager and
Member
Mohammad
Ali Talebi
Nejad
Link 2007-2008 Amar Behineh
Engineering
Company
Reserve Auditor Morteza
Mahdavi
Amjad
Link 2007-2008 Amar Behineh
Engineering
Company
Maedeh Food
Industries
Complex
Company
Member Naser Arab
Beygi
Link 2004-2005 Ansar ol-
Mojahedin Flat
Loan Savings Fund
Institute
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2012-2013 Ayandeh Sazan-e
Fardaye Kowsar
Company
Samen ol-
Aemmeh
Cultural
Services
Institute
Member Eyssa Ahmad
Nejad
Link 2012-2013 Ayandeh Sazan-e
Fardaye Kowsar
Company
Reserve Auditor Farhad
Youssefi
Link 2012-2013 Ayandeh Sazan-e
Fardaye Kowsar
Company
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Jahangir
Asgari
Link 2012-2013 Ayandeh Sazan-e
Fardaye Kowsar
Talieye Sabz
Group Company
Vice Chairman Jamal Baba
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
43
Company Jahan Moradi
Link 2012-2013 Ayandeh Sazan-e
Fardaye Kowsar
Company
IRGC
Cooperative
Foundation
Chairman Seyyed
Aminollah
Emami
Tabatabayi
Link' 2012-2013 Ayandeh Sazan-e
Fardaye Kowsar
Company
Veterans
Housing
Construction
Company
Member Rostam Alvani
Link 2011-2012 Azadegan National
Transportation
Company
Reserve Auditor Ali Khalil
Savad Kouhi
Link 2011-2012 Azadegan National
Transportation
Company
Amad-e Behine
Saz Engineering
Company
Member Allah Rahm
Shahriyari
Link 2011-2012 Azadegan National
Transportation
Company
Naserin-e Vahid
Company
Member Farhad Bazeli
Mahboub
Link 2011-2012 Azadegan National
Transportation
Company
Sater-e Sabz
Company
Member Mohammad
Maleki
Link 2011-2012 Azadegan National
Transportation
Company
Directing
Manager
Mohammad
Reza
Gholamali
Pour
Link 2011-2012 Azadegan National
Transportation
Company
IRGC
Cooperative
Foundation
Vice Chairman Nasrollah
Shadi Nasab
Link 2011-2012 Azadegan National
Transportation
Company
Talieye Sabz
Group Company
Jahan
Chairman Yadollah
Makari
Link 2008-2009 Azadegan
Transportation
Company
Talie-ye Sabz-e
Jahan Shoe
Group Company
Member Ahmad
Faghihi
Link 2008-2009 Azadegan
Transportation
Company
Navid Bahman
Shoe Company
Vice Chairman Ali Azin
Link 2006-2007 Azadegan
Transportation
Laleh Welfare
Services
Vice Chairman Ali Azin
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
44
Company Company
Link 2010-2011 Azadegan
Transportation
Company
Reserve Auditor Ali Khalil
Savad Kouhi
Link 2012-2013 Azadegan
Transportation
Company
Sater Sabz
Investigation
Services
Company
Directing
Manager and
Member
Allah Rahm
Shahriyari
Link 2010-2011 Azadegan
Transportation
Company
Naserin-e Vahid
Company
Member Farhad Bazeli
Mahboub
Link 2009-2010 Azadegan
Transportation
Company
Sater-e Sabz
Company
Member Farhad Bazeli
Mahboub
Link 2012-2013 Azadegan
Transportation
Company
Reserve Auditor Farshid
Khamseh
Link 2009-2010 Azadegan
Transportation
Company
Reserve Auditor Fereydoun
Dodangeh
Link 2004-2005 Azadegan
Transportation
Company
Reserve Auditor Feyzollah Ata
Pour
Link 2004-2005 Azadegan
Transportation
Company
Reserve Auditor Feyzollah Ata
Pour
link 2004-2005 Azadegan
Transportation
Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Member Ghodratollah
Karamian
Link 2008-2009 Azadegan
Transportation
Company
Naserin-e Vahid
Company
Member Mahmoud
Amir Mojahed
Link 2009-2010 Azadegan
Transportation
Company
Naserin-e Vahid
Company
Vice Chairman Mahmoud
Amir Mojahedi
Link 2008-2009 Azadegan
Transportation
Naserin-e Vahid
Company
Member Mansour Katan
Baf
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
45
Company
Link 2006-2007 Azadegan
Transportation
Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Member Mansour Katan
Baf
Link 2008-2009 Azadegan
Transportation
Company
Reserve Auditor Mohammad
Ghara Khani
Link 2004-2005 Azadegan
Transportation
Company
Navid Bahman
Shoe Company
Directing
Manager and
Member
Mohammad
Hassan
Dehghani
Poudeh
Link 2006-2007 Azadegan
Transportation
Company
Amad-e Behine
Saz Engineering
Company
Member Mohammad
Hassan
Dehghani
Poudeh
Link 2008-2009 Azadegan
Transportation
Company
Talieye Sabz
Group Company
Jahan
Member Mohammad
Javad Fakhari
Link 2009-2010 Azadegan
Transportation
Company
Talieye Sabz
Group Company
Jahan
Directing
Manager and
Member
Mohammad
Javad Fakhari
Link 2006-2007 Azadegan
Transportation
Company
Setareh Shargh
Vehicle Leasing
Company
Directing
Manager and
Member
Mohammad
Javad Fakhari
Link 2008-2009 Azadegan
Transportation
Company
Persian Gulf
Fishery
Industries
Complex
Company
Directing
Manager and
Member
Mohammad
Javad Fakhari
Link 2012-2013 Azadegan
Transportation
Company
Naserin-e Vahid
Company
Member Mohammad
Maleki
Link 2012-2013 Azadegan
Transportation
Company
Amad-e Behine
Saz Engineering
Company
Member Mohammad
Reza
Gholamali
Pour
Link 2010-2011 Azadegan
Transportation
Sater-e Sabz Directing
Manager and
Morteza Mirza
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
46
Company Company Member Jani Damaneh
Link 2004-2005 Azadegan
Transportation
Company
Amad-e Behine
Saz Engineering
Company
Vice Chairman Mostafa
Nourian
Ramsheh
Link 2008-2009 Azadegan
Transportation
Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
Link 2010-2011 Azadegan
Transportation
Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
Link 2012-2013 Azadegan
Transportation
Company
IRGC
Cooperative
Foundation
Vice Chairman Nasrollah
Shadi Nasab
Link 2009-2010 Azadegan
Transportation
Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
Link 2008-2009 Azadegan
Transportation
Company
Sater-e Sabz
Services
Company
Member Nasrollah
Shadi Nasab
Link 2003-2004 Azadegan
Transportation
Company
IRGC
Cooperative
Foundation
Member Saeed Saadati
Link 2004-2005 Azadegan
Transportation
Company
IRGC
Cooperative
Foundation
Member Saeed Saadati
link 2006-2007 Azadegan
Transportation
Company
IRGC
Cooperative
Foundation
Member Saeed Saadati
Link 2008-2009 Azadegan
Transportation
Company
IRGC
Cooperative
Foundation
Member Saeed Saadati
Link 2006-2007 Azadegan
Transportation
Company
Reserve Auditor Seyyed
Bahman
Tabasi
Link 2010-2011 Azadegan
Transportation
Company
Talieye Sabz
Group Company
Jahan
Chairman Seyyed
Hojatollah
Ghoreyshi
Link 2008-2009 Azadegan
Transportation
Amad-e Behine
Saz Engineering
Chairman Seyyed
Hojatollah
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
47
Company Company Ghoreyshi
Link 2008-2009 Azadegan
Transportation
Company
Amad-e Behine
Saz Engineering
Company
Member Seyyed
Hojatollah
Ghoreyshi
Link 2009-2010 Azadegan
Transportation
Company
Amad-e Behine
Saz Engineering
Company
Chairman Seyyed
Hojatollah
Ghoreyshi
Link 2004-2005 Azadegan
Transportation
Company
Bahar-e Yazd
Wool Weaving
Company
Chairman Seyyed
Mohammad
Bagher Sadr
Pour
link 2006-2007 Azadegan
Transportation
Company
Bahar-e Yazd
Wool Weaving
Company
Chairman Seyyed
Mohammad
Bagher Sadr
Pour
Link 2008-2009 Azadegan
Transportation
Company
Sater-e Sabz
Services
Company
Member Seyyed
Nourolddin
Nouri
Link 2012-2013 Azadegan
Transportation
Company
Talieye Sabz
Group Company
Jahan
Chairman Yadollah
Makari
Link 2010-2011 Azadegan
Transportation
Company
Amad-e Behine
Saz Engineering
Company
Vice Chairman Yadollah
Makari
Link 2003-2004 Azerbaijan Veteran
Housing Complex
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Azerbaijan Veteran
Housing Complex
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Azerbaijan Veteran
Housing Complex
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 Azerbaijan Veteran
Housing Complex
Construction
Reserve Auditor Hoshour
Sheykh
Hassani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
48
Company
Link 2003-2004 Baharan Company Shahab Sang
Industrial
Mining
Company
Chairman Abbas Raeesi
Link 2009-2010 Baharan Company Reserve Auditor Abdollah
Galini
Link 2009-2010 Baharan Company Directing
Manager
Abdollah
Salehi Dokht
Link 2009-2010 Baharan Company Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Vice Chairman Afshin
Naghshbandi
Link 2006-2007 Baharan Company Directing
Manager
Ahmad Tabib
Zadeh
Link 2009-2010 Baharan Company IRGC
Cooperative
Foundation
Member Ali Reza
Zadeh Banna
Link 2004-2005 Baharan Company Iran Atlas
Company
Member Alireza
Hossein Zadeh
Link 2003-2004 Baharan Company Reserve Auditor Amir Ostad
Hossein
Link 2003-2004 Baharan Company Director of
Finance
Esmaeel
Rahimi
Link 2004-2005 Baharan Company Director of
Finance
Esmaeel
Rahimi
Link 2004-2005 Baharan Company Reserve Auditor Habibollah
Yad Afarin
link 2006-2007 Baharan Company Reserve Auditor Habibollah
Yad Afarin
Link 2004-2005 Baharan Company Shahab Sang
Industrial
Mining
Company
Vice Chairman Jamshid
Eshaghi
Link 2006-2007 Baharan Company Shahab Sang
Industrial
Mining
Vice Chairman Jamshid
Eshaghi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
49
Company
link 2006-2007 Baharan Company Iran Atlas Kish
Industrial and
Commercial
Company
Member Khalil Malek
Link 2004-2005 Baharan Company Tehran Veterans
Housing
Construction
Company
Member Mahmoud
Afshar
link 2006-2007 Baharan Company Tehran Veterans
Housing
Construction
Company
Member Mahmoud
Afshar
Link 2009-2010 Baharan Company Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Member Masoud
Bagheri
Link 2009-2010 Baharan Company Kish Saberin
Company
Member Mehdi
Dehghani
Link 2003-2004 Baharan Company Veterans
Housing
Construction
Company
Vice Chairman Mohammad
Ali Astaneh
Link 2003-2004 Baharan Company Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Mohammad
Shoja Siyahi
Link 2004-2005 Baharan Company Directing
Manager
Mohammad
Shoja Siyahi
Link 2003-2004 Baharan Company Veterans
Housing
Construction
Company
Member Mohsen
Norouzi
Link 2009-2010 Baharan Company Gostar-e Kish
Baharan
Company
Chairman Saeed Olfati
Link 2004-2005 Baharan Company Veterans
Housing
Chairman Saeed Olfati
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
50
Construction
Company
link 2006-2007 Baharan Company Veterans
Housing
Construction
Company
Chairman Saeed Olfati
Link 2004-2005 Baharan Company IRGC
Cooperative
Foundation
Member Seyyed Mehdi
Mir
Mohammadi
link 2006-2007 Baharan Company IRGC
Cooperative
Foundation
Member Seyyed Mehdi
Mir
Mohammadi
Link 2003-2004 Baharan Company Iran Atlas
Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2004-2005 Bahar-e Yazd
Wool Weaving
Company
IRGC
Cooperative
Foundation
Member Alireza Riyahi
Link 2005-2006 Bahar-e Yazd
Wool Weaving
Company
Maedeh Food
Industries
Services
Company
Vice Chairman Ebrahim Jafar
Radani
Link 2004-2005 Bahar-e Yazd
Wool Weaving
Company
Maedeh Food
Industries
Company
Vice Chairman Ebrahim Jafar
Radani
Link 2007-2008 Bahar-e Yazd
Wool Weaving
Company
Maedeh Food
Industries
Company
Vice Chairman Ebrahim Jafar
Radani
Link 2005-2006 Bahar-e Yazd
Wool Weaving
Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Directing
Manager and
Member
Hamid Reza
Hemmati
Link 2007-2008 Bahar-e Yazd
Wool Weaving
Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Directing
Manager and
Member
Hamid Reza
Hemmati
Link 2004-2005 Bahar-e Yazd
Wool Weaving
Ofogh-e
Toseeye Saberin
Directing
Manager and
Hashem Imani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
51
Company Engineering
Development
Company
Member
Link 2004-2005 Bahar-e Yazd
Wool Weaving
Company
Amad-e Behine
Saz Engineering
Company
Chairman Mehdi Salehi
Link 2005-2006 Bahar-e Yazd
Wool Weaving
Company
Amad-e Behine
Saz Engineering
Company
Chairman Mehdi Salehi
Link 2007-2008 Bahar-e Yazd
Wool Weaving
Company
Reserve Auditor Mohammad
Ghara Khani
Link 2007-2008 Bahar-e Yazd
Wool Weaving
Company
Amad-e Behine
Saz Engineering
Company
Chairman Mohammad
Montazer
Link 2007-2008 Bahar-e Yazd
Wool Weaving
Company
Khorasan
Shadab
Cultivation and
Industry
Company
Member Morteza
Mahdavi
Amjad
Link 2005-2006 Bahar-e Yazd
Wool Weaving
Company
Reserve Auditor Morteza
Mahdavi
Amjad
Link 2004-2005 Bahar-e Yazd
Wool Weaving
Company
Khorasan
Shadab
Cultivation and
Industry
Company
Member Seyyed Naser
Rahmati
Link 2007-2008 Bahar-e Yazd
Wool Weaving
Company
IRGC
Cooperative
Foundation
Member Shahram
Moghadassi
Link 2004-2005 Bahman Group
Company
Bahman
Investing
Company
Member Alireza Asgari
Marani
Link 2007-2008 Bahman Group
Company
IRGC
Cooperative
Foundation
Chairman Asghar Saleh
Esfahani
Link 2004-2005 Bahman Group
Company
IRGC
Cooperative
Chairman Homayoun
Sheykhol
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
52
Foundation Eslam
Link 2004-2005 Bahman Group
Company
Member Masoud
Hajarian
Kashani
Link 2007-2008 Bahman Group
Company
Member Masoud
Hajarian
Kashani
Link 2007-2008 Bahman Group
Company
Member Masoud
Hajarian
Kashani
Link 2007-2008 Bahman Group
Company
Bahman
Investing
Company
Member Mohammad
Hashem Bot
Shekan
link 2007-2008 Bahman Group
Company
Directing
Manager
Mohammad
Reza Modares
Khiyabani
Link 2004-2005 Bahman Group
Company
Directing
Manager
Mohammad
Reza Soroush
Link 2004-2005 Bahman Group
Company
Ghadir
Investment
Company
Vice Chairman Seyfollah
Ebrahimi
Link 2007-2008 Bahman Group
Company
Ghadir
Investment
Company
Vice Chairman Seyfollah
Ebrahimi
Link 2007-2008 Bahman Group
Company
Sherkat
Sarmayeh
Gozari Etesam
Member Seyyed
Mostafa Miri
Link 2004-2005 Bahman Group
Company
Chassis Building
Company
Member Seyyed
Mostafa Miri
Link 2003-2004 Bama Company IRGC
Cooperative
Foundation
Vice Chairman Asghar
Sabouri
Link 2003-2004 Bama Company Amir Industrial
and Mining
Group
Directing
Manager
Ghassemali
Saheban
olahmadi
Link 2003-2004 Bama Company Member Mansour
Emami
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
53
Link 2003-2004 Bama Company Iramko
Company
Member Mohammad
Nik Pour
Link 2003-2004 Bama Company Arasteh Madan Chairman Najmi
Hashemi
Fesharaki
Link 2008-2009 Bana Gostar
Behsaz Company
Reserve Auditor Abolfazl
Rezaee
Link 2003-2004 Bana Gostar
Behsaz Company
Member Enayat Asghari
Zadeh
Link 2003-2004 Bana Gostar
Behsaz Company
IRGC
Cooperative
Foundation
Chairman Gholamreza
Jalali Farahani
Link 2008-2009 Bana Gostar
Behsaz Company
Shahab Sang
Industrial
Mining
Company
Member Hassan
Ashtiyani
Link 2008-2009 Bana Gostar
Behsaz Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Hassan
Ashtiyani
Link 2003-2004 Bana Gostar
Behsaz Company
Vice Chairman Javad Salehi
Link 2003-2004 Bana Gostar
Behsaz Company
Member Majid
Mohammadi
Nejad
Link 2008-2009 Bana Gostar
Behsaz Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Member Manochehr
Norouz
Link 2008-2009 Bana Gostar
Behsaz Company
Talaeyeh Jahan
Shayan
Company
Member Mehdi Salehi
Link 2003-2004 Bana Gostar
Behsaz Company
Directing
Manager and
Member
Mohammad
Hossein Bayat
Link 2008-2009 Bana Gostar
Behsaz Company
Veterans
Housing
Chairman Mohammad
Rasoul Langari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
54
Construction
Company
Link 2008-2009 Bana Gostar
Behsaz Company
Laleh Welfare
Services
Company
Directing
Manager and
Member
Mohammad
Reza Moayed
Link 2008-2009 Bana Gostar
Behsaz Company
Laleh Welfare
Services
Company
Member Reza Moayyed
Link 2008-2009 Bana Gostar
Behsaz Company
IRGC
Cooperative
Foundation
Member Seyyed Ali
Navab
Link 2003-2004 Bana Gostar
Behsaz Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2010-2011 Banagostar-e
Behsaz
Construction
Company
Goroh Behsaz
Faraz Iranian
Member Alireza
Mahmoudi
Link 2010-2011 Banagostar-e
Behsaz
Construction
Company
Reserve Auditor Farajollah
Ahmadi
Link 2010-2011 Banagostar-e
Behsaz
Construction
Company
IRGC
Cooperative
Foundation
Chairman Kazem Mehdi
Zadeh
Link 2010-2011 Banagostar-e
Behsaz
Construction
Company
Vice Chairman Manochehr
Norouz
Link 2010-2011 Banagostar-e
Behsaz
Construction
Company
Shahab Sang
Industrial
Mining
Company
Member Mehdi Ezzati
Link 2010-2011 Banagostar-e
Behsaz
Construction
Company
Laleh Welfare
Services
Company
Directing
Manager and
Member
Mohammad
Reza Moayed
Link 2011-2012 Behsaz Faraz-e Reserve Auditor Abdolnabi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
55
Iranian Company Ghobeyshavi
Link 2009-2010 Behsaz Faraz-e
Iranian Company
Ferdows
Agrigulture and
Horticulture
Company
Member Alireza
Mahmoudi
Link 2011-2012 Behsaz Faraz-e
Iranian Company
Ferdows
Agrigulture and
Horticulture
Company
Member Alireza
Mahmoudi
Link 2009-2010 Behsaz Faraz-e
Iranian Company
Reserve Auditor Faraj Ahmadi
Link 2010-2011 Behsaz Faraz-e
Iranian Company
IRGC
Cooperative
Foundation
Vice Chairman
and Directing
Manager
Kazem Mehdi
Zadeh
Link 2009-2010 Behsaz Faraz-e
Iranian Company
Shahab Sang
Industrial
Mining
Company
Member Mehdi Salehi
Link 2011-2012 Behsaz Faraz-e
Iranian Company
Shahab Sang
Industrial
Mining
Company
Member Mehdi Salehi
Link 2009-2010 Behsaz Faraz-e
Iranian Company
Laleh Welfare
Services
Company
Chairman Mohammad
Heydari
Link 2011-2012 Behsaz Faraz-e
Iranian Company
Laleh Welfare
Services
Company
Chairman Mohammad
Heydari
Link 2011-2012 Behsaz Faraz-e
Iranian Company
IRGC
Cooperative
Foundation
Vice Chairman
and Directing
Manager
Reza
Mohammad
Taheri
Link 2009-2010 Behsaz Faraz-e
Iranian Company
IRGC
Cooperative
Foundation
Vice Chairman
and Directing
Manager
Seyyed Ali
Navabi
Link 2009-2010 Behsaz Faraz-e
Iranian Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Member Seyyed
Hossein
Housholsadat
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
56
Institute
Link 2011-2012 Behsaz Faraz-e
Iranian Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Member Seyyed
Hossein
Housholsadat
Link 2012-2013 Behsaz-e Faraz-e
Iranian Group
Company
Laleh Welfare
Services
Company
Chairman Mohammad
Heydari
Link 2012-2013 Behsaz-e Faraz-e
Iranian Group
Company
Ferdows
Agrigulture and
Horticulture
Company
Member Mohammad
Reza
Azarbayjani
Link 2012-2013 Behsaz-e Faraz-e
Iranian Group
Company
IRGC
Cooperative
Foundation
Directing
Manager and
Member
Reza
Mohammad
Taheri
Link 2012-2013 Behsaz-e Faraz-e
Iranian Group
Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Vice Chairman Seyyed
Hossein
Housholsadat
Link 2010-2011 Central Province
Housing
Construction
Company
Reserve Auditor Abolfazl
Mortezaee
Link 2006-2007 Central Province
Housing
Construction
Company
Central Province
Urban
Development
and Housing
Organization
Member Ali Akbar
Abotalebi
Link 2008-2009 Central Province
Housing
Construction
Company
Central Province
Urban
Development
and Housing
Organization
Member Ali Akbar
Abotalebi
Link 2006-2007 Central Province
Housing
Construction
Central Province
Governorship
Vice Chairman Alireza Nour
Behesht
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
57
Company
Link 2003-2004 Central Province
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Member Alireza Nour
Behesht
Link 2008-2009 Central Province
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Member Alireza Nour
Behesht
Link 2008-2009 Central Province
Housing
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2003-2004 Central Province
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2003-2004 Central Province
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 Central Province
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 Central Province
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Central Province
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 Central Province
Housing
Construction
Company
Central Province
Urban and
Housing
Development
Company
Vice Chairman Kheyrollah
Mokhtari
Link 2003-2004 Central Province
Housing
Central Province
Urban
Vice Chairman Kheyrollah
Mokhtari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
58
Construction
Company
Development
and Housing
Organization
Link 2005-2006 Central Province
Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Directing
Manager and
Member
Mohammad
Ebrahim
Abbasi
link 2006-2007 Central Province
Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Directing
Manager and
Member
Mohammad
Ebrahim
Abbasi
Link 2008-2009 Central Province
Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Directing
Manager and
Member
Mohammad
Ebrahim
Abbasi
Link 2003-2004 Central Province
Housing
Construction
Company
Directing
Manager
Mohammad
Ebrahim
Abbasi
link 2006-2007 Central Province
Housing
Construction
Company
Sepahan
Housing
Complex
Construction
Company
Chairman Mohsen
Kashani
Link 2008-2009 Central Province
Housing
Construction
Company
Veterans
Housing
Construction
Company
Chairman Mohsen
Kashani
Link 2005-2006 Central Province
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Chairman Mohsen
Kashani
Link 2003-2004 Central Province
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Isfahan
Chairman Mohsen
Kashani
Link 2008-2009 Central Province
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Member Morteza
Mohseni
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
59
Link 2005-2006 Central Province
Housing
Construction
Company
Financial
Manager
Morteza
Mohseni
Link 2006-2007 Central Province
Housing
Construction
Company
Director of
Finance
Morteza
Mohseni
Link 2003-2004 Central Province
Housing
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Member Rahim Yasaee
link 2006-2007 Central Province
Housing
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Member Rahim Yasaee
Link 2008-2009 Central Province
Housing
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Vice Chairman Seyyed Hassan
Mousavi
Link 2003-2004 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Reserve Auditor Ahmad
Hamedanian
Link 2009-2010 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Member Ahmad
Pahlevani
Link 2005-2006 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Directing
Manager and
Member
Ahmad
Pahlevani Abri
Link 2007-2008 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Member Ahmad
Pahlevani Abri
Link 2008-2009 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Member Ahmad
Pahlevani Abri
Link 2005-2006 Chahar Mahal and
Bakhtiari Leaven
IRGC
Cooperative
Vice Chairman Ahmad Reza
Sabri
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
60
Foods Company Foundation
Link 2007-2008 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Link 2008-2009 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Vice Chairman Ahmad Reza
Sabri
Link 2009-2010 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Link 2011-2012 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Link 2003-2004 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Directing
Manager and
Member
Ahmad Reza
Sabri
Link 2011-2012 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Directing
Manager
Alireza Nabati
Nejad
Link 2007-2008 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Directing
Manager
Hamid Reza
Akbari
Link 2009-2010 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Directing
Manager
Hamid Reza
Akbari
Link 2009-2010 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Vice Chairman Hassan Akbari
Link 2011-2012 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Vice Chairman Hassan Akbari
Link 2003-2004 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Main Auditor Khosrou
Lotfali zadeh
Link 2005-2006 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Main Auditor Khosrou
Lotfali zadeh
Link 2007-2008 Chahar Mahal and
Bakhtiari Leaven
Main Auditor Khosrou
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
61
Foods Company Lotfali zadeh
Link 2011-2012 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Main Auditor Khosrou
Lotfali zadeh
Link 2003-2004 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Shorakae Isar
Isfahan
Member Masoud
Bahadaran
Link 2003-2004 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Chairman Mohammad
Ali Astaneh
Link 2007-2008 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Chairman Mohammad
Ali Astaneh
Link 2003-2004 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Vice Chairman Mohammad
Ali Morej
Link 2005-2006 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Member Mohammad
Ali Morej
link 2007-2008 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Vice Chairman Mohammad
Ali Morej
Link 2008-2009 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Chairman Mohammad
Ali Morej
Link 2009-2010 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Chairman Mohammad
Ali Morej
Link 2011-2012 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Chairman Mohammad
Ali Morej
Link 2005-2006 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Chairman Mohammad
Astaneh
Link 2008-2009 Chahar Mahal and
Bakhtiari Leaven
Foods Company
IRGC
Cooperative
Foundation
Member Mohammad
Reaza Talebi
Link 2011-2012 Chahar Mahal and
Bakhtiari Leaven
Isfahan Isar Member Mohammad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
62
Foods Company Company Reza Rajayi
Link 2011-2012 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Isfahan Isar
Company
Member Reza Asna
Ashari
Link 2003-2004 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Sepahan Isar
Company
Member Reza Asna
Ashari
Link 2005-2006 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Sepahan Isar
Company
Member Reza Asna
Ashari
Link 2007-2008 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Sepahan Isar
Company
Member Reza Asna
Ashari
Link 2008-2009 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Sepahan Isar
Company
Member Reza Asna
Ashari
Link 2009-2010 Chahar Mahal and
Bakhtiari Leaven
Foods Company
Member Reza Asna
Ashari
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
Directing
Manager
Abbas Peykar
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
Vice Chairman Ali Norouzi
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
Secretary of the
Board
Alireza Habibi
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Reserve
Member
Daryoush
Ghasem Pour
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
63
Housing
Cooperative
Company
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
Member Faribourz
Shafiee
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
Reserve
Member
Hoshang
Fooladi
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
Reserve Auditor Hossein Amini
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
Member Mohammad
Ali Ghaedi
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
Chairman Mohammad
Kiyani
Link 2005-2006 Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
Main Auditor Seyyed
Assadollah
Mousavi
Link 2008-2009 Consulting
Engineers for
Architectural Idea
and Design
Reserve Auditor Ebrahim
Abouhamzeh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
64
Company
Link 2004-2005 Consulting
Engineers for
Architectural Idea
and Design
Company
Veterans
Housing
Construction
Company
Member Enayat Asghari
Zadeh
link 2004-2005 Consulting
Engineers for
Architectural Idea
and Design
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Member Gholamali
Safar Arab
Link 2004-2005 Consulting
Engineers for
Architectural Idea
and Design
Company
IRGC
Cooperative
Foundation
Chairman Gholamreza
Jalali Farahani
link 2004-2005 Consulting
Engineers for
Architectural Idea
and Design
Company
Hafiz Sameneh
Financial
Services
Company
Directing
Manager and
Member
Hamid Reza
Mansouri
Link 2008-2009 Consulting
Engineers for
Architectural Idea
and Design
Company
Veterans
Housing
Construction
Company
Member Hassan
Moenian
Link 2004-2005 Consulting
Engineers for
Architectural Idea
and Design
Company
Reserve Auditor Javad Davood
Abadi
Link 2008-2009 Consulting
Engineers for
Architectural Idea
and Design
Company
Laleh Welfare
Services
Company
Reserve
Member
Mahmoud
Karimi
Link 2004-2005 Consulting
Engineers for
Architectural Idea
and Design
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Majid
Khorasani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
65
Link 2008-2009 Consulting
Engineers for
Architectural Idea
and Design
Company
IRGC
Cooperative
Foundation
Member Masoud Divan
Beygi
Link 2008-2009 Consulting
Engineers for
Architectural Idea
and Design
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Mehdi
Kaviyani
Link 2008-2009 Consulting
Engineers for
Architectural Idea
and Design
Company
Hafiz Sameneh
Financial
Services
Company
Directing
Manager and
Member
Mohammad
Javad Aghajani
Link 2004-2005 Consulting
Engineers for
Architectural Idea
and Design
Company
Shahab Sang
Industrial
Mining
Company
Reserve
Member
Naser Hashem
Pour
Link 2004-2005 Consulting
Engineers for
Architectural Idea
and Design
Company
Veterans
Housing
Construction
Company
Reserve
Member
Seyyed
Hossein
Housholsadat
Link 2008-2009 Consulting
Engineers for
Architectural Idea
and Design
Company
Talaiyeh Jahan
Shayan
Commercial
Company
Chairman Shokrollah
Kalantari
Link 2010-2011 Daroo Shimi
Keyhan Company
Sater-e Sabz
Investigation
Company
Directing
Manager and
Member
Ali Akbar
Honarmandi
Link 2010-2011 Daroo Shimi
Keyhan Company
Sater-e Sabz
Investigation
Company
Member Ali Soltani
Link 2010-2011 Daroo Shimi
Keyhan Company
Reserve Auditor Faraj Ahmadi
Link 2010-2011 Daroo Shimi
Keyhan Company
Naserin-e Vahid
Company
Vice Chairman Hamid Reza
Moradian
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
66
Link 2010-2011 Daroo Shimi
Keyhan Company
Amad-e Behine
Saz Engineering
Company
Member Mahmoud
Mashhadi
Mohammad
Link 2010-2011 Daroo Shimi
Keyhan Company
Sherkat Taliee
Sabz Jahan
Chairman Mohammad
Heydari
link 2006-2007 East Sakht Sangan
Mining Company
Shahab Sang
Company
Member Ali Astaneh
link 2006-2007 East Sakht Sangan
Mining Company
Directing
Manager and
Member
Ali Raeyat
Mohtashami
link 2006-2007 East Sakht Sangan
Mining Company
IRGC
Cooperative
Foundation
Chairman Majid
Barzmehri
Link 2006-2007 East Sakht Sangan
Mining Company
Member Mostafa Khosh
Niyat
Link 2012-2013 East Sakht Sangan
Mining Industries
Company
Laleh Welfare
Services
Company
Vice Chairman Abdolreza Ali
Bakhshi
Link 2007-2008 East Sakht Sangan
Mining Industries
Company
Directing
Manager and
Member
Abolfazl
Mirchi
Link 2007-2008 East Sakht Sangan
Mining Industries
Company
IRGC
Cooperative
Foundation
Chairman Majid
Barzmehri
Link 2012-2013 East Sakht Sangan
Mining Industries
Company
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Majid Golbon
Link 2007-2008 East Sakht Sangan
Mining Industries
Company
Shahab Sang
Industrial
Mining
Company
Member Mohammad
Ali Astaneh
Link 2012-2013 East Sakht Sangan
Mining Industries
Company
IRGC
Cooperative
Foundation
Chairman Seyyed Mehdi
Mir
Mohammadi
Link 2003-2004 Eastern Azerbaijan
Housing
Construction
Company
Directing
Manager
Akbar Shahed
Khatibi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
67
Link 2003-2004 Eastern Azerbaijan
Housing
Construction
Company
Veterans
Housing
Construction
Company
Vice Chairman Alireza Navye
Baghban
Link 2003-2004 Eastern Azerbaijan
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Eastern Azerbaijan
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2003-2004 Eastern Azerbaijan
Housing
Construction
Company
Tabriz Housing
Construction
Cooperative
Company
Member Jafar Dadkhah
Link 2003-2004 Eastern Azerbaijan
Housing
Construction
Company
Veterans
Housing
Construction
Company
Member Rahim Jalali
Link 2003-2004 Eastern Azerbaijan
Housing
Construction
Company
Institute for
Securing
Housing of
Eastern
Azerbaijan
Province Basijis
Member Rahim Nahali
Moghadam
Link 2003-2004 Eastern Azerbaijan
Housing
Construction
Company
Azerbaijan
Veteran Housing
Complex
Construction
Company
Chairman Seyyed Majdi
Seyyed Fatemi
Link 2008-2009 Ehyae Gardeshgar-
e Toos Company
Reserve Auditor Faraj Ahmadi
Link 2008-2009 Ehyae
Gardeshgar-e Toos
Company
Daz Zahedan
Tourism and
Traveling
Services
Company
Directing
Manager and
Member
Hessamoldin
Sahar Khiz
Link 2008-2009 Ehyae
Gardeshgar-e Toos
Company
Kish Samen ol-
Aemmeh
Company
Vice Chairman Mohammad
Reza Moshref
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
68
Link 2008-2009 Ehyae
Gardeshgar-e Toos
Company
Samen ol-
Aemme Cultural
Services
Institute
Chairman Saeed Saadati
Link 2004-2005 Fars Isar
Construction
Company
Sheshsad
Dastgah
Construction
Company
Member Hamid Tale
Zadeh Shirazi
Link 2004-2005 Fars Isar
Construction
Company
Khorasan
Province
Housing
Construction
Company
Directing
Manager and
Member
Hassan Karimi
Link 2004-2005 Fars Isar
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Fars Isar
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
link 2004-2005 Fars Isar
Construction
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Jabbar Nazari
link 2004-2005 Fars Isar
Construction
Company
IRGC Housing
Complex
Construction
Company
Chairman Mehdi Jafar
Pisheh
link 2004-2005 Fars Isar
Construction
Company
Gilan Province
Housing
Construction
Company
Member Mohammad
Hagh Negar
Link 2007-2008 Fars Province
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Chairman Akbar Raeeyat
Mohtashami
Link 2007-2008 Fars Province
Housing
Construction
Company
Khorasan
Province
Housing
Construction
Company
Directing
Manager and
Member
Hassan Karimi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
69
link 2007-2008 Fars Province
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2007-2008 Fars Province
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Jabbar Nazari
Link 2007-2008 Fars Province
Housing
Construction
Company
Gilan Province
Housing
Construction
Company
Member Mohammad
Hagh Negar
Link 2008-2009 Ferdows
Agrigulture and
Horticulture
Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Directing
Manager and
Member
Abbasali
Amini
Link 2009-2010 Ferdows
Agrigulture and
Horticulture
Company
Veterans
Housing
Construction
Company
Directing
Manager and
Member
Abbasali
Amini
Link 2011-2012 Ferdows
Agrigulture and
Horticulture
Company
Veterans
Housing
Construction
Company
Directing
Manager and
Member
Abbasali
Amini
Link 2008-2009 Ferdows
Agrigulture and
Horticulture
Company
Veterans
Housing
Construction
Company
Vice Chairman Abdolali Taji
Eshkoftaki
Link 2009-2010 Ferdows
Agrigulture and
Horticulture
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Abdolali Taji
Eshkoftaki
Link 2011-2012 Ferdows
Agrigulture and
Horticulture
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Abdolali Taji
Eshkoftaki
link 2007-2008 Ferdows
Agrigulture and
Horticulture
Reserve Auditor Abdolnabi
Ghobeyshavi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
70
Company
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2008-2009 Ferdows
Agrigulture and
Horticulture
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2008-2009 Ferdows
Agrigulture and
Horticulture
Company
Shahab Sang
Industrial
Mining
Company
Member Abdolreza
Namazi
link 2004-2005 Ferdows
Agrigulture and
Horticulture
Company
IRGC
Cooperative
Foundation
Chairman Alireza Riyahi
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
IRGC
Cooperative
Foundation
Chairman Alireza Riyahi
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
IRGC
Cooperative
Foundation
Chairman Alireza Riyahi
Link 2003-2004 Ferdows
Agrigulture and
Horticulture
Company
Veterans
Housing
Construction
Company
Vice Chairman Alireza Riyahi
Link 2003-2004 Ferdows
Agrigulture and
Horticulture
Company
Reserve Auditor Amir Ostad
Hossein
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Vice Chairman Faraj Ahmadi
Link 2009-2010 Ferdows Reserve Auditor Faraj Ahmadi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
71
Agrigulture and
Horticulture
Company
Link 2011-2012 Ferdows
Agrigulture and
Horticulture
Company
Reserve Auditor Faraj Ahmadi
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
Veterans
Housing
Construction
Company
Member Faramarz
Zahed
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
Veterans
Housing
Construction
Company
Vice Chairman Faramarz
Zahed
link 2008-2009 Ferdows
Agrigulture and
Horticulture
Company
IRGC
Cooperative
Foundation
Chairman Hassan Akbari
Link 2009-2010 Ferdows
Agrigulture and
Horticulture
Company
IRGC
Cooperative
Foundation
Chairman Hassan Akbari
Link 2009-2010 Ferdows
Agrigulture and
Horticulture
Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Member Hassan
Sadeghi
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Directing
Manager and
Member
Hedayatollah
Fath Nejad
link 2008-2009 Ferdows
Agrigulture and
Horticulture
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Member Hedayatollah
Fath Nejad
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
Shahab Sang
Industrial
Mining
Company
Member Hossein
Hosseini
Farjam
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
72
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
Shahab Sang
Industrial
Mining
Company
Member Hossein
Hosseini
Farjam
Link 2011-2012 Ferdows
Agrigulture and
Horticulture
Company
IRGC
Cooperative
Foundation
Chairman Hossein
Khaleghi
Mohammadi
Link 2004-2005 Ferdows
Agrigulture and
Horticulture
Company
Reserve Auditor Javad Davood
Abadi
Link 2003-2004 Ferdows
Agrigulture and
Horticulture
Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Mohammad
Ali Tajmir
Riyahi
Link 2004-2005 Ferdows
Agrigulture and
Horticulture
Company
Directing
Manager
Mohammad
Ali Tajmir
Riyahi
Link 2007-2008 Ferdows
Agrigulture and
Horticulture
Company
Directing
Manager
Mohammad
Ali Tajmir
Riyahi
Link 2011-2012 Ferdows
Agrigulture and
Horticulture
Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Member Mohammad
Hassan
Sadeghi
Link 2009-2010 Ferdows
Agrigulture and
Horticulture
Company
Sherkat Sanayee
Bazargani Iran
Atlas
Member Morteza
Seyyed Nassaj
Link 2011-2012 Ferdows
Agrigulture and
Horticulture
Company
Sherkat
Sarmayeh
Gozari Iranian
Atlas
Member Morteza
Seyyed Nassaj
Link 2003-2004 Ferdows
Agrigulture and
Horticulture
IRGC
Cooperative
Foundation
Chairman Seyyed Ahmad
Avayi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
73
Company
Link 2004-2005 Ferdows
Agrigulture and
Horticulture
Company
Veterans
Housing
Construction
Company
Vice Chairman Seyyed
Mohammad
Sammak
Link 2003-2004 Ferdows
Agrigulture and
Horticulture
Company
Veterans
Housing
Construction
Company
Member Seyyed
Mohammad
Sammak
Link 2003-2004 Ferdows
Agrigulture and
Horticulture
Company
Shahab Sang
Industrial
Mining
Company
Member Seyyed
Morteza
Talebiyan
Link 2004-2005 Ferdows
Agrigulture and
Horticulture
Company
Shahab Sang
Industrial
Mining
Company
Member Seyyed
Morteza
Talebiyan
Link 2007-2008 Ferdows Kish
International
Company
Veteran Housing
Complex
Construction
Company
Member Ali Sahandi
Link 2005-2006 Ferdows Kish
International
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Alireza Riyahi
Link 2007-2008 Ferdows Kish
International
Company
IRGC
Cooperative
Foundation
Member Asghar Saleh
Esfahani
Link 2007-2008 Ferdows Kish
International
Company
Laleh Welfare
Services
Company
Member Hamid
Khodadadi
Link 2005-2006 Ferdows Kish
International
Company
Reserve Auditor Khalil
Rahmani Tabar
Link 2005-2006 Ferdows Kish
International
Company
Veterans
Housing
Construction
Company
Chairman Mohammad
Ali Astaneh
Link 2007-2008 Ferdows Kish
International
Tehran Veterans
Housing
Member Mohammad
Farid Naser
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
74
Company Construction
Company
Moadeli
Link 2007-2008 Ferdows Kish
International
Company
Reserve Auditor Mohsen Torabi
Link 2007-2008 Ferdows Kish
International
Company
Veterans
Housing
Construction
Company
Member Reza Sheykh
Hassani
Link 2005-2006 Ferdows Kish
International
Company
Directing
Manager
Seyyed Mehdi
Mir
Mohammadi
Link 2005-2006 Ferdows Kish
International
Company
Veteran Housing
Complex
Construction
Company
Member Seyyed
Mohammad
Sammak
Link 2003-2004 Gil Sokna
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Gil Sokna
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Gil Sokna
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 Gil Sokna
Company Veteran
Housing Complex
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2003-2004 Gilan Province
Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Gilan Province
Housing
Construction
Veterans
Housing
Construction
Reserve Auditor Hoshour
Sheykh
Hassani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
75
Company Company
Link 2005-2006 Gilan Province
Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Gilan Province
Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2008-2009 Gostar-e Kish
Baharan Company
Directing
Manager
Ahmad Tabib
Zadeh
link 2008-2009 Gostar-e Kish
Baharan Company
Reserve Auditor Habibollah
Yad Afarin
Link 2010-2011 Gostar-e Kish
Baharan Company
Reserve Auditor Habibollah
Yad Afarin
Link 2010-2011 Gostar-e Kish
Baharan Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Vice Chairman Jamshid
Eshaghi
Link 2008-2009 Gostar-e Kish
Baharan Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Vice Chairman Jamshid
Eshaghi
Link 2010-2011 Gostar-e Kish
Baharan Company
Directing
Manager
Sadegh
Bagheri
Link 2008-2009 Gostar-e Kish
Baharan Company
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Chairman Saeed Olfati
Link 2010-2011 Gostar-e Kish
Baharan Company
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Chairman Saeed Olfati
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
76
Link 2010-2011 Gostar-e Kish
Baharan Company
Baharan
Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2008-2009 Gostar-e Kish
Baharan Company
Qeshm
Baharestan
Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2007-2008 Goya Computer
Systems
Reserve Auditor Abolfazl
Rezaee
Link 2009-2010 Goya Computer
Systems
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Ali Reza
Zadeh
Link 2010-2011 Goya Computer
Systems
Shahab Sang
Industrial
Mining
Company
Member Ali Reza
Zadeh
Link 2007-2008 Goya Computer
Systems
Veterans
Housing
Construction
Company
Directing
Manager and
Member
Ali Reza
Zadeh Banna
Link 2003-2004 Goya Computer
Systems
Member Ali Yazdani
Kashani
Link 2003-2004 Goya Computer
Systems
IRGC
Cooperative
Foundation
Chairman Asghar Saleh
Esfahani
Link 2009-2010 Goya Computer
Systems
IRGC
Cooperative
Foundation
Chairman Azizollah Nour
Link 2003-2004 Goya Computer
Systems
Member Esmaeel
Ashori
Link 2009-2010 Goya Computer
Systems
Reserve Auditor Faraj Ahmadi
Link 2010-2011 Goya Computer
Systems
Reserve Auditor Faraj Ahmadi
Link 2009-2010 Goya Computer
Systems
Veterans
Housing
Construction
Company
Vice Chairman Hamid Reza
Moradian
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
77
Link 2010-2011 Goya Computer
Systems
Veterans
Housing
Construction
Company
Vice Chairman Hamid Reza
Moradian
Link 2003-2004 Goya Computer
Systems
Directing
Manager and
Member
Jafar Ghafariha
Link 2007-2008 Goya Computer
Systems
Shahab Sang
Industrial
Mining
Company
Chairman Jamal Baba
Moradi
Link 2010-2011 Goya Computer
Systems
Sherkat
Khadamat
Refahi
Member Majid
Ghayouri Sales
link 2003-2004 Goya Computer
Systems
Vice Chairman Masoud
Bagheri
Link 2010-2011 Goya Computer
Systems
IRGC
Cooperative
Foundation
Chairman Masoud Ouree
Link 2009-2010 Goya Computer
Systems
Laleh Welfare
Services
Company
Member Masoud Ouree
Link 2007-2008 Goya Computer
Systems
IRGC
Cooperative
Foundation
Vice Chairman Mohammad
Faraj Pour
Link 2009-2010 Goya Computer
Systems
Payvaran
Energy
Development
Institute
Member Naser Hossein
Esfahani
Link 2010-2011 Goya Computer
Systems
Payvaran
Energy
Development
Institute
Member Naser Hossein
Esfahani
Link 2003-2004 Goya Computer
Systems
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2007-2008 Hafiz Sameneh
Financial Services
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
78
Link 2007-2008 Hafiz Sameneh
Financial Services
Company
Veterans
Housing
Construction
Company
Vice Chairman Ali Reza
Zadeh Banna
link 2007-2008 Hafiz Sameneh
Financial Services
Company
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Alireza
Bahman Abadi
Link 2003-2004 Hafiz Sameneh
Financial Services
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Amir Hossein
Abbasi
Link 2003-2004 Hafiz Sameneh
Financial Services
Company
IRGC
Cooperative
Foundation
Member Amir Ostad
Hossein
Link 2003-2004 Hafiz Sameneh
Financial Services
Company
Directing
Manager
Ayatollah
Ebrahimi
Link 2007-2008 Hafiz Sameneh
Financial Services
Company
IRGC
Cooperative
Foundation
Chairman Gholamhossei
n Taghi Nattaj
Malekshah
Link 2007-2008 Hafiz Sameneh
Financial Services
Company
IRGC
Cooperative
Foundation
Chairman Hassan Akbari
Link 2003-2004 Hafiz Sameneh
Financial Services
Company
Shahab Sang
Industrial
Mining
Company
Member Hossein
Mahmmoudi
Link 2003-2004 Hafiz Sameneh
Financial Services
Company
Veterans
Housing
Construction
Company
Chairman Mohammad
Reaza
Shahabolldin
Link 2003-2004 Hafiz Sameneh
Financial Services
Company
Reserve Auditor Saadi Nazifi
Link 2003-2004 Hafiz Sameneh
Financial Services
Company
Veterans
Housing
Construction
Company
Member Seyyed
Hossein Tabasi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
79
Link 2003-2004 Iran Atlas Kish
Commercial and
Industrial
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2004-2005 Iran Atlas Kish
Commercial and
Industrial
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2006-2007 Iran Atlas Kish
Industrial and
Commercial
Company
Veterans
Housing
Construction
Company
Member Ali Khan
Mohammadi
Link 2008-2009 Iran Atlas Kish
Industrial and
Commercial
Company
Danayan-e Pars
Company
Directing
Manager and
Vice Chairman
Alinaghi
Salmani
Link 2010-2011 Iran Atlas Kish
Industrial and
Commercial
Company
Danayan Pars
Investing
Company
Member Alinaghi
Salmani
Link 2006-2007 Iran Atlas Kish
Industrial and
Commercial
Company
IRGC
Cooperative
Foundation
Chairman Amir Hossein
Abbasi
Link 2010-2011 Iran Atlas Kish
Industrial and
Commercial
Company
Shahab Sang
Industrial
Mining
Company
Chairman Ayatollah
Ebrahimi
Link 2006-2007 Iran Atlas Kish
Industrial and
Commercial
Company
Danayan-e Pars
Company
Member Behrouz Amir
Ali
Link 2010-2011 Iran Atlas Kish
Industrial and
Commercial
Company
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Vice Chairman Farhad Rooz
Khosh
Link 2008-2009 Iran Atlas Kish
Industrial and
Commercial
Company
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Chairman Gholamhossei
n Taghi Nattaj
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
80
Link 2004-2005 Iran Atlas Kish
Industrial and
Commercial
Company
Setareh-e Yazd
Company
Member Hossein
Tavakoli
Zadeh
Link 2004-2005 Iran Atlas Kish
Industrial and
Commercial
Company
IRGC
Cooperative
Foundation
Vice Chairman Jamal Baba
Moradi
Link 2003-2004 Iran Atlas Kish
Industrial and
Commercial
Company
Member Jamal Baba
Moradi
Link 2005-2006 Iran Atlas Kish
Industrial and
Commercial
Company
Reserve Auditor Javad Davood
Abadi
Link 2004-2005 Iran Atlas Kish
Industrial and
Commercial
Company
Ansar ol-
Mojahedin Flat
Loan and
Pensions
Institute
Chairman Mahmoud
Rahnama
Link 2008-2009 Iran Atlas Kish
Industrial and
Commercial
Company
Veterans
Housing
Construction
Company
Member Mohammad
Ali Shayesteh
Link 2006-2007 Iran Atlas Kish
Industrial and
Commercial
Company
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Directing
Manager and
Vice Chairman
Mohammad
Ali Shayesteh
Niya
Link 2010-2011 Iran Atlas Kish
Industrial and
Commercial
Company
Veterans
Housing
Construction
Company
Member Mohammad
Ali Shayesteh
Niya
Link 2004-2005 Iran Atlas Kish
Industrial and
Commercial
Company
Veterans
Housing
Construction
Company
Directing
Manager
Mohammad
Biyabani
Link 2006-2007 Iran Atlas Kish
Industrial and
Commercial
Company
Shahab Sang
Mines Industry
Company
Member Mohammad
Biyabani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
81
Link 2004-2005 Iran Atlas Kish
Industrial and
Commercial
Company
Shahab Sang
Industrial
Mining
Company
Member Rasoul Kamal
Link 2006-2007 Iran Atlas Kish
Industrial and
Commercial
Company
Reserve Auditor Reza Sahra
Navard
link 2008-2009 Iran Atlas Kish
Industrial and
Commercial
Company
Reserve Auditor Reza Sahra
Navard
Link 2008-2009 Iran Atlas Kish
Industrial and
Commercial
Company
Reserve Auditor Reza Sahra
Navard
Link 2010-2011 Iran Atlas Kish
Industrial and
Commercial
Company
Reserve Auditor Reza Sahra
Navard
Link 2008-2009 Iran Atlas Kish
Industrial and
Commercial
Company
IRGC
Cooperative
Foundation
Member Seyyed Javad
mahmoudi
Link 2010-2011 Iran Atlas Kish
Industrial and
Commercial
Company
IRGC
Cooperative
Foundation
Member Seyyed Javad
mahmoudi
Link 2012-2013 Iran Atlas Kish
Investment
Company
Veterans
Housing
Construction
Company
Member Abdolreza
Namazi
Link 2012-2013 Iran Atlas Kish
Investment
Company
Veterans
Housing
Construction
Company
Member Abdolreza
Namazi
Link 2012-2013 Iran Atlas Kish
Investment
Company
Danayan Pars
Investing
Company
Vice Chairman Farhad Rooz
Khosh
Link 2012-2013 Iran Atlas Kish
Investment
Danayan Pars
Investing
Member Javad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
82
Company Company Masoumi
Link 2012-2013 Iran Atlas Kish
Investment
Company
IRGC
Cooperative
Foundation
Directing
Manager and
Member
Mohammad
Nejat
Link 2012-2013 Iran Atlas Kish
Investment
Company
IRGC
Cooperative
Foundation
Directing
Manager and
Member
Mohammad
Nejat
Link 2012-2013 Iran Atlas Kish
Investment
Company
Sherkat Iranian
Atlas
Chairman Mohammad
Reza Fahmi
Link 2012-2013 Iran Atlas Kish
Investment
Company
Sherkat Iranian
Atlas
Chairman Mohammad
Reza Fahmi
Link 2012-2013 Iran Atlas Kish
Investment
Company
Reserve Auditor Morteza
Sharifi
Link 2012-2013 Iran Atlas Kish
Investment
Company
Ansar Bank Vice Chairman Sadrollah
Chamak
Link 2012-2013 Iran Atlas Kish
Investment
Company
Ansar Bank Member Sadrollah
Chamak
Link 2008-2009 IRGC Cooperative
Foundation
Directing
Manager
Ahmad Vahid
Dastjerdi
Link 2008-2009 IRGC Cooperative
Foundation
Directing
Manager and
Member
Ahmad Vahid
Dastjerdi
Link 2009-2010 IRGC Cooperative
Foundation
Member Ahmad Vahid
Dastjerdi
Link 2003-2004 IRGC Cooperative
Foundation
Chairman Ali Akbar
Ahmadian
link 2006-2007 IRGC Cooperative
Foundation
Chairman Ali Akbar
Ahmadian
Link 2006-2007 IRGC Cooperative
Foundation
Financial Vice
Chancellor
Ali Haji
Bagheri
Link 2008-2009 IRGC Cooperative
Foundation
Financial Vice
Chancellor
Amir Ostad
Hossein
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
83
Link 2003-2004 IRGC Cooperative
Foundation
Directing
Manager
Asghar
Sabouri
Link 2003-2004 IRGC Cooperative
Foundation
Member Asghar Saleh
Esfahani
Link 2006-2007 IRGC Cooperative
Foundation
Directing
Manager and
Member
Asghar Saleh
Esfahani
Link 2008-2009 IRGC Cooperative
Foundation
Directing
Manager and
Member
Asghar Saleh
Esfahani
Link 2008-2009 IRGC Cooperative
Foundation
Member Gholamhossei
n Taghi Nattaj
Malekshah
Link 2003-2004 IRGC Cooperative
Foundation
Member Hossein Zarif
Manesh
Link 2003-2004 IRGC Cooperative
Foundation
Member Jamal
Aberoumand
Link 2006-2007 IRGC Cooperative
Foundation
Member Jamal
Aberoumand
Link 2008-2009 IRGC Cooperative
Foundation
Vice Chairman Jamal
Aberoumand
Link 2009-2010 IRGC Cooperative
Foundation
Member Jamal
Aberoumand
Link 2011-2012 IRGC Cooperative
Foundation
Member Jamal
Aberoumand
Link 2011-2012 IRGC Cooperative
Foundation
Member Jamal
Aberoumand
Link 2012-2013 IRGC Cooperative
Foundation
Member Jamal
Aberoumand
Link 2006-2007 IRGC Cooperative
Foundation
Member Kamand Eyssa
Sharifi
Link 2008-2009 IRGC Cooperative
Foundation
Member Mahmoud
Rahnama
Link 2008-2009 IRGC Cooperative
Foundation
Member Masoud
Mehrdadi
Link 2008-2009 IRGC Cooperative Member Masoud
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
84
Foundation Mehrdadi
Link 2009-2010 IRGC Cooperative
Foundation
Member Masoud
Mehrdadi
Link 2011-2012 IRGC Cooperative
Foundation
Member Masoud
Mehrdadi
Link 2011-2012 IRGC Cooperative
Foundation
Member Masoud
Mehrdadi
Link 2012-2013 IRGC Cooperative
Foundation
Member Masoud
Mehrdadi
Link 2006-2007 IRGC Cooperative
Foundation
Member Mohammad
Javad zadeh
Link 2008-2009 IRGC Cooperative
Foundation
Financial Vice
Chancellor
Morteza
Bahmanyar
Link 2009-2010 IRGC Cooperative
Foundation
Financial Vice
Chancellor
Morteza
Bahmanyar
Link 2011-2012 IRGC Cooperative
Foundation
Financial Vice
Chancellor
Morteza
Bahmanyar
Link 2012-2013 IRGC Cooperative
Foundation
Financial Vice
Chancellor
Morteza
Bahmanyar
Link 2008-2009 IRGC Cooperative
Foundation
Chairman Morteza
Rezaee
Link 2008-2009 IRGC Cooperative
Foundation
Chairman Morteza
Rezaee
Link 2009-2010 IRGC Cooperative
Foundation
Chairman Morteza
Rezaee
Link 2011-2012 IRGC Cooperative
Foundation
Chairman Morteza
Rezaee
Link 2011-2012 IRGC Cooperative
Foundation
Chairman Morteza
Rezaee
Link 2012-2013 IRGC Cooperative
Foundation
Chairman Morteza
Rezaee
Link 2009-2010 IRGC Cooperative
Foundation
Directing
Manager and
Member
Parviz Fatah
Link 2004-2005 IRGC Cooperative Auditor Reza
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
85
Foundation Soleymani
Link 2004-2005 IRGC Cooperative
Foundation
Main Auditor Reza
Soleymani
Link 2006-2007 IRGC Cooperative
Foundation
Main Auditor Reza
Soleymani
link 2006-2007 IRGC Cooperative
Foundation
Main Auditor Reza
Soleymani
Link 2003-2004 IRGC Cooperative
Foundation
Auditor Reza
Soleymani
Dorcheh
Link 2008-2009 IRGC Cooperative
Foundation
Member Rostam
Ghasemi
Link 2011-2012 IRGC Cooperative
Foundation
Member Rostam
Ghasemi
Link 2011-2012 IRGC Cooperative
Foundation
Main Auditor Saeed Younes
Estaki
Link 2011-2012 IRGC Cooperative
Foundation
Main Auditor Saeed Younes
Estaki
Link 2011-2012 IRGC Cooperative
Foundation
Reserve Auditor Saeed Younes
Estaki
Link 2009-2010 IRGC Cooperative
Foundation
Main Auditor Saeed Younes
Shakibi
Link 2003-2004 IRGC Cooperative
Foundation
Auditor Saeed Younes
Sinaki
Link 2004-2005 IRGC Cooperative
Foundation
Auditor Saeed Younes
Sinaki
Link 2004-2005 IRGC Cooperative
Foundation
Reserve Auditor Saeed Younes
Sinaki
Link 2006-2007 IRGC Cooperative
Foundation
Main Auditor Saeed Younes
Sinaki
link 2006-2007 IRGC Cooperative
Foundation
Reserve Auditor Saeed Younes
Sinaki
Link 2008-2009 IRGC Cooperative
Foundation
Main Auditor Saeed Younes
Sinaki
Link 2008-2009 IRGC Cooperative Reserve Auditor Saeed Younes
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
86
Foundation Sinaki
Link 2009-2010 IRGC Cooperative
Foundation
Main Auditor Saeed Younes
Sinaki
Link 2012-2013 IRGC Cooperative
Foundation
Main Auditor Saeed Younes
Sinaki
Link 2012-2013 IRGC Cooperative
Foundation
Member Seyyed
Aminollah
Emami
Link 2011-2012 IRGC Cooperative
Foundation
Main Auditor Seyyed
Aminollah
Emami
Tabatabayi
link 2011-2012 IRGC Cooperative
Foundation
Main Auditor Seyyed
Aminollah
Emami
Tabatabayi
Link 2011-2012 IRGC Cooperative
Foundation
Member Seyyed
Aminollah
Emami
Tabatabayi
Link 2009-2010 IRGC Cooperative
Foundation
Main Auditor Seyyed
Hossein Tabasi
Link 2008-2009 IRGC Cooperative
Foundation
Main Auditor Seyyed
Hossein Tabis
Link 2011-2012 IRGC Cooperative
Foundation
Directing
Manager and
Member
Seyyed Parviz
Fatah
Link 2011-2012 IRGC Cooperative
Foundation
Directing
Manager and
Member
Seyyed Parviz
Fatah
Link 2012-2013 IRGC Cooperative
Foundation
Directing
Manager and
Member
Seyyed Parviz
Fatah
Link 2011-2012 IRGC Cooperative
Foundation
Main Auditor Yahya
Alaoldini
Link 2012-2013 IRGC Cooperative
Foundation
Main Auditor Yahya
Alaoldini
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
87
Link 2006-2007 IRGC Cooperative
Foundation
Auditing Institute
Member Abdolnabi
Ghobeyshavi
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Member Abdolnabi
Ghobeyshavi
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Member Abdolnabi
Ghobeyshavi
Link 2005-2006 IRGC Cooperative
Foundation
Auditing Institute
Member Ali Haj
Bagheri
Link 2006-2007 IRGC Cooperative
Foundation
Auditing Institute
Vice Chairman Ali Haji
Bagheri
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Vice Chairman Ali Haji
Bagheri
Link 2005-2006 IRGC Cooperative
Foundation
Auditing Institute
Directing
Manager and
Member
Amir Ostad
Hossein
Link 2006-2007 IRGC Cooperative
Foundation
Auditing Institute
Directing
Manager and
Member
Amir Ostad
Hossein
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Directing
Manager and
Member
Amir Ostad
Hossein
Link 2003-2004 IRGC Cooperative
Foundation
Auditing Institute
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2005-2006 IRGC Cooperative
Foundation
Auditing Institute
IRGC
Cooperative
Foundation
Member Asghar
Sabouri
Link 2005-2006 IRGC Cooperative
Foundation
Auditing Institute
Reserve Auditor Ebad Ghadiri
Link 2005-2006 IRGC Cooperative
Foundation
Auditing Institute
Chairman Ebrahim
Khaksar Pour
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
88
Link 2006-2007 IRGC Cooperative
Foundation
Auditing Institute
Chairman Ebrahim
Khaksar Pour
Link 2003-2004 IRGC Cooperative
Foundation
Auditing Institute
Member Esmaeel
Ashori
Link 2005-2006 IRGC Cooperative
Foundation
Auditing Institute
Member Esmaeel
Ashori
Link 2006-2007 IRGC Cooperative
Foundation
Auditing Institute
Reserve Auditor Faraj Ahmadi
Link 2007-2008 IRGC Cooperative
Foundation
Auditing Institute
Reserve Auditor Faraj Ahmadi
Link 2009-2010 IRGC Cooperative
Foundation
Auditing Institute
Reserve Auditor Faraj Ahmadi
Link 2010-2011 IRGC Cooperative
Foundation
Auditing Institute
Reserve Auditor Faraj Ahmadi
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Chairman Hamid Reza
Hatami
Link 2006-2007 IRGC Cooperative
Foundation
Auditing Institute
Member Hassan Akbari
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Member Hassan Akbari
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Member Hassan Nasiri
Link 2009-2010 IRGC Cooperative
Foundation
Auditing Institute
Main Auditor Hossein Tabasi
Link 2003-2004 IRGC Cooperative
Foundation
Auditing Institute
Member Javad Davood
Abadi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
89
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Directing
Manager and
Member
Javad Davood
Abadi
Link 2003-2004 IRGC Cooperative
Foundation
Auditing Institute
Directing
Manager and
Member
Karam Reza
Bagheri
Link 2003-2004 IRGC Cooperative
Foundation
Auditing Institute
Main Auditor Khosrou
Lotfali zadeh
Link 2004-2005 IRGC Cooperative
Foundation
Auditing Institute
Main Auditor Khosrou
Lotfali zadeh
Link 2005-2006 IRGC Cooperative
Foundation
Auditing Institute
Main Auditor Khosrou
Lotfali zadeh
Link 2006-2007 IRGC Cooperative
Foundation
Auditing Institute
Main Auditor Khosrou
Lotfali zadeh
Link 2003-2004 IRGC Cooperative
Foundation
Auditing Institute
Vice Chairman Mohammad
Reaza
Shahabolldin
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Vice Chairman Morteza
Bahmanyar
Link 2003-2004 IRGC Cooperative
Foundation
Auditing Institute
Member Reza
Soleyman
Dorcheh
Link 2008-2009 IRGC Cooperative
Foundation
Auditing Institute
Chairman Seyyed Ali
Navab
Link 2005-2006 IRGC Cooperative
Foundation
Auditing Institute
Vice Chairman Seyyed
Hossein Tabasi
Link 2010-2011 IRGC Cooperative
Foundation
Auditing Institute
Main Auditor Seyyed
Hossein Tabasi
Link 2003-2004 IRGC Cooperative
Foundation
Auditing Institute
Reserve Auditor Seyyed
Mohammad
Sammak
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
90
Link 2004-2005 IRGC Cooperative
Foundation
Auditing Institute
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2003-2004 IRGC Cooperative
Foundation
Auditing Institute
Member Seyyed
Mojtaba
Mousavi Jazi
Link 2009-2010 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Member Ali Haji
Bagheri
Link 2010-2011 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Member Esmaeel Hadi
Pour
Link 2010-2011 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Reserve Auditor Farajollah
Ahmadi
Link 2009-2010 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Chairman Hamid Reza
Hatami
Link 2010-2011 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Member Hamid Reza
Hatami
Link 2009-2010 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Directing
Manager and
Member
Jamal Baba
Moradi
Link 2010-2011 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Directing
Manager and
Member
Jamal Baba
Moradi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
91
Link 2010-2011 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Member Manochehr
Norouz
Link 2009-2010 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Member Mohammad
Faraj Pour
Link 2010-2011 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Member Mohammad
Faraj Pour
Link 2009-2010 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Member Seyyed
Aminollah
Emami
Tabatabayi
Link 2010-2011 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Member Seyyed
Aminollah
Emami
Tabatabayi
Link 2010-2011 IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
Member Seyyed
Mohammad
Bagher Sadr
Pour
Link 2007-2008 IRGC Employees
Housing
Cooperative
Company
Reserve
Member
Behzad
Soltangholi
Link 2007-2008 IRGC Employees
Housing
Cooperative
Company
Reserve Auditor Mohammad
Reza Barati
Link 2010-2011 IRGC Employees
Housing
Cooperative
Reserve
Member
Mohsen
Sarouee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
92
Company
Link 2010-2011 IRGC Employees
Housing
Cooperative
Company
Reserve
Member
Mosa Narenji
Link 2007-2008 IRGC Employees
Housing
Cooperative
Company
Secretary and
Member
Seyyed Ali
Mousavi
Link 2010-2011 IRGC Employees
Housing
Cooperative
Company
Directing
Manager and
Member
Seyyed Ali
Mousavi
Link 2007-2008 IRGC Employees
Housing
Cooperative
Company
Chairman Shahriyar
Mahmoudi
Link 2010-2011 IRGC Employees
Housing
Cooperative
Company
Chairman Shahriyar
Mahmoudi
Link 2009-2010 IRGC Employees
Housing
Cooperative
Company
IRGC
Cooperative
Foundation
Auditing
Institute
Main Auditor Yahya
Ghiyasvand
Link 2007-2008 IRGC Employees
Housing
Cooperative
Company
Main Auditor Yahya
Ghiyasvand
Link 2010-2011 IRGC Employees
Housing
Cooperative
Company
Reserve Auditor Yahya
Ghiyasvand
Link 2007-2008 IRGC Employees
Housing
Cooperative
Company
Directing
Manager and
Vice Chairman
Yazdan Bayat
Link 2010-2011 IRGC Employees
Housing
Vice Chairman Yazdan Bayat
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
93
Cooperative
Company
Link 2008-2009 IRGC Housing
Complex
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2004-2005 IRGC Housing
Complex
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 IRGC Housing
Complex
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 IRGC Housing
Complex
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 IRGC Housing
Complex
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 IRGC Housing
Complex
Construction
Company
Sheshsad
Dastgah
Construction
Company
Member Hossein Zarati
Link 2006-2007 IRGC Housing
Complex
Construction
Company
Azerbaijan
Veteran Housing
Complex
Construction
Company
Member Majid Kefayat
Link 2004-2005 IRGC Housing
Complex
Construction
Company
Azerbaijan
Veteran Housing
Complex
Construction
Company
Member Majid Kefayat
Link 2006-2007 IRGC Housing
Complex
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Vice Chairman Mehdi Jafar
Pisheh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
94
link 2004-2005 IRGC Housing
Complex
Construction
Company
Isfahan Province
Housing
Construction
Company
Vice Chairman Mehdi Jafar
Pisheh
Link 2006-2007 IRGC Housing
Complex
Construction
Company
Veterans
Housing
Construction
Company
Member Mohammad
Rasoul Langari
link 2004-2005 IRGC Housing
Complex
Construction
Company
Sheshsad
Dastgah
Construction
Company
Chairman Mohammad
Reza Rasoul
Langari
link 2004-2005 IRGC Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Morteza
Javaheri
Link 2006-2007 IRGC Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
Chairman Morteza
Javaheri
Link 2004-2005 IRGC Housing
Complex
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Member Reza Asna
Ashari
Link 2006-2007 IRGC Housing
Complex
Construction
Company
Isfahan Province
Housing
Construction
Company
Directing
Manager and
Member
Reza Vaez
Dalili
Link 2008-2009 IRGC Housing
Cooperative
Company
Reserve
Member
Hamid Bolbol
Sharifloo
Link 2008-2009 IRGC Housing
Cooperative
Company
Reserve Auditor Hassan
Ranjbar
Link 2008-2009 IRGC Housing
Cooperative
Company
Directing
Manager and
Member
Hossein Otadi
Link 2008-2009 IRGC Housing
Cooperative
Chairman Kamal Nouri
Zadegan
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
95
Company
Link 2008-2009 IRGC Housing
Cooperative
Company
Vice Chairman Majid Salimi
Link 2009-2010 IRGC Retirees
Club Institute
Setareh Shargh
Vehicle Leasing
Company
Member Abolghasem
Sharifi
Link 2010-2011 IRGC Retirees
Club Institute
Veterans
Housing
Construction
Company
Member Ahmad Karimi
Link 2009-2010 IRGC Retirees
Club Institute
IRGC
Cooperative
Foundation
Chairman Ahmad Vahid
Dastjerdi
Link 2010-2011 IRGC Retirees
Club Institute
Laleh Welfare
Services
Company
Member Ali Asghar
Norouzi
Link 2009-2010 IRGC Retirees
Club Institute
Veterans
Housing
Construction
Company
Member Asghar
Sabouri
Link 2009-2010 IRGC Retirees
Club Institute
Samen ol-
Aemme Cultural
Services
Institute
Directing
Manager and
Member
Ehsanollah
Ghasem
Ghomi
Link 2010-2011 IRGC Retirees
Club Institute
Tehran Area
Mines
Development
Company
Member Ghaffar Haji
Salem
Link 2009-2010 IRGC Retirees
Club Institute
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Vice Chairman Hamid Aslani
Link 2010-2011 IRGC Retirees
Club Institute
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Vice Chairman Hamid Aslani
Link 2010-2011 IRGC Retirees
Club Institute
Samen ol-
Aemme Cultural
Services
Directing
Manager and
Hossein
Khaleghi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
96
Institute Member Mohammadi
Link 2010-2011 IRGC Retirees
Club Institute
IRGC
Employees
Investment and
Cooperative
Fund Institute
Chairman Hossein
Salami
Link 2009-2010 IRGC Retirees
Club Institute
Laleh Welfare
Services
Company
Member Jamal Baba
Moradi
Link 2009-2010 IRGC Retirees
Club Institute
Tehran Area
Mines
Development
Company
Member Jamshid
Eshaghi
Link 2010-2011 IRGC Retirees
Club Institute
IRGC
Cooperative
Foundation
Member Seyyed Parviz
Fatah Ghare
Bagh
Link 2010-2011 Isar Support
Company
Basij
Cooperative
Foundation
Chairman Ali Azin
Link 2010-2011 Isar Support
Company
Institute for
Securing
Housing of
Basijis
Vice Chairman Ayoub
Motaleb Zadeh
Link 2010-2011 Isar Support
Company
Director of
Finance
Daryoush Reza
Pour Ziba
Link 2010-2011 Isar Support
Company
Veterans
Scientific
Teaching
Services
Institute
Member Jafar Aradaneh
Link 2010-2011 Isar Support
Company
Basijis
Treatment
Providing
Institute
Directing
Manager and
Member
Mohammad
Oloufeh
Link 2010-2011 Isar Support
Company
Reserve Auditor Morteza Mirza
Jani Damaneh
Link 2010-2011 Isar Support
Company
Veterans Art
and Cultural
Institute
Member Nasrollah
Shadi Nasab
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
97
Link 2005-2006 Isfahan Nour ol-
Reza Company
Samen ol-
Aemme Cultural
Services
Institute
Chairman Abbas Amini
Link 2005-2006 Isfahan Nour ol-
Reza Company
Reserve Auditor Abbas Ghadiri
Link 2007-2008 Isfahan Nour ol-
Reza Company
Reserve Auditor Abolfazl
Rezaee
Link 2005-2006 Isfahan Nour ol-
Reza Company
IRGC
Cooperative
Foundation
Directing
Manager and
Member
Ahmad Reza
Sabri
Link 2009-2010 Isfahan Nour ol-
Reza Company
Samen ol-
Aemme Cultural
Services
Institute
Directing
Manager and
Member
Ahmad Reza
Sabri
Link 2007-2008 Isfahan Nour ol-
Reza Company
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Ahmad Reza
Sabri
Link 2009-2010 Isfahan Nour ol-
Reza Company
Laleh Welfare
Services
Company
Member Ali Azin
Link 2007-2008 Isfahan Nour ol-
Reza Company
IRGC
Cooperative
Foundation
Chairman Asghar Saleh
Esfahani
Link 2007-2008 Isfahan Nour ol-
Reza Company
Laleh Welfare
Services
Company
Member Esmaeel
Ashori
Link 2009-2010 Isfahan Nour ol-
Reza Company
Reserve Auditor Farajollah
Ahmadi
Link 2007-2008 Isfahan Nour ol-
Reza Company
Samen ol-
Aemme Cultural
Services
Institute
Vice Chairman Hassan Akbari
link 2007-2008 Isfahan Nour ol-
Reza Company
Veterans
Housing
Construction
Company
Member Hossein Ashori
Link 2009-2010 Isfahan Nour ol-IRGC Chairman Mohammad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
98
Reza Company Cooperative
Foundation
Heydari
Link 2009-2010 Isfahan Nour ol-
Reza Company
Shahab Sang
Industrial
Mining
Company
Member Naser Rahimi
Link 2005-2006 Isfahan Nour ol-
Reza Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Seyyed Mehdi
Mir
Mohammadi
Link 2009-2010 Isfahan Nour ol-
Reza Company
Veterans
Housing
Construction
Company
Vice Chairman Seyyed
Mohammad
Bagher Sadr
Pour
Link 2008-2009 Isfahan Province
Housing
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2005-2006 Isfahan Zinc
Smelting Company
Reserve Auditor Abdolnaser
Ahmadian
Mazrae Yazdi
Link 2003-2004 Isfahan Zinc
Smelting Company
IRGC
Cooperative
Foundation
Vice Chairman Mohammad
Ali
Mohammad
Shah
link 2004-2005 Isfahan Zinc
Smelting Company
IRGC
Cooperative
Foundation
Member Mohammad
Ali
Mohammad
Shah
Link 2005-2006 Isfahan Zinc
Smelting Company
IRGC
Cooperative
Foundation
Member Mohammad
Ali
Mohammad
Shah
Link 2003-2004 Isfahan Zinc
Smelting Company
Amir Industrial
Group
Directing
Manager and
Member
Mohammad
Nik Pour
Link 2004-2005 Isfahan Zinc
Smelting Company
Directing
Manager
Mohammad
Tabatabaee
Link 2005-2006 Isfahan Zinc Directing Mohammad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
99
Smelting Company Manager Tabatabaee
Link 2005-2006 Isfahan Zinc
Smelting Company
Arasteh Mine
Company
Chairman Seyyed Ali
Emam Jomeh
Zadeh
Link 2003-2004 Isfahan Zinc
Smelting Company
Chairman Seyyed Ali
Emam Jomeh
Zadeh
link 2004-2005 Isfahan Zinc
Smelting Company
Chairman Seyyed Ali
Emam Jomeh
Zadeh
link 2004-2005 Isfahan Zinc
Smelting Company
Amir Industrial
and Mining
Group
Vice Chairman Zhila azimi
Link 2005-2006 Isfahan Zinc
Smelting Company
Amir Company Chairman Zhila azimi
Link 2008-2009 Kerman Etemad-e
Mehr Housing
Cooperative
Company
Chairman Habibollah
Dashti
Kahnouee
Link 2008-2009 Kerman Etemad-e
Mehr Housing
Cooperative
Company
Vice Chairman Hossein Arab
Pour Dahouyi
Link 2008-2009 Kerman Etemad-e
Mehr Housing
Cooperative
Company
Member Javad Amini
Zadeh
Link 2008-2009 Kerman Etemad-e
Mehr Housing
Cooperative
Company
Reserve Auditor Karim Ghaderi
Link 2008-2009 Kerman Etemad-e
Mehr Housing
Cooperative
Company
Directing
Manager
Mehdi
Alizadeh
Link 2008-2009 Kerman Etemad-e
Mehr Housing
Cooperative
Company
Member Mohsen
Khadem
Nematollahi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
100
Link 2008-2009 Kerman Etemad-e
Mehr Housing
Cooperative
Company
Secretary of the
Board
Rohollah
Sheykh Asadi
Link 2008-2009 Kerman Etemad-e
Mehr Housing
Cooperative
Company
Main Auditor Taleb
Shamsolddini
Motlagh
Link 2008-2009 Kermanshah IRGC
Number Three
Housing
Cooperative
Company
Vice Chairman Abdolrahim
Amani
Link 2008-2009 Kermanshah IRGC
Number Three
Housing
Cooperative
Company
Reserve Auditor Borzou
Pilvayeh
Link 2008-2009 Kermanshah IRGC
Number Three
Housing
Cooperative
Company
Chairman Hojat Rahimi
Niyakan
Link 2008-2009 Kermanshah IRGC
Number Three
Housing
Cooperative
Company
Secretary of the
Board
Mashallah
Baba Khani
Link 2008-2009 Kermanshah IRGC
Number Three
Housing
Cooperative
Company
Directing
Manager
Seyyed Rasoul
Haji Pour
Link 2008-2009 Kermanshah IRGC
Number Three
Housing
Cooperative
Company
IRGC
Cooperative
Foundation
Main Auditor Yahya
Ghiyasvand
link 2006-2007 Kermanshah
Petrochemical
Industries
Reserve Auditor Abbasali
Dehdashti
Nejad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
101
Company
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Petrochemical
Industries
Development
Management
Company
Vice Chairman Ali Akbar
Ahmadi Dashti
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
IRGC
Cooperative
Foundation
Member Ali Haji
Bagheri
LInk 2009-2010 Kermanshah
Petrochemical
Industries
Company
IRGC
Cooperative
Foundation
Member Ali Haji
Bagheri
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
IRGC
Cooperative
Foundation
Member Ali Haji
Bagheri
Link 2006-2007 Kermanshah
Petrochemical
Industries
Company
Shiraz
Petrochemical
Industries
Company
Vice Chairman Asadollah
Rastegar Pour
link 2006-2007 Kermanshah
Petrochemical
Industries
Company
IRGC
Cooperative
Foundation
Member Asghar Saleh
Link 2008-2009 Kermanshah
Petrochemical
Industries
Company
Reserve
Member
Kiyoumars
Razmjo
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Shiraz
Petrochemical
Company
Member Mohammad
Heydari
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Shiraz
Petrochemical
Company
Member Mohammad
Heydari
Link 2009-2010 Kermanshah
Petrochemical
Shiraz
Petrochemical
Member Mohammad
Heydari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
102
Industries
Company
Company
link 2006-2007 Kermanshah
Petrochemical
Industries
Company
Petrochemical
Industries
Development
Management
Company
Chairman Mohammad
Khayat
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Petrochemical
Industries
Development
Management
Company
Chairman Mohammad
Khayat
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Petrochemical
Industries
Development
Management
Company
Chairman Mohammad
Khayat
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Petrochemical
Industries
Commercial
Company
Directing
Manager and
Member
Mohammad
Reza Mir
Ahmadi
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Petrochemical
Commercial
Company
Vice Chairman
and Directing
Manager
Mohammad
Reza Morid
Shoshtari
Link 2006-2007 Kermanshah
Petrochemical
Industries
Company
Petrochemical
Commercial
Company Iran
Directing
Manager and
Member
Mohammad
Reza Morid
Shoshtari
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Kermanshah
Petrochemical
Industries
Company
Vice Chairman
and Directing
Manager
Mohammad
Reza Morid
Shoshtari
Link 2008-2009 Kermanshah
Petrochemical
Industries
Company
Main Auditor Mohammad
Sadegh
Masoumi
Link 2006-2007 Kermanshah
Petrochemical
Industries
Company
Popular
Investors
Member Seyyed
Mohammad
Sadegh
Masoumi Lari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
103
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Shiraz
Petrochemical
Company
Member Seyyed
Mohammad
Sadegh
Masoumi Lari
LInk 2009-2010 Kermanshah
Petrochemical
Industries
Company
Chairman Seyyed
Mohammad
Sadegh
Masoumi Lari
Link 2009-2010 Kermanshah
Petrochemical
Industries
Company
Member Seyyed
Mohammad
Sadegh
Masoumi Lari
Link 2003-2004 Kermanshah
Province Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Directing
Manager
Haji Reza
Riyahi
Link 2004-2005 Kermanshah
Province Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Member Haji Reza
Riyahi
Link 2004-2005 Kermanshah
Province Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 Kermanshah
Province Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link Kermanshah
Province Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
link 2006-2007 Kermanshah
Province Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
link 2003-2004 Kermanshah
Province Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Chairman Seyyed
Hossein
Astaneh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
104
Link 2004-2005 Kermanshah
Province Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Member Seyyed
Hossein
Astaneh
Link 2003-2004 Kermanshah
Province Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Vice Chairman Yahya
Ghiyasvand
Link 2004-2005 Kermanshah
Province Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Member Yahya
Ghiyasvand
Link 2009-2010 Khorasan Peyk-e
Rahian
International
Transportation
Company
Member Abolfazl
Rezaee
Link 2009-2010 Khorasan Peyk-e
Rahian
International
Transportation
Company
Reserve Auditor Asghar
Bahmani
Link 2009-2010 Khorasan Peyk-e
Rahian
International
Transportation
Company
Vice Chairman Habibollah
Tahan Javad
Abadi
Link 2009-2010 Khorasan Peyk-e
Rahian
International
Transportation
Company
Directing
Manager
Mahmoud
Nouri
Mohammadi
Bayegi
Link 2009-2010 Khorasan Peyk-e
Rahian
International
Transportation
Company
Member Mohammad
Ali Bandari
Link 2009-2010 Khorasan Peyk-e
Rahian
International
Transportation
Member Mohammad
Javad Fakhari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
105
Company
Link 2009-2010 Khorasan Peyk-e
Rahian
International
Transportation
Company
Chairman Mohsen
Ghaforian
Mohebbi
Link 2003-2004 Khorasan Province
Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Khorasan Province
Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Khorasan Province
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Khorasan Province
Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Chairman Mehdi Jafar
Pisheh
Link 2006-2007 Khorasan Province
Housing
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Vice Chairman Mohammad
Javaheri
Link 2006-2007 Khorasan Province
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Member Mohammad
Kazem
Hossein Nejad
Link 2006-2007 Khorasan Province
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Nematollah
Zarif Baha
Nejad Mousavi
Link 2006-2007 Khorasan Province
Housing
Construction
Company
Azerbaijan
Veteran Housing
Complex
Construction
Company
Member Saeed Hossein
Pour
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
106
Link 2003-2004 Khorasan Saleh
Scouring Company
Reserve Auditor Amir Ostad
Hossein
Link 2003-2004 Khorasan Saleh
Scouring Company
Mashhad
Sheshsad
Dastgah
Construction
Company
Directing
Manager and
Member
Javad Bazari
Link 2003-2004 Khorasan Saleh
Scouring Company
Veterans
Housing
Construction
Company
Member and
Chairman
Mohammad
Javad zadeh
Link 2003-2004 Khorasan Saleh
Scouring Company
Khorasan
Province
Housing
Construction
Company
Member and
Vice Chairman
Nematollah
Zarif
Link 2005-2006 Khorasan Shadab
Agricultural and
Industrial
Company
Amad-e Behine
Saz Engineering
Company
Chairman Abbas Serajan
Dehkord
Link 2003-2004 Khorasan Shadab
Agricultural and
Industrial
Company
Amad-e Behine
Saz Engineering
Company
Member and
Chairman
Abbas Serajan
Dehkord
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
IRGC
Cooperative
Foundation
Member Abdolhossein
Zareiy
Link 2007-2008 Khorasan Shadab
Agricultural and
Industrial
Company
IRGC
Cooperative
Foundation
Member Abdolhossein
Zareiy
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Member Abdolhossein
Zareiy
Link 2010-2011 Khorasan Shadab
Agricultural and
Industrial
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
107
Link 2005-2006 Khorasan Shadab
Agricultural and
Industrial
Company
Sater-e Sabz
Services
Company
Vice Chairman Ahmad Reza
Mortezaee
Zadeh
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Sater-e Sabz
Services
Company
Member Ahmad Reza
Mortezaee
Zadeh
Link 2007-2008 Khorasan Shadab
Agricultural and
Industrial
Company
Sater-e Sabz
Services
Company
Member Ahmad Reza
Mortezaee
Zadeh
Link 2003-2004 Khorasan Shadab
Agricultural and
Industrial
Company
Sater-e Sabz
Services
Company
Member and
Vice Chairman
Ahmad Reza
Mortezaee
Zadeh
Link 2005-2006 Khorasan Shadab
Agricultural and
Industrial
Company
Navid Bahman
Shoe Company
Directing
Manager and
Member
Farid Mozafari
link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Navid Bahman
Shoe Company
Directing
Manager and
Member
Farid Mozafari
Link 2007-2008 Khorasan Shadab
Agricultural and
Industrial
Company
Navid Bahman
Shoe Company
Directing
Manager and
Member
Farid Mozafari
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Directing
Manager
Farid Mozafari
Link 2003-2004 Khorasan Shadab
Agricultural and
Industrial
Company
Directing
Manager
Farid Mozafari
Link 2010-2011 Khorasan Shadab
Agricultural and
Industrial
Company
Navid Bahman
Shoe Company
Directing
Manager and
Member
Hamid
Taghdisi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
108
Link 2010-2011 Khorasan Shadab
Agricultural and
Industrial
Company
Kish Baharestan
Company
Chairman Hassan Akbari
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Reserve Auditor Hassan
Alizadeh
Link 2007-2008 Khorasan Shadab
Agricultural and
Industrial
Company
Reserve Auditor Hassan
Alizadeh
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Reserve Auditor Hossein
Alizadeh
link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Reserve Auditor Hossein
Alizadeh
Link 2005-2006 Khorasan Shadab
Agricultural and
Industrial
Company
Reserve Auditor Hossein Ataee
Tarshirzi
Link 2003-2004 Khorasan Shadab
Agricultural and
Industrial
Company
Reserve Auditor Hossein Ataee
Tarshirzi
Link 2003-2004 Khorasan Shadab
Agricultural and
Industrial
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Member Keyhan
Kavousi
Chahak
Link 2008-2009 Khorasan Shadab
Agricultural and
Industrial
Company
Reserve Auditor Khosrou Kashi
Chob Masjedi
Link 2005-2006 Khorasan Shadab
Agricultural and
Industrial
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Member Mahmoud
Moein Khayat
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
109
Company
Link 2003-2004 Khorasan Shadab
Agricultural and
Industrial
Company
Navid Bahman
Company
Member Majid Didari
Link 2010-2011 Khorasan Shadab
Agricultural and
Industrial
Company
Isfahan Nour ol-
Reza Company
Member Mansour
Keykhaee
Moghadam
Link 2005-2006 Khorasan Shadab
Agricultural and
Industrial
Company
Director of
Finance
Mohammad
Hossein
Bagheri
link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Director of
Finance
Mohammad
Hossein
Bagheri
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Director of
Finance
Mohammad
Hossein
Bagheri
Link 2007-2008 Khorasan Shadab
Agricultural and
Industrial
Company
Director of
Finance
Mohammad
Hossein
Bagheri
Link 2003-2004 Khorasan Shadab
Agricultural and
Industrial
Company
Director of
Finance
Mohammad
Hossein
Bagheri
Link 2010-2011 Khorasan Shadab
Agricultural and
Industrial
Company
Ferdows
Agrigulture and
Horticulture
Company
Vice Chairman Mohammad
Javaheri
Link 2010-2011 Khorasan Shadab
Agricultural and
Industrial
Company
Maedeh Food
Industries
Company
Member Mohammad
Sadegh
Ashjaee
Link 2007-2008 Khorasan Shadab
Agricultural and
Industrial
Ofogh-e
Toseeye Saberin
Engineering
Vice Chairman Morteza
Seyyed Nassaj
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
110
Company Development
Company
link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Amad-e Behine
Saz Engineering
Company
Chairman Nasrollah
Shadi Nasab
Link 2007-2008 Khorasan Shadab
Agricultural and
Industrial
Company
Amad-e Behine
Saz Engineering
Company
Chairman Nasrollah
Shadi Nasab
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Chairman Nasrollah
Shadi Nasab
Link 2005-2006 Khorasan Shadab
Agricultural and
Industrial
Company
IRGC
Cooperative
Foundation
Member Nematollah
Heydari
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
IRGC
Cooperative
Foundation
Member Nematollah
Heydari
Link 2003-2004 Khorasan Shadab
Agricultural and
Industrial
Company
IRGC
Cooperative
Foundation
Member Nematollah
Heydari
Link 2006-2007 Khorasan Shadab
Agricultural and
Industrial
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Vice Chairman Seyyed
Morteza
Seyyed Nasaj
Link 2010-2011 Khuzestan Iftikhar
Company
Mehr Ayandeh
Negar
Commercial
Company
Vice Chairman Abdolrahim
Helali Jola
Link 2010-2011 Khuzestan Iftikhar
Company
Mehr-e
Egthesad-e
Iranian
Investment
Company
Chairman Akbar
Masoumi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
111
Link 2010-2011 Khuzestan Iftikhar
Company
Basij
Cooperative
Foundation
Member Mohammad
Taghi Ale
Bakhyat
Link 2010-2011 Khuzestan Iftikhar
Company
Tadbirgaran-e
Atieh Iranian
Company
Directing
Manager and
Member
Morteza
Abbasi
Link 2010-2011 Khuzestan Iftikhar
Company
Basijis Mehr
Flat Loan
Institute
Member Rasoul Arzani
Link 2006-2007 Khuzestan
Province Housing
Construction
Company
Gilan Province
Housing
Construction
Company
Member Ghassem
Ameri
Link 2006-2007 Khuzestan
Province Housing
Construction
Company
Housing
Construction
Company
Khorasan
Chairman Gholamreza
Esmaeeli
link 2006-2007 Khuzestan
Province Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Vice Chairman Hamid
Khaleghi Farid
Link 2006-2007 Khuzestan
Province Housing
Construction
Company
Sheshsad
Dastgah
Company
Member Hamid
Khosravi
Link 2006-2007 Khuzestan
Province Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Khuzestan
Province Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
link 2006-2007 Khuzestan
Province Housing
Construction
Company
Gil Sokna
Company
Directing
Manager
Siyavash
Borhani
Link 2009-2010 Kish Akme Navar
Company
Amad-e Behine
Saz Engineering
Company
Vice Chairman Kazem
Mirzaee
Kandari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
112
Link 2010-2011 Kish Akme Navar
Company
Amad-e Behine
Saz Engineering
Company
Vice Chairman Kazem
Mirzaee
Kandari
Link 2009-2010 Kish Akme Navar
Company
Talieye Sabz
Group Company
Jahan
Directing
Manager and
Member
Mansour
Karimi
Dastnaee
Link 2010-2011 Kish Akme Navar
Company
Talieye Sabz
Group Company
Jahan
Directing
Manager and
Member
Mansour
Karimi
Dastnaee
Link 2009-2010 Kish Akme Navar
Company
Naserin-e Vahid
Company
Chairman Masoud Ouree
Link 2010-2011 Kish Akme Navar
Company
Naserin-e Vahid
Company
Chairman Masoud Ouree
Link 2009-2010 Kish Akme Navar
Company
Reserve Auditor Mohammad
Hassan Jafari
Link 2010-2011 Kish Akme Navar
Company
Reserve Auditor Morteza Mirza
Jani
Link 2004-2005 Kish Baharestan
Company
Shahab Sang
Industrial
Mining
Company
Chairman Abbas Raeesi
Link 2005-2006 Kish Baharestan
Company
Shahab Sang
Industrial
Mining
Company
Chairman Abbas Raeesi
link 2006-2007 Kish Baharestan
Company
Shahab Sang
Industrial
Mining
Company
Chairman Abbas Raeesi
Link 2005-2006 Kish Baharestan
Company
Baharan
Company
Member Ali Akbar Zib
Arzani
Link 2006-2007 Kish Baharestan
Company
Baharan
Company
Member Ali Akbar Zib
Arzani
Link 2005-2006 Kish Baharestan
Company
Setareh Shargh
Vehicle Leasing
Company
Member Alireza
Sadeghi
Link 2005-2006 Kish Baharestan
Company
Reserve Auditor Esmaeel
Rahimi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
113
Link 2006-2007 Kish Baharestan
Company
Reserve Auditor Esmaeel
Rahimi
Link 2005-2006 Kish Baharestan
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Member Habibollah
Yad Afarin
Link 2006-2007 Kish Baharestan
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Member Habibollah
Yad Afarin
Link 2006-2007 Kish Baharestan
Company
Veterans
Housing
Construction
Company
Member Hossein
Mokarami
Link 2006-2007 Kish Baharestan
Company
Directing
Manager
Masoud
Torkaman
Link 2004-2005 Kish Baharestan
Company
Baharan
Company
Vice Chairman Mohammad
Ali Astaneh
Link 2004-2005 Kish Baharestan
Company
Veterans
Housing
Construction
Company
Member Mohammad
Shoja Siyahi
Link 2005-2006 Kish Baharestan
Company
Veterans
Housing
Construction
Company
Vice Chairman Mohammad
Shoja Siyahi
Link 2004-2005 Kish Baharestan
Company
Directing
Manager
Seyyed
Abolfazl Mir
Jafari
link 2005-2006 Kish Baharestan
Company
Directing
Manager
Seyyed
Abolfazl Mir
Jafari
Link 2004-2005 Kish Baharestan
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2006-2007 Kish Baharestan
Company
Setareh Shargh
Vehicle Leasing
Company
Vice Chairman Ziya Hosseini
Taheri
Link 2008-2009 Kish Saberin Reserve Auditor Hossein
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
114
Company Mokarami
Link 2010-2011 Kish Saberin
Company
Reserve Auditor Hossein
Mokarami
Link 2010-2011 Kish Saberin
Company
Gostar-e Kish
Baharan
Company
Member Majid
Mashhadi
Link 2008-2009 Kish Saberin
Company
Gostar-e Kish
Baharan
Company
Vice Chairman Majid
Mashhadi
Ebrahim
Link 2008-2009 Kish Saberin
Company
Directing
Manager
Mashallah
Saheb Abadi
Link 2010-2011 Kish Saberin
Company
Directing
Manager
Mashallah
Saheb Abadi
Link 2008-2009 Kish Saberin
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Chairman Masoud
Mehrdadi
Link 2010-2011 Kish Saberin
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Chairman Masoud
Mehrdadi
Link 2008-2009 Kish Saberin
Company
Mowj-e Nasr
Gostar
Communication
s and
Electronics
Company
Member Saeed Olfati
Link 2010-2011 Kish Saberin
Company
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Vice Chairman Saeed Olfati
Link 2003-2004 Kowsar Khorram
Company
Vice Chairman Amir Hossein
Abbasi
Link 2003-2004 Kowsar Khorram
Company
Member Amir Ostad
Hossein
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
115
Link 2003-2004 Kowsar Khorram
Company
Directing
Manager
Ayatollah
Ebrahimi
Link 2003-2004 Kowsar Khorram
Company
Member Hossein
Mahmmoudi
Link 2003-2004 Kowsar Khorram
Company
Chairman Mohammad
Reaza
Shahabolldin
Link 2003-2004 Kowsar Khorram
Company
Member Seyyed
Hossein Tabasi
Link 2003-2004 Kowsar Khorram
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2009-2010 Laleh Welfare
Services Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2005-2006 Laleh Welfare
Services Company
Veterans
Housing
Construction
Company
Member Akbar Torkan
Link 2006-2007 Laleh Welfare
Services Company
Pisht Sakht-e
Sabok
Engineering
Consulting
Company
Member Ali Haji
Bagheri
Link 2005-2006 Laleh Welfare
Services Company
Pisht Sakht-e
Sabok
Engineering
Consulting
Company
Member Asghar Jan
Nesari
Link 2005-2006 Laleh Welfare
Services Company
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2006-2007 Laleh Welfare
Services Company
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2009-2010 Laleh Welfare
Services Company
Shahab Sang
Industrial
Mining
Company
Member Behrouz
Bakhtiyari
Link 2012-2013 Laleh Welfare Shahab Sang Member Behrouz
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
116
Services Company Industrial
Mining
Company
Bakhtiyari
Link 2006-2007 Laleh Welfare
Services Company
Reserve Auditor Ebad Ghadiri
Link 2006-2007 Laleh Welfare
Services Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Ebrahim
Khaksar Pour
Link 2005-2006 Laleh Welfare
Services Company
Shahab Sang
Industrial
Mining
Company
Member Enayat Asghari
Zadeh
Link 2010-2011 Laleh Welfare
Services Company
Reserve Auditor Faraj Ahmadi
Link 2006-2007 Laleh Welfare
Services Company
Veterans
Housing
Construction
Company
Member Gholamreza
Esmaeeli
Link 2012-2013 Laleh Welfare
Services Company
Veterans
Housing
Construction
Company
Vice Chairman Jamal Baba
Moradi
Link 2005-2006 Laleh Welfare
Services Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Jamal Baba
Moradi
Link 2009-2010 Laleh Welfare
Services Company
Tehran Veterans
Housing
Construction
Company
Chairman Jamal Baba
Moradi
Link 2006-2007 Laleh Welfare
Services Company
Tehran Veterans
Housing
Construction
Company
Member Jamal Baba
Moradi
Link 2005-2006 Laleh Welfare
Services Company
Reserve Auditor Javad Davood
Abadi
Link 2012-2013 Laleh Welfare
Services Company
Reserve Auditor Mohammad
Hossein
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
117
Barkhordari
Link 2009-2010 Laleh Welfare
Services Company
IRGC
Cooperative
Foundation
Directing
Manager and
Vice Chariman
Mohsen
Farshchi
Link 2012-2013 Laleh Welfare
Services Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Mohsen
Farshchi
Link 2005-2006 Laleh Welfare
Services Company
Setareh Shargh
Vehicle Leasing
Company
Member Rasoul Kamal
Link 2006-2007 Laleh Welfare
Services Company
Setareh Shargh
Vehicle Leasing
Company
Member Rasoul Kamal
Link 2009-2010 Laleh Welfare
Services Company
Veterans
Housing
Construction
Company
Member Reza
Roustayee
Link 2012-2013 Laleh Welfare
Services Company
Veterans
Housing
Construction
Company
Member Reza
Roustayee
Link 2005-2006 Laleh Welfare
Services Company
Veterans
Housing
Construction
Company
Directing
Manager and
Member
Saeed Saadati
Link 2006-2007 Laleh Welfare
Services Company
Veterans
Housing
Construction
Company
Directing
Manager and
Member
Saeed Saadati
Link 2009-2010 Laleh Welfare
Services Company
Veterans
Housing
Construction
Company
Member Seyyed
Aminollah
Emami
Link 2012-2013 Laleh Welfare
Services Company
IRGC
Cooperative
Foundation
Chairman Seyyed
Aminollah
Emami
Link 2003-2004 Maedeh Food
Industries
Sater-e Sabz
Services
Directing
Manager and
Abbas Serajan
Dehkord
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
118
Company Company Member
Link 2006-2007 Maedeh Food
Industries
Company
Navid Bahman
Shoe Company
Member Abdollah
Salmanian
Link 2007-2008 Maedeh Food
Industries
Company
Navid Bahman
Shoe Company
Member Abdollah
Salmanian
Link 2008-2009 Maedeh Food
Industries
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2003-2004 Maedeh Food
Industries
Company
Bahar-e Yazd
Wool Weaving
Company
Vice Chairman Ahmad
Mortezaee
Zadeh
Link 2008-2009 Maedeh Food
Industries
Company
Shahab Sang
Industrial
Mining
Company
Member Ahmad Reza
Mortezaee
Zadeh
Link 2003-2004 Maedeh Food
Industries
Company
IRGC
Cooperative
Foundation
Member Akbar Torkan
Link 2009-2010 Maedeh Food
Industries
Company
Laleh Welfare
Services
Company
Member Ali Azin
LInk 2011-2012 Maedeh Food
Industries
Company
Directing
Manager
Amir Hosseini
Khabazi
link 2006-2007 Maedeh Food
Industries
Company
IRGC
Cooperative
Foundation
Member Esmaeel
Ashori
Link 2007-2008 Maedeh Food
Industries
Company
IRGC
Cooperative
Foundation
Member Faraj Ahmadi
Link 2007-2008 Maedeh Food
Industries
Company
IRGC
Cooperative
Foundation
Member Faraj Ahmadi
Link 2009-2010 Maedeh Food
Industries
Company
Reserve Auditor Faraj Ahmadi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
119
Link 2011-2012 Maedeh Food
Industries
Company
Behsaz Faraz-e
Iranian
Company
Vice Chairman Hamid
Fahandaj
Link 2008-2009 Maedeh Food
Industries
Company
IRGC
Cooperative
Foundation
Chairman Hassan Akbari
Link 2006-2007 Maedeh Food
Industries
Company
Bahar-e Yazd
Wool Weaving
Company
Vice Chairman Hassan
Alizadeh
Link 2009-2010 Maedeh Food
Industries
Company
Behsaz Faraz-e
Iranian
Company
Chairman Hossein
Khaleghi
Link 2007-2008 Maedeh Food
Industries
Company
Reserve Auditor Khosrou Kashi
Chob Masjedi
Link 2011-2012 Maedeh Food
Industries
Company
Navid Bahman
Shoe Company
Member Majid
Fahandaj
Link 2008-2009 Maedeh Food
Industries
Company
Navid Bahman
Shoe Company
Member Majid Tavkoli
Link 2011-2012 Maedeh Food
Industries
Company
Laleh Welfare
Services
Company
Member Masoud Jalali
Link 2003-2004 Maedeh Food
Industries
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Member and
Chairman
Masoud
Mehrdadi
Link 2003-2004 Maedeh Food
Industries
Company
Navid Bahman
Shoe Company
Member Masoud Ostad
Azeem
Link 2009-2010 Maedeh Food
Industries
Company
Behsaz-e Farah-
e Iranian Group
Company
Vice Chairman Mohammad
Bagher Sadr
Pour
Link 2011-2012 Maedeh Food
Industries
Company
Reserve Auditor Mohammad
Hossein
Barkhordari
Link 2006-2007 Maedeh Food Reserve Auditor Mohammad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
120
Industries
Company
Reza Mafiha
Link 2005-2006 Maedeh Food
Industries
Company
Reserve Auditor Mohammad
Reza Nemati
Link 2003-2004 Maedeh Food
Industries
Company
Reserve Auditor Mohammad
Reza Nemati
Link 2009-2010 Maedeh Food
Industries
Company
IRGC
Cooperative
Foundation
Directing
Manager and
Member
Mohammad
Sadegh
Ashjaee
Link 2008-2009 Maedeh Food
Industries
Company
Talaiyeh Jahan
Shayan
Commercial
Company
Directing
Manager and
Member
Mohammad
Sadegh
Ashjaee
Link 2006-2007 Maedeh Food
Industries
Company
Sater-e Sabz
Services
Company
Member Morteza
Seyyed Nassaj
Link 2007-2008 Maedeh Food
Industries
Company
Sater-e Sabz
Services
Company
Member Morteza
Seyyed Nassaj
Link 2008-2009 Maedeh Food
Industries
Company
Laleh Welfare
Services
Company
Vice Chairman Nasrollah
Shadi Nasab
Link 2006-2007 Maedeh Food
Industries
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Chairman and
Directing
Manager
Nasrollah
Shadi Nasab
Link 2007-2008 Maedeh Food
Industries
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Chairman Nasrollah
Shadi Nasab
Link 2009-2010 Maedeh Food
Industries
Company
Shahab Sang
Industrial
Mining
Company
Member Reza Basir
Link 2011-2012 Maedeh Food
Industries
IRGC
Cooperative
Chairman Reza
Mohammad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
121
Company Foundation Taheri
Link 2010-2011 Maedeh Food
Industries
Company
IRGC
Cooperative
Foundation
Directing
Manager and
Member
Reza
Mohammad
Taheri
Link 2007-2008 Maedeh Food
Industries
Company
Naserin-e Vahid
Company
Vice Chairman
and Directing
Manager
Safdar Eshaghi
Link 2011-2012 Maedeh Food
Industries
Company
Shahab Sang
Industrial
Mining
Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2010-2011 Mazandaran
Province Veterans
Housing
Construction
Company
Reserve Auditor Abolfazl
Mortezaee
Link 2006-2007 Mazandaran
Province Veterans
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Chairman Eyssa Eshaghi
link 2006-2007 Mazandaran
Province Veterans
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Vice Chairman Eyssa Gholi
Khalili Abbas
Abadi
Link 2006-2007 Mazandaran
Province Veterans
Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Directing
Manager and
Member
Ghorbanali
Ranjbar
Link 2005-2006 Mazandaran
Province Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Mazandaran
Province Veterans
Housing
Construction
Reserve Auditor Hoshour
Sheykh
Hassani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
122
Company
Link 2003-2004 Misagh-e Basirat
Institute
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Chairman
Ali Akbar
Peyvandi
Link 2003-2004 Misagh-e Basirat
Institute
Tehran Veterans
Housing
Construction
Company
Member and
Financial
Administrative
Assistant of the
Board
Ali Mir
Hashemi
Link 2003-2004 Misagh-e Basirat
Institute
IRGC
Cooperative
Foundation
Member Alireza Riyahi
Link 2006-2007 Misagh-e Basirat
Institute
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
link 2006-2007 Misagh-e Basirat
Institute
Shahab Sang
Industrial
Mining
Company
Member Asghar Saleh
Esfahani
Link 2006-2007 Misagh-e Basirat
Institute
Veterans
Housing
Construction
Company
Directing
Manager and
Member
Mohammad
Ali Astaneh
Link 2003-2004 Misagh-e Basirat
Institute
Veterans
Housing
Construction
Company
Member Mohsen
Abdollahi
Link 2003-2004 Misagh-e Basirat
Institute
Veterans
Housing
Construction
Company
Member Rasoul Kamal
link 2006-2007 Misagh-e Basirat
Institute
Veterans
Housing
Construction
Company
Member Youssef
Foroutan
Link 2006-2007 Mohit Construction
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2006-2007 Mohit Construction Reserve Auditor Abdolnabi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
123
Company Ghobeyshavi
Link 2008-2009 Mohit Construction
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2008-2009 Mohit Construction
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2006-2007 Mohit Construction
Company
IRGC
Cooperative
Foundation
Member Abolfazl
Mohamoud
Abadi
Link 2008-2009 Mohit Construction
Company
IRGC
Cooperative
Foundation
Member Abolfazl
Mohamoud
Abadi Arani
Link 2003-2004 Mohit Construction
Company
Veterans
Housing
Construction
Company
Chairman Ahmad Fazaeli
Link 2010-2011 Mohit Construction
Company
Veterans
Housing
Construction
Company
Chairman Ahmad Reza
Amin
Link 2006-2007 Mohit Construction
Company
Tehran Area
Mines
Development
Company
Member Ahmad Reza
Amin
Link 2008-2009 Mohit Construction
Company
Tehran Area
Mines
Development
Company
Member Ahmad Reza
Amin
Link 2003-2004 Mohit Construction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Member Ali
Mohammad
Andalib
Link 2010-2011 Mohit Construction
Company
Reserve Auditor Faraj Ahmadi
Link 2003-2004 Mohit Construction
Company
Tehran Area
Mines
Development
Company
Member Hamid Reza
Ershad Manesh
Link 2003-2004 Mohit Construction
Company
IRGC
Cooperative
Member Hossein
Mahmmoudi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
124
Foundation
Link 2003-2004 Mohit Construction
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman
and Directing
Manager
Majid
Soleymani
Pour
Link 2006-2007 Mohit Construction
Company
Shahab Sang
Industrial
Mining
Company
Chairman Majid
Soleymani
Pour
Link 2008-2009 Mohit Construction
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Majid
Soleymani
Pour
Link 2010-2011 Mohit Construction
Company
Tehran Area
Mining
Development
Company
Member Masoud
Abdollah
Zadeh
Link 2010-2011 Mohit Construction
Company
IRGC
Cooperative
Foundation
Directing
Manager and
Member
Mohammad
Faraj Pour
Link 2008-2009 Mohit Construction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Member Mohammad
Mardani
Link 2010-2011 Mohit Construction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Member Mohammad
Mardani
Link 2006-2007 Mohit Construction
Company
Veterans
Housing
Construction
Company
Vice Chairman Mohammad
Reza Attar
Zadeh
Link 2008-2009 Mohit Construction
Company
Veterans
Housing
Construction
Company
Member Mohammad
Reza Attar
Zadeh
Link 2010-2011 Mohit Construction
Company
Goya Computer
Systems
Member Mohammad
Reza
Farajipour
Ghahroud
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
125
Link 2008-2009 Mohit Construction
Company
Sherkat
Khadamat
Computeri Goya
Directing
Manager and
Member
Seyyed Javad
Shahr Abadi
Link 2010-2011 Mohit Construction
Company
Shahab Sang
Industrial
Mining
Company
Member Seyyed Javad
Shahr Abadi
Link 2006-2007 Mohit Construction
Company
Directing
Manager
Seyyed Javad
Shahr Abadi
Link 2003-2004 Mohit Construction
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2006-2007 Mohit Construction
Company
Iran Atlas Kish
Commercial and
Industrial
Company
Member Seyyed
Mohsen
Mohsseni
Shakib
Link 2008-2009 Mohit Construction
Company
Laleh Welfare
Services
Company
Chairman Seyyed
Mohsen
Mohsseni
Shakib
Link 2010-2011 Mohit Construction
Company
Laleh Welfare
Services
Company
Member Siyavash
Nosrat Panah
Link 2004-2005 Mowj Nasr Gostar
Communications
and Electronics
Company
IRGC
Cooperative
Foundation
Member Seyyed Ali
Mir Rafie
Link 2005-2006 Mowj Nasr Gostar
Communications
and Electronics
Company
IRGC
Cooperative
Foundation
Vice Chairman Seyyed Ali
Mir Rafie
Link 2003-2004 Mowj Nasr Gostar
Communications
and Electronics
Company
IRGC
Cooperative
Foundation
Vice Chairman Seyyed Mehdi
Mir
Mohammadi
Link 2003-2004 Mowj Nasr Gostar
Communications
and Electronics
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
126
Link 2005-2006 Mowj Nasr Gostar
Communications
and Electronics
Company
Tehran Veterans
Housing
Construction
Company
Member Ziya Hosseini
Taheri
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Member Abbas Raeesi
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Chairman Abbas Raeesi
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Member Abbas Raeesi
Link 2008-2009 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Chairman Abbas Raeesi
Link 2003-2004 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Directing
Manager
Ahmad
Rahmani
Link 2004-2005 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Directing
Manager
Ahmad
Rahmani
Link 2003-2004 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Shahab Sang
Industrial
Mining
Company
Member Ali Akbar Zib
Arzani
Link 2005-2006 Mowj-e Nasr
Gostar
Communications
Directing
Manager
Alireza
Heydari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
127
and Electronics
Company
Link 2004-2005 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Alireza
Hossein Zadeh
Link 2007-2008 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Directing
Manager
Alireza
Hossein Zadeh
Link 2007-2008 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
IRGC
Cooperative
Foundation
Member Alireza Rangin
Kaman
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
IRGC
Cooperative
Foundation
Member Alireza Rangin
Kaman
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
IRGC
Cooperative
Foundation
Member Alireza Rangin
Kaman
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
IRGC
Cooperative
Foundation
Member Alireza Rangin
Kaman
Link 2008-2009 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
IRGC
Cooperative
Foundation
Member Asghar Saleh
Esfahani
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Qeshm
Baharestan
Company
Member Bashir Cherayi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
128
Company
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Qeshm
Baharestan
Company
Member Bashir Cherayi
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Qeshm
Baharestan
Company
Member Bashir Cherayi
Link 2004-2005 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Reserve Auditor Esmaeel
Rahimi
Link 2005-2006 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Reserve Auditor Esmaeel
Rahimi
Link 2004-2005 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Shahab Sang
Industrial
Mining
Company
Member Habibollah
Yad Afarin
Link 2005-2006 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Shahab Sang
Industrial
Mining
Company
Member Habibollah
Yad Afarin
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Reserve Auditor Habibollah
Yad Afarin
Link 2008-2009 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Reserve Auditor Habibollah
Yad Afarin
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
129
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Gostar-e Kish
Baharan
Company
Member Hamid Baba
Khanian
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Gostar-e Kish
Baharan
Company
Member Hamid Baba
Khanian
Link 2003-2004 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Director of
Finance
Hossein Fatahi
Far
Link 2004-2005 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Director of
Finance
Hossein Fatahi
Far
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Gostar-e Kish
Baharan
Company
Member Hossein Pour
Hassan
Link 2008-2009 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Gostar-e Kish
Baharan
Company
Member Hossein Pour
Hassan
link 2007-2008 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Hossein Pour
Hassan
Link 2004-2005 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Veterans
Housing
Construction
Company
Member Mahmoud
Afshar
Link 2005-2006 Mowj-e Nasr
Gostar
Veterans
Housing
Member Mahmoud
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
130
Communications
and Electronics
Company
Construction
Company
Afshar
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Kish Baharestan
Company
Member Masoud
Ouraee
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Kish Baharestan
Company
Member Masoud
Torkaman
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Kish Baharestan
Company
Directing
Manager and
Member
Masoud
Torkaman
Link 2008-2009 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Directing
Manager
Masoud
Torkaman
Link 2008-2009 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Kish Baharestan
Company
Member Mehdi
Dehghani
Link 2003-2004 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Veterans
Housing
Construction
Company
Member Mohammad
Mehdi Danayi
Ahmadi
Link 2003-2004 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Tehran Veterans
Housing
Construction
Company
Member Mohsen
Norouzi
Link 2003-2004 Mowj-e Nasr
Gostar
Communications
and Electronics
Veterans
Housing
Construction
Chairman Norouz Ali
Akbari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
131
Company Company
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Baharan
Company
Member Saeed Olfati
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Baharan
Company
Member Saeed Olfati
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Baharan
Company
Vice Chairman Saeed Olfati
Link 2008-2009 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Baharan
Company
Vice Chairman Saeed Olfati
Link 2005-2006 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Housing
Construction
Company
Chairman Saeed Olfati
Link 2004-2005 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Veterans
Housing
Construction
Company
Chairman Saeed Olfati
Link 2007-2008 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Chairman Saeed Olfati
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Kish Saberin
Company
Member Ziya Hosseini
Taheri
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
132
link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Kish Saberin
Company
Member Ziya Hosseini
Taheri
Link 2009-2010 Mowj-e Nasr
Gostar
Communications
and Electronics
Company
Kish Saberin
Company
Member Ziya Hosseini
Taheri
Link 2003-2004 Nahavand
Pasteurized Dairy
Products Company
Maedeh Food
Industries
Company
Chairman Abbas Serajan
Dehkord
Link 2003-2004 Nahavand
Pasteurized Dairy
Products Company
Member Aziz Yousefi
Link 2003-2004 Nahavand
Pasteurized Dairy
Products Company
Vice Chairman Ebrahim Jafar
Radani
Link 2003-2004 Nahavand
Pasteurized Dairy
Products Company
Member Ghodratollah
Soufi
Link 2003-2004 Nahavand
Pasteurized Dairy
Products Company
Directing
Manager
Seyyed
Alaoddin
Seyyed Amir
Agha
Link 2003-2004 Nahavand
Pasteurized Dairy
Products Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2010-2011 Naserin-e Vahid
Company
Sater-e Sabz
Company
Member Abbasali
Kokalani
Link 2012-2013 Naserin-e Vahid
Company
Sater-e Sabz
Company
Member Abbasali
Kokalani
Link 2009-2010 Naserin-e Vahid
Company
Amad-e Behine
Saz Engineering
Company
Directing
Manager and
Member
Abdollah
Kheyrollahi
Link 2008-2009 Naserin-e Vahid
Company
Maedeh Food
Industries
Company
Directing
Manager and
Member
Abdollah
Kheyrollahi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
133
Link 2008-2009 Naserin-e Vahid
Company
Maedeh Food
Industries
Company
Directing
Manager and
Member
Abdollah
Kheyrollahi
Link 2007-2008 Naserin-e Vahid
Company
Directing
Manager
Abdollah
Kheyrollahi
Link 2009-2010 Naserin-e Vahid
Company
Sater-e Sabz
Company
Member Ahmad Shafi
Zadegan
Link 2004-2005 Naserin-e Vahid
Company
Khorasan
Shadab
Cultivation and
Industry
Company
Member Esmaeel
Darvish Zadeh
Link 2007-2008 Naserin-e Vahid
Company
Khorasan
Shadab
Cultivation and
Industry
Company
Member Esmaeel
Darvish Zadeh
Link 2008-2009 Naserin-e Vahid
Company
Khorasan
Shadab
Cultivation and
Industry
Company
Member Esmaeel
Darvish Zadeh
Link 2012-2013 Naserin-e Vahid
Company
Reserve Auditor Farshid
Khamseh
Link 2004-2005 Naserin-e Vahid
Company
Maedeh Food
Industries
Company
Directing
Manager and
Member
Hamid Reza
Saneiye Dareh
Bidi
Link 2010-2011 Naserin-e Vahid
Company
Amad-e Behine
Saz Engineering
Company
Member Hasanali Tajik
Link 2012-2013 Naserin-e Vahid
Company
Amad-e Behine
Saz Engineering
Company
Member Hasanali Tajik
Link 2010-2011 Naserin-e Vahid
Company
Azadegan
Transportation
Company
Directing
Manager and
Member
Kazem
Mirzaee
Kandari
Link 2012-2013 Naserin-e Vahid
Company
Azadegan
Transportation
Company
Directing
Manager and
Member
Kazem
Mirzaee
Kandari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
134
Link 2009-2010 Naserin-e Vahid
Company
Amad-e Behine
Saz Engineering
Company
Member Kazem
Mirzaee
Kandari
Link 2009-2010 Naserin-e Vahid
Company
Azadegan
Transportation
Company
Member Mahmoud Mir
Khalili
Link 2007-2008 Naserin-e Vahid
Company
Navid Bahman
Shoe Company
Member Majid Rahbar
Link 2008-2009 Naserin-e Vahid
Company
Director of
Finance
Mansour
Sabaghi
Link 2009-2010 Naserin-e Vahid
Company
Director of
Finance
Mansour
Sabaghi
Link 2004-2005 Naserin-e Vahid
Company
Director of
Finance
Mansour
Sabaghi
Madiseh
link 2004-2005 Naserin-e Vahid
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2007-2008 Naserin-e Vahid
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2009-2010 Naserin-e Vahid
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2008-2009 Naserin-e Vahid
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2008-2009 Naserin-e Vahid
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2009-2010 Naserin-e Vahid
Company
Talieye Sabz
Group Company
Jahan
Chairman Masoud Ouree
Link 2010-2011 Naserin-e Vahid
Company
Talieye Sabz
Group Company
Jahan
Chairman Masoud Ouree
Link 2012-2013 Naserin-e Vahid
Company
Talieye Sabz
Group Company
Chairman Masoud Ouree
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
135
Jahan
Link 2008-2009 Naserin-e Vahid
Company
Sherkat
Khadamat
Tahghighati
Sater Sabz
Vice Chairman Masoud Ouree
Link 2008-2009 Naserin-e Vahid
Company
Sater Sabz
Investigation
Services
Company
Vice Chairman Masoud Ouree
Link 2009-2010 Naserin-e Vahid
Company
Sater Sabz
Investigation
Services
Company
Vice Chairman Masoud Ouree
Link 2004-2005 Naserin-e Vahid
Company
Navid Bahman
Shoe Company
Member Mehdi
Lababian
Link 2008-2009 Naserin-e Vahid
Company
Reserve Auditor Mohammad
Hassan Jafari
Link 2008-2009 Naserin-e Vahid
Company
Reserve Auditor Mohammad
Hassan Jafari
Link 2009-2010 Naserin-e Vahid
Company
Reserve Auditor Mohammad
Hassan Jafari
Link 2009-2010 Naserin-e Vahid
Company
Reserve Auditor Mohammad
Hassan Jafari
Link 2004-2005 Naserin-e Vahid
Company
Reserve Auditor Mohammad
Reza Nemati
Link 2004-2005 Naserin-e Vahid
Company
Reserve Auditor Mohammad
Reza Nemati
Link 2007-2008 Naserin-e Vahid
Company
Reserve Auditor Mohammad
Reza Nemati
Link 2010-2011 Naserin-e Vahid
Company
Reserve Auditor Morteza Mirza
Jani Damaneh
Link 2007-2008 Naserin-e Vahid
Company
Sherkat Ghazaee
Maedeh
Vice Chairman Nader
Ghasemi
Link 2009-2010 Naserin-e Vahid
Company
IRGC
Cooperative
Foundation
Vice Chairman Nasrollah
Shadi Nasab
Link 2010-2011 Naserin-e Vahid IRGC Vice Chairman Nasrollah
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
136
Company Cooperative
Foundation
Shadi Nasab
Link 2012-2013 Naserin-e Vahid
Company
IRGC
Cooperative
Foundation
Vice Chairman Nasrollah
Shadi Nasab
Link 2009-2010 Naserin-e Vahid
Company
Talieye Sabz
Group Company
Jahan
Member Nasrollah
Shadi Nasab
Link 2008-2009 Naserin-e Vahid
Company
Navid Bahman
Shoe Company
Member Nasrollah
Shadi Nasab
Link 2008-2009 Naserin-e Vahid
Company
Navid Bahman
Shoe Company
Member Nasrollah
Shadi Nasab
Link 2004-2005 Naserin-e Vahid
Company
Sater-e Sabz
Services
Company
Vice Chairman Seyyed
Hojatollah
Ghoreyshi
Link 2007-2008 Naserin-e Vahid
Company
Sater
Investigation
Services
Company
Member Seyyed
Hojatollah
Ghoreyshi
Link 2009-2010 Naserin-e Vahid
Company
Azadegan
Transportation
Company
Member Seyyed
Mahmoud Mir
Khalili
Link 2008-2009 Naserin-e Vahid
Company
Khorasan
Shadab
Cultivation and
Industry
Company
Member Seyyed
Mahmoud Mir
Khalili
link 2006-2007 Navid Bahman
Company
Maedeh Food
Industries
Company
Directing
Manager and
Member
Ali Salimi
Link 2006-2007 Navid Bahman
Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Member Bahadour
Soltani
Link 2006-2007 Navid Bahman
Company
Khorasan
Shadab
Cultivation and
Industry
Vice Chairman Ebrahim Jafar
Radani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
137
Company
Link 2006-2007 Navid Bahman
Company
Reserve Auditor Mohammad
Keshani
Link 2006-2007 Navid Bahman
Company
Amad-e Behine
Saz Engineering
Company
Chairman Mohammad
Montazer
Link 2006-2007 Navid Bahman
Company
IRGC
Cooperative
Foundation
Member Seyyed
Hossein Tabasi
Link 2008-2009 Navid Bahman
Shoe Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2007-2008 Navid Bahman
Shoe Company
IRGC
Cooperative
Foundation
Member Abolfazl
Rezaee
Link 2008-2009 Navid Bahman
Shoe Company
Talaiyeh Jahan
Shayan
Commercial
Company
Member Alireza
Atabaki
Link 2009-2010 Navid Bahman
Shoe Company
Behsaz Faraz-e
Iranian
Company
Member Alireza
Atabaki
Link 2009-2010 Navid Bahman
Shoe Company
IRGC
Cooperative
Foundation
Chairman Alireza Rabiee
Link 2012-2013 Navid Bahman
Shoe Company
IRGC
Cooperative
Foundation
Chairman Alireza Rabiee
Link 2007-2008 Navid Bahman
Shoe Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Member Ayoub
Motaleb Zadeh
Link 2009-2010 Navid Bahman
Shoe Company
Reserve Auditor Faraj Ahmadi
Link 2008-2009 Navid Bahman
Shoe Company
IRGC
Cooperative
Foundation
Chairman Hassan Akbari
Link 2009-2010 Navid Bahman Shahab Sang
Industrial
Member Hassan Akbari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
138
Shoe Company Mining
Company
Link 2004-2005 Navid Bahman
Shoe Company
Amad-e Behine
Saz Engineering
Company
Chairman Mehdi Salehi
Link 2009-2010 Navid Bahman
Shoe Company
Maedeh Food
Industries
Company
Vice Chairman Mohammad
Bagher Sadr
Pour
Link 2008-2009 Navid Bahman
Shoe Company
Director of
Finance
Mohammad
Ghara Khani
link 2012-2013 Navid Bahman
Shoe Company
Maedeh Food
Industries
Company
Member Mohammad
Heydari
Link 2012-2013 Navid Bahman
Shoe Company
Reserve Auditor Mohammad
Hossein
Barkhordari
Link 2004-2005 Navid Bahman
Shoe Company
Reserve Auditor Mohammad
Keshani
Link 2007-2008 Navid Bahman
Shoe Company
Reserve Auditor Mohammad
Keshani
Link 2008-2009 Navid Bahman
Shoe Company
Laleh Welfare
Services
Company
Directing
Manager and
Member
Mohammad
Montazer
Link 2009-2010 Navid Bahman
Shoe Company
Laleh Welfare
Services
Company
Directing
Manager and
Member
Mohammad
Montazer
Link 2012-2013 Navid Bahman
Shoe Company
Behsaz-e Farah-
e Iranian Group
Company
Member Mohsen
Samadi
Mazrouee
Link 2008-2009 Navid Bahman
Shoe Company
Shahab Sang
Industrial
Mining
Company
Member Morteza
Bahmanyar
Link 2008-2009 Navid Bahman
Shoe Company
Maedeh Food
Industries
Company
Vice Chairman Nasrollah
Shadi Nasab
Link 2012-2013 Navid Bahman
Shoe Company
Shahab Sang
Industrial
Mining
Directing
Manager and
Reza Basir
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
139
Company Member
Link 2012-2013 Navid Bahman
Shoe Company
Laleh Welfare
Services
Company
Vice Chairman Seyyed
Hojatollah
Ghoreyshi
Link 2004-2005 Navid Bahman
Shoe Company
Ofogh Tosee-ye
Saberin
Engineering
Development
Company
Member Seyyed
Hossein
Tabatabayi
Link 2004-2005 Navid Bahman
Shoe Company
Maedeh Food
Industries
Company
Directing
Manager and
Member
Seyyed Naser
Rahmati
Link 2004-2005 Navid Bahman
Shoe Company
Khorasan
Shadab
Cultivation and
Industry
Company
Vice Chairman Seyyed Yahya
Hosseini
Link 2004-2005 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Maedeh Food
Industry
Company
Vice Chairman Abbas Dalir
Link 2003-2004 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Chairman Abbas Raeesi
link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Member Ahmad Khoda
Bakhshi
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Member Ahmad Khoda
Bakhshi
Link 2005-2006 Ofogh-e Tosee-ye
Saberin
IRGC
Cooperative
Member Alireza
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
140
Engineering
Development
Company
Foundation Sadeghi
Link 2006-2007 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
IRGC
Cooperative
Foundation
Member Alireza
Sadeghi
Link 2009-2010 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Baharan
Company
Member Alireza
Sadeghi
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Baharan
Company
Member Alireza
Sadeghi
Link 2005-2006 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Maedeh Food
Services
Company
Member Habibollah
Yad Afarin
link 2004-2005 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Reserve Auditor Habibollah
Yad Afarin
Link Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Reserve Auditor Habibollah
Yad Afarin
Link 2006-2007 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Navid Bahman
Shoe Company
Member Hojatollah
Ghoreyshi
Link 2005-2006 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Reserve Auditor Hossein
Mokarami
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
141
Company
Link 2006-2007 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Reserve Auditor Hossein
Mokarami
Link 2009-2010 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Reserve Auditor Hossein
Mokarami
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Reserve Auditor Hossein
Mokarami
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Reserve Auditor Hossein
Mokarami
Jazeh
Link 2009-2010 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Kish Baharestan
Company
Member Jamshid
Eshaghi
link 2006-2007 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Sherkat
Khadamat Sater
Sabz
Member Jamshid
Eshaghi
Link 2004-2005 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Sater-e Sabz
Services
Company
Member Jamshid
Eshaghi
Link 2005-2006 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Sater-e Sabz
Company
Vice Chairman Jamshid
Eshaghi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
142
Link 2006-2007 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Directing
Manager
Jamshid
Mashhadi
Ebrahim
link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Baharan
Company
Member Kamran Salehi
Shafa
Link 2009-2010 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Member Mahmoud
Afshar
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Laleh Welfare
Services
Company
Directing
Manager and
Member
Majid
Mashhadi
Ebrahim
Link 2003-2004 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Directing
Manager
Majid
Mashhadi
Ebrahim
Link 2004-2005 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Directing
Manager
Majid
Mashhadi
Ebrahim
Link 2005-2006 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Directing
Manager
Majid
Mashhadi
Ebrahim
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Directing
Manager
Majid
Mashhadi
Ebrahim
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
143
Link 2004-2005 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2009-2010 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
IRGC
Cooperative
Foundation
Member Masoud
Mehrdadi
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2006-2007 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Maedeh Food
Industries
Company
Chairman Masoud
Mehrdadi
Link 2003-2004 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Vice Chairman Masoud
Mehrdadi
Link 2009-2010 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Qeshm
Baharestan
Company
Member Masoud Ouree
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Qeshm
Baharestan
Company
Member Masoud Ouree
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Qeshm
Baharestan
Member Masoud Ouree
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
144
Engineering
Development
Company
Company
Link 2003-2004 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Mohammad
Ali Astaneh
Link 2003-2004 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Member Mohammad
Hadi Dabestani
Link 2003-2004 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Director of
Finance
Mohammad
Javad Liyaghat
Link 2004-2005 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Director of
Finance
Mohammad
Javad Liyaghat
Link 2003-2004 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Member Nezam Soufi
Zadeh
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Kish Saberin
Company
Member Ramezan
Pirooz
Link 2009-2010 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Gostar-e Kish
Baharan
Company
Member Saeed Olfati
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Gostar-e Kish
Baharan
Company
Vice Chairman Saeed Olfati
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
145
Company
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Gostar-e Kish
Baharan
Company
Vice Chairman Saeed Olfati
Link 2004-2005 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Bahar-e Yazd
Wool Weaving
Company
Member Saeed Olfati
Link 2005-2006 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Bahar-e Yazd
Wool Weaving
Company
Chairman Saeed Olfati
Link 2006-2007 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Bahar-e Yazd
Wool Weaving
Company
Vice Chairman Saeed Olfati
Link 2004-2005 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Navid Bahman
Shoe Company
Member Seyyed
Hojatollah
Ghoreyshi
Link 2005-2006 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Navid Bahman
Shoe Company
Member Seyyed
Hojatollah
Ghoreyshi
Link 2010-2011 Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Kish Saberin
Company
Member Yahya
Alaoldini
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Secretary of the
Board
Adel Madadi
Jamal Abadi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
146
Company
link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Member Ali Asghar
Ahmadi
Norouz Abad
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Vice Chairman Arabali Pour
Hosseini
Gholanji
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Main Auditor Hassan
Salamat
Bakhsh
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Member Hassan
Yaghoubloo
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Member Hossein
Beyrami
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Reserve Auditor Javad Rezaee
Hache Soo
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Main Auditor Majid Yaghoti
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
147
Company
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Chairman Mosa Esmaeeli
Holasar
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Member Nobakht Janati
Zadeh
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Directing
Manager and
Member
Rahim Faezi
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Member Samad Mola
Ali Abbasian
Link 2007-2008 Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
Reserve Auditor Youssef
Beheshti
Link 2005-2006 Pars Aviation
Services Company
Chairman Abbas Pour
Mohammadi
Link 2006-2007 Pars Aviation
Services Company
Chairman Abolfazl Saleh
Nejad
Link 2009-2010 Pars Aviation
Services Company
Member Abolfazl Saleh
Nejad
Link 2010-2011 Pars Aviation
Services Company
Directing
Manager and
Member
Akbar Takmili
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
148
Link 2005-2006 Pars Aviation
Services Company
Directing
Manager and
Member
Ghassem
Rajabi Nahouji
Link 2006-2007 Pars Aviation
Services Company
Member Ghassem
Rajabi Nahouji
Link 2006-2007 Pars Aviation
Services Company
Reserve Auditor Hamid
Khodadadi
Link 2009-2010 Pars Aviation
Services Company
Reserve Auditor Hamid
Khodadadi
Link 2009-2010 Pars Aviation
Services Company
Reserve Auditor Hamid
Khodadadi
Link 2009-2010 Pars Aviation
Services Company
Reserve Auditor Hamid
Khodadadi
Link 2010-2011 Pars Aviation
Services Company
Reserve Auditor Hamid
Khodadadi
Link 2010-2011 Pars Aviation
Services Company
Member Hasanali
Lotfali zadeh
Link 2009-2010 Pars Aviation
Services Company
Member Hasanali Tajik
Link 2010-2011 Pars Aviation
Services Company
Member Hasanali Tajik
Link 2006-2007 Pars Aviation
Services Company
Vice Chairman Mahmoud
Sharifi
Link 2009-2010 Pars Aviation
Services Company
Chairman Mahmoud
Sharifi
Link 2009-2010 Pars Aviation
Services Company
Member Mahmoud
Sharifi
Link 2010-2011 Pars Aviation
Services Company
Chairman Mahmoud
Sharifi
Link 2005-2006 Pars Aviation
Services Company
Vice Chairman Masoud Ouree
Link 2006-2007 Pars Aviation
Services Company
Directing
Manager and
Member
Masoud Ouree
Link 2009-2010 Pars Aviation
Services Company
Member Masoud Ouree
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
149
Link 2009-2010 Pars Aviation
Services Company
Member Masoud Ouree
Link 2009-2010 Pars Aviation
Services Company
Member Mehdi Ghaderi
Najaf Abadi
Link 2009-2010 Pars Aviation
Services Company
Directing
Manager and
Member
Mehdi Ghaderi
Najaf Abadi
Link 2006-2007 Pars Aviation
Services Company
Secretary of the
Board
Reza Sheykh
Hassani
Link 2009-2010 Pars Aviation
Services Company
Member Reza Sheykh
Hassani
Link 2009-2010 Pars Aviation
Services Company
Vice Chairman Reza Sheykh
Hassani
Link 2010-2011 Pars Aviation
Services Company
Vice Chairman Reza Sheykh
Hassani
Link 2010-2011 Payam Avaran-e
Avin Company
Amad-e Behine
Saz Engineering
Company
Directing
Manager and
Member
Abbas
Farsijani
Link 2010-2011 Payam Avaran-e
Avin Company
Sater-e Sabz
Company
Vice Chairman Bahman Khosh
Mehri Azad
Link 2010-2011 Payam Avaran-e
Avin Company
Naserin-e Vahid
Company
Member Hassan
Kashefi
Link 2010-2011 Payam Avaran-e
Avin Company
Navid Bahman
Shoe Company
Chairman Masoud Ouree
Link 2010-2011 Payam Avaran-e
Avin Company
Reserve Auditor Morteza Mirza
Jani Damaneh
Link 2010-2011 Payam Avaran-e
Avin Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
Link 2003-2004 Payam Avaran-e
Novin Company
Amad-e Behine
Saz Engineering
Company
Member Abdolreza
Namazi
Link 2003-2004 Payam Avaran-e
Novin Company
Sater-e Sabz
Company
Directing
Manager
Ali Soltani
Link 2003-2004 Payam Avaran-e
Novin Company
Naserin-e Vahid
Company
Vice Chairman Mohammad
Ghahremani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
150
Link 2003-2004 Payam Avaran-e
Novin Company
Reserve Auditor Mohammad
Hassan Jafari
Link 2003-2004 Payam Avaran-e
Novin Company
Navid Bahman
Shoe Company
Chairman Mohammad
Reza
Toysarkani
Link 2003-2004 Payam Avaran-e
Novin Company
IRGC
Cooperative
Foundation
Member Seyyed
Mohammad
Sammak
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Veterans
Housing
Construction
Company
Member Abdolreza Ali
Bakhshi
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Reserve Auditor Abolfazl
Mohamoudi
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Laleh Welfare
Services
Company
Member Ali Tavakoli
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
IRGC
Cooperative
Foundation
Member Hossein
Khaleghi
Mohammadi
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
IRGC
Cooperative
Foundation
Chairman Mohammad
Ali Samadi
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Hafiz Sameneh
Financial
Services
Company
Directing
Manager and
Member
Mohammad
Hossein
Barkhordari
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Reserve Auditor Mohammad
Hossein
Barkhordari
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Hafiz Sameneh
Financial
Services
Company
Member Mohammad
Reza Moshref
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Laleh Welfare
Services
Company
Member Morteza
Fazllollahi
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Behsaz-e Farah-
e Iranian Group
Member Saeed Saadati
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
151
Company
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Behsaz-e Farah-
e Iranian Group
Company
Vice Chairman Seyyed Mehdi
Mir
Mohammadi
Link 2012-2013 Payam-e Tabiat-e
Alborz Company
Veterans
Housing
Construction
Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2009-2010 Payvaran Energy
Development
Institute
IRGC
Cooperative
Foundation
Chairman Ahmad Vahid
Dastjerdi
Link 2009-2010 Payvaran Energy
Development
Institute
Laleh Welfare
Services
Company
Member Ali Akbar
Bahrami
Link 2009-2010 Payvaran Energy
Development
Institute
Laleh Welfare
Services
Company
Vice Chairman Ali Akbar
Bahrami
Link 2009-2010 Payvaran Energy
Development
Institute
Sherkat Behsaz
Banagostar
Directing
Manager and
Member
Fazlollah
Vakili Fard
Link 2009-2010 Payvaran Energy
Development
Institute
Sherkat Behsaz
Banagostar
Directing
Manager and
Member
Fazlollah
Vakili Fard
Link 2009-2010 Payvaran Energy
Development
Institute
Behsaz Faraz-e
Iranian
Company
Vice Chairman Hossein
Khaleghi
Link 2009-2010 Payvaran Energy
Development
Institute
Shahab Sang
Industrial
Mining
Company
Member Mohammad
Faraj Pour
Link 2009-2010 Payvaran Energy
Development
Institute
Shahab Sang
Industrial
Mining
Company
Member Mohammad
Faraj Pour
Link 2009-2010 Payvaran Energy
Development
Institute
IRGC
Cooperative
Foundation
Chairman Mohammad
Heydari
Link 2009-2010 Payvaran Energy
Development
Talaiyeh Jahan
Shayan
Member Shadpour
Nouzari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
152
Institute Commercial
Company
Link 2010-2011 Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
Directing
Manager and
Member
Ahmad Karimi
Ghale Ghazi
Link 2010-2011 Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
Member Ali Khane
Farda
Link 2010-2011 Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
Chairman Bahman
Bahmani
Link 2010-2011 Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
Vice Chairman Koroush
Norouzi
Link 2010-2011 Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
Member Mohammad
Mohammadi
Link 2010-2011 Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
Secretary of the
Board
Mojtaba Salari
Link 2010-2011 Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
Member Morteza
Ghanbari
Link 2005-2006 Persian Gulf
Fishery Industrial
Complex Company
Sater-e Sabz
Services
Company
Chairman Abbas Serajan
Dehkord
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
153
Link 2005-2006 Persian Gulf
Fishery Industrial
Complex Company
Reserve Auditor Ahmad Najafi
Pour
Link 2005-2006 Persian Gulf
Fishery Industrial
Complex Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Vice Chairman Hassan
Ghayour
Zadeh
Link 2005-2006 Persian Gulf
Fishery Industrial
Complex Company
Amad-e Behine
Saz Engineering
Company
Member Mahmoud
Moein Khayat
Link 2005-2006 Persian Gulf
Fishery Industrial
Complex Company
Maedeh Food
Industries
Company
Directing
Manager and
Member
Majid Didari
Khamseh
Motlagh
Link 2010-2011 Persian Gulf
Fishery Industries
Company
Sater-e Sabz
Services
Company
Vice Chairman Abbas
Bahadour
Link 2007-2008 Persian Gulf
Fishery Industries
Company
Maedeh Food
Industries
Company
Directing
Manager and
Member
Abdollah
Salmanian
Link 2007-2008 Persian Gulf
Fishery Industries
Company
IRGC
Cooperative
Foundation
Member Abdolnabi
Ghobeyshavi
Link 2007-2008 Persian Gulf
Fishery Industries
Company
Reserve Auditor Ali Khalil
Savad Kouhi
Link 2007-2008 Persian Gulf
Fishery Industries
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Vice Chairman Hassan
Ghayouri
Zadeh
Link 2010-2011 Persian Gulf
Fishery Industries
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Member Hossein
Notghi
Link 2010-2011 Persian Gulf
Fishery Industries
Company
Amad-e Behine
Saz Engineering
Company
Member Hossein
Zeynol
Abedini
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
154
Link 2003-2004 Persian Gulf
Fishery Industries
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Khalil Ali
Asgari
Link 2003-2004 Persian Gulf
Fishery Industries
Company
Veterans
Housing
Construction
Company
Directing
Manager
Majid Didari
Khamseh
Motlagh
Link 2010-2011 Persian Gulf
Fishery Industries
Company
Maedeh Food
Industries
Company
Directing
Manager and
Member
Mansour
Heydari
Link 2010-2011 Persian Gulf
Fishery Industries
Company
Reserve Auditor Mehdi Mir
Mohammadi
Link 2003-2004 Persian Gulf
Fishery Industries
Company
Veterans
Housing
Construction
Company
Chairman Mohammad
Ali Astaneh
Link 2007-2008 Persian Gulf
Fishery Industries
Company
Amad-e Behine
Saz Engineering
Company
Member Mohammad
Reza Mafiha
Link 2010-2011 Persian Gulf
Fishery Industries
Company
IRGC
Cooperative
Foundation
Chairman Nasrollah
Beygi
Link 2007-2008 Persian Gulf
Fishery Industries
Company
Sater-e Sabz
Services
Company
Chairman Nasrollah
Shadi Nasab
Link 2003-2004 Persian Gulf
Fishery Industries
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2004-2005 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Directing
Manager and
Member
Abolfazl
Mohammad
Abadi Arani
Link 2006-2007 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Directing
Manager and
Member
Abolfazl
Mohamoud
Abadi Arani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
155
Link 2006-2007 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Khorasan
Province
Housing
Construction
Company
Member Amir Karimi
Link 2005-2006 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Jahad Khanesazi
Razmandegan
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Sheshsad
Dastgah
Construction
Company
Vice Chairman Mohammad
Zaman Kabir
link 2006-2007 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Sheshsad
Dastgah
Construction
Company
Vice Chairman Mohammad
Zaman Kabir
link 2006-2007 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
Sepahan
Housing
Complex
Construction
Company
Chairman Seyyed
Hossein
Astaneh
Link 2004-2005 Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
IRGC Housing
Complex
Construction
Company
Chairman Seyyed
Hossein
Astaneh
Link 2006-2007 Pisht Sakhte-ye
Sabok Engineering
Consulting
Gilan Province
Housing
Construction
Member Seyyed Javad
mahmoudi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
156
Company Company
Link 2009-2010 Pooya Aflak-e
Sepehr Company
Reserve Auditor Hamid
Khodadadi
Link 2010-2011 Pooya Aflak-e
Sepehr Company
Reserve Auditor Hamid
Khodadadi
Link 2007-2008 Qeshm Baharestan
Company
Reserve Auditor Abdollah
Galini
link 2007-2008 Qeshm Baharestan
Company
Baharan
Company
Member Ali Reza
Zadeh Banna
link 2007-2008 Qeshm Baharestan
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Member Bahman
Nouriyani
Link 2007-2008 Qeshm Baharestan
Company
Kish Saberin
Company
Vice Chairman Esmaeel
Barzegari
Link 2007-2008 Qeshm Baharestan
Company
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Member Jamshid
Mohebi
Hamzeh
Link 2007-2008 Qeshm Baharestan
Company
Kish Baharestan
Company
Chairman Saeed Olfati
link 2003-2004 Qods Fajr
Company
Directing
Manager and
Member
Ali
Mohammad
Andalib
Link 2003-2004 Qods Fajr
Company
Iran Atlas
Company
Directing
Manager and
Member
Alireza
Daneshfar
Link 2003-2004 Qods Fajr
Company
Veterans
Housing
Construction
Company
Member Enayat Asghari
Zadeh
Link 2003-2004 Qods Fajr
Company
IRGC
Cooperative
Foundation
Chairman Gholamreza
Jalali Farahani
Link 2003-2004 Qods Fajr Chairman Gholamreza
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
157
Company Jalali Farahani
Link 2003-2004 Qods Fajr
Company
Hafiz Sameneh
Financial
Services
Company
Member Hamid Reza
Mansouri
Link 2003-2004 Qods Fajr
Company
Member Hamid Reza
Mansouri
Link 2003-2004 Qods Fajr
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Majid
Khorasani
Link 2003-2004 Qods Fajr
Company
Vice Chairman Mohammad
Khorasani
Link 2003-2004 Qods Fajr
Company
Shahab Sang
Industrial
Mining
Company
Member Naser Hashem
Pour
Link 2003-2004 Qods Fajr
Company
Member Naser Hashem
Pour
Link 2003-2004 Qods Fajr
Company
Veterans
Housing
Construction
Company
Member Seyyed
Hossein
Housholsadat
Link 2003-2004 Qods Fajr
Company
Member Seyyed
Hossein
Housholsadat
Link 2003-2004 Qods Fajr
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2003-2004 Qods Fajr
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2007-2008 Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
Reserve Auditor Ali Oveysi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
158
Link 2007-2008 Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
Main Auditor Amir Hossein
Ataee
Link 2007-2008 Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
Member Amir Hossein
Sadeghi
Link 2007-2008 Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
Reserve
Member
Hojat Shakouri
Link 2007-2008 Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
Secretary of the
Board
Mohammad
Nejat
Mohammadi
Link 2007-2008 Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
Vice Chairman Mohammad
Reza Shakeri
Link 2007-2008 Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
Directing
Manager and
Member
Reza Lotfi
Taheri
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
159
Link 2007-2008 Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
Chairman Taghi Heydar
Zadeh
Link 2003-2004 Rahian-e Komeyl
Commercial and
Consulting
Services Company
IRGC
Cooperative
Foundation
Chairman Alireza Riyahi
Link 2003-2004 Rahian-e Komeyl
Commercial and
Consulting
Services Company
Veterans
Housing
Construction
Company
Vice Chairman Amir Ostad
Hossein
Link 2003-2004 Rahian-e Komeyl
Commercial and
Consulting
Services Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Mahmoud
Memar
Nejadiayn
Link 2003-2004 Rahian-e Komeyl
Commercial and
Consulting
Services Company
Veterans
Housing
Construction
Company
Member Mohammad
Jafar
Moazenian
Link 2003-2004 Rahian-e Komeyl
Commercial and
Consulting
Services Company
Shahab Sang
Industrial
Mining
Company
Member Saeed Saadati
Link 2006-2007 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2007-2008 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Reserve Auditor Abdolnabi
Ghobeyshavi
link 2008-2009 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Reserve Auditor Abdolnabi
Ghobeyshavi
link 2007-2008 Rahian-e Komeyl
Commercial and
Tehran Veterans
Housing
Member Ali Bayati
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
160
Consulting
Services Institute
Construction
Company
Link 2006-2007 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Veterans
Housing
Construction
Company
Member Ali Haji
Bagheri
Link 2006-2007 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
IRGC
Cooperative
Foundation
Member Alireza Riyahi
Link 2011-2012 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Veterans
Housing
Construction
Company
Member Behnam Pour
Ghannad
Link 2009-2010 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Tehran Veterans
Housing
Construction
Company
Member Behnam Pour
Ghannad
Link 2009-2010 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Reserve Auditor Faraj Ahmadi
Link 2009-2010 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
IRGC
Cooperative
Foundation
Chairman Hassan Akbari
Link 2009-2010 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Veterans
Housing
Construction
Company
Vice Chairman Hassan Nasiri
Link 2008-2009 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
IRGC
Cooperative
Foundation
Chairman Hossein Haj
Hossein Zadeh
Link 2011-2012 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Veterans
Housing
Construction
Company
Vice Chairman Hossein Haji
Hossein Zadeh
Shahshahani
Link 2011-2012 Rahian-e Komeyl
Commercial and
Consulting
IRGC
Cooperative
Chairman Hossein
Khaleghi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
161
Services Institute Foundation Mohammadi
Link 2008-2009 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Tehran Veterans
Housing
Construction
Company
Member Hossein
Sabaghiyan
link 2007-2008 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Vice Chairman
and Directing
Manager
Majid Kadivar
Link 2007-2008 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
IRGC
Cooperative
Foundation
Chairman Mohammad
Faraj Pour
Link 2008-2009 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Veterans
Housing
Construction
Company
Vice Chairman Mohammad
Faraj Pour
Link 2011-2012 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Reserve Auditor Mohammad
Hossein
Barkhordari
Link 2008-2009 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Mohammad
Rahimi Nejad
Link 2009-2010 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Mohammad
Rahimi Nejad
Link 2011-2012 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Mohammad
Rahimi Nejad
Link 2006-2007 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Shahab Sang
Industrial
Mining
Company
Member Saeed Saadati
Link 2007-2008 Rahian-e Komeyl
Commercial and
Consulting
Veterans
Housing
Construction
Member Seyyed Ahmad
Jourab Chi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
162
Services Institute Company
Link 2006-2007 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Veterans
Housing
Construction
Company
Member Seyyed
Hossein Mir
Mohammadi
Link 2011-2012 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Tehran Veterans
Housing
Construction
Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2007-2008 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Veterans
Housing
Construction
Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2008-2009 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Veterans
Housing
Construction
Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2009-2010 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Veterans
Housing
Construction
Company
Member Seyyed Mehdi
Mir
Mohammadi
Link 2003-2004 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2006-2007 Rahian-e Komeyl
Commercial and
Consulting
Services Institute
Tehran Veterans
Housing
Construction
Company
Member Seyyed Nader
Sadeghi
Link 2007-2008 Samen ol-Aemme
Cultural Services
Institute
Isfahan Nour ol-
Reza Company
Directing
Manager and
Member
Abbas Amini
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
Veterans
Housing
Construction
Company
Member Ali Haji
Bagheri
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
Veterans
Housing
Construction
Company
Vice Chairman Ali Haji
Bagheri
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
163
Link 2007-2008 Samen ol-Aemme
Cultural Services
Institute
Veterans
Housing
Construction
Company
Member Alireza Tamizi
Link 2007-2008 Samen ol-Aemme
Cultural Services
Institute
Laleh Welfare
Services
Company
Member Asghar
Sabouri
Link 2007-2008 Samen ol-Aemme
Cultural Services
Institute
Chairman Asghar Saleh
Esfahani
Link 2007-2008 Samen ol-Aemme
Cultural Services
Institute
Setareh Shargh
Vehicle Leasing
Company
Member Ebrahim
Khaksar Pour
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
Reserve Auditor Faraj Ahmadi
Link 2011-2012 Samen ol-Aemme
Cultural Services
Institute
Veterans
Housing
Construction
Company
Directing
Manager and
Member
Hassan
Ashtiyani
Araghi
Link 2011-2012 Samen ol-Aemme
Cultural Services
Institute
Goya Computer
Systems
Member Hossein
Khaleghi
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
Pooya Aflak-e
Sepehr
Company
Member Hossein
Khaleghi
Link 2011-2012 Samen ol-Aemme
Cultural Services
Institute
IRGC
Cooperative
Foundation
Chairman Jamal Baba
Moradi
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
IRGC
Cooperative
Foundation
Chairman Jamal Baba
Moradi
Link 2007-2008 Samen ol-Aemme
Cultural Services
Institute
IRGC Housing
Complex
Construction
Company
Member Jamal Baba
Moradi
Link 2012-2013 Samen ol-Aemme
Cultural Services
Institute
Shahab Sang
Industrial
Mining
Vice Chairman Jamal Baba
Moradi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
164
Company
Link 2007-2008 Samen ol-Aemme
Cultural Services
Institute
Ansar ol-
Mojahedin Flat
Loan and
Pensions
Institute
Member Javad Estaki
Link 2011-2012 Samen ol-Aemme
Cultural Services
Institute
Reserve Auditor Majid Golbon
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
IRGC
Cooperative
Foundation
Chairman Mohammad
Heydari
Link 2011-2012 Samen ol-Aemme
Cultural Services
Institute
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Member Mohsen
Farshchi
Link 2011-2012 Samen ol-Aemme
Cultural Services
Institute
Laleh Welfare
Services
Company
Member Reza
Roustayee
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
Laleh Welfare
Services
Company
Member Saeed Hajar
Zadeh
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Directing
Manager and
Member
Saeed Saadati
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
Laleh Welfare
Services
Company
Directing
Manager and
Member
Saeed Saadati
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Vice Chairman Seyyed Ali
Navabi
Link 2011-2012 Samen ol-Aemme
Cultural Services
Institute
Mohit
Construction
Company
Member Seyyed Ali
Navabi
Link 2009-2010 Samen ol-Aemme
Cultural Services
Institute
IRGC Housing
Complex
Construction
Member Seyyed Amin
Emami
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
165
Company
Link 2012-2013 Samen ol-Aemme
Cultural Services
Institute
IRGC
Cooperative
Foundation
Chairman Seyyed
Aminollah
Emami
Link 2011-2012 Samen ol-Aemme
Cultural Services
Institute
Shahab Sang
Industrial
Mining
Company
Vice Chairman Seyyed
Aminollah
Emami
Tabatabayi
Link 2003-2004 Samen ol-Aemme
Cultural Services
Institute Isfahan
IRGC Housing
Complex
Construction
Company
Directing
Manager
Abbas Amini
Link 2005-2006 Samen ol-Aemme
Cultural Services
Institute Isfahan
IRGC Housing
Complex
Construction
Company
Directing
Manager and
Member
Abbas Amini
Link 2005-2006 Samen ol-Aemme
Cultural Services
Institute Isfahan
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2003-2004 Samen ol-Aemme
Cultural Services
Institute Isfahan
Veterans
Housing
Construction
Company
Member Alireza Tamizi
Link 2005-2006 Samen ol-Aemme
Cultural Services
Institute Isfahan
Veterans
Housing
Construction
Company
Member Alireza Tamizi
Link 2003-2004 Samen ol-Aemme
Cultural Services
Institute Isfahan
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2005-2006 Samen ol-Aemme
Cultural Services
Institute Isfahan
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2005-2006 Samen ol-Aemme
Cultural Services
Institute Isfahan
Setareh Shargh
Vehicle Leasing
Company
Member Jamal Baba
Moradi
Link 2003-2004 Samen ol-Aemme
Cultural Services
Institute Isfahan
Setareh Shargh
Company
Member Jamal Baba
Moradi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
166
Link 2003-2004 Samen ol-Aemme
Cultural Services
Institute Isfahan
Ansar ol-
Mojahedin Flat
Loan and
Pensions
Institute
Member Javad Estaki
Link 2005-2006 Samen ol-Aemme
Cultural Services
Institute Isfahan
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Member Javad Estaki
Link 2003-2004 Samen ol-Aemme
Cultural Services
Institute Isfahan
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2012-2013 Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
Amad-e Behine
Saz Engineering
Company
Directing
Manager and
Member
Abbas
Farsijani
Link 2012-2013 Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
Sater-e Sabz
Company
Vice Chairman Bahman Khosh
Mehri Azad
Link 2012-2013 Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
Reserve Auditor Farshid
Khamseh
Link 2012-2013 Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
Azadegan
Transportation
Company
Member Gholamreza
Abdolmaleki
Link 2012-2013 Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
Naserin-e Vahid
Company
Member Hassan
Kashefi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
167
Link 2012-2013 Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
Navid Bahman
Shoe Company
Chairman Masoud Ouree
Link 2012-2013 Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
Talieye Sabz
Group Company
Jahan
Member Mohammad
Taghi Khalesi
Link 2012-2013 Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
link 2004-2005 Sater-e Sabz
Company
Reserve Auditor Abdolreza
Namazi
Link 2009-2010 Sater-e Sabz
Research and
Services Company
Navid Bahman
Shoe Company
Vice Chairman Ayoub
Motaleb Zadeh
Link 2011-2012 Sater-e Sabz
Research and
Services Company
Navid Bahman
Shoe Company
Vice Chairman Ayoub
Motaleb Zadeh
Link 2012-2013 Sater-e Sabz
Research and
Services Company
Navid Bahman
Shoe Company
Vice Chairman Ayoub
Motaleb Zadeh
Link 2009-2010 Sater-e Sabz
Research and
Services Company
Talieye Sabz
Group Company
Jahan
Chairman and
Directing
Manager
Ebrahim Jafar
Radani
Link 2011-2012 Sater-e Sabz
Research and
Services Company
Talieye Sabz
Group Company
Jahan
Directing
Manager and
Chairman
Ebrahim Jafar
Radani
Link 2012-2013 Sater-e Sabz
Research and
Services Company
Talieye Sabz
Group Company
Jahan
Directing
Manager and
Chairman
Ebrahim Jafar
Radani
Link 2012-2013 Sater-e Sabz
Research and
Reserve Auditor Farshid
Khamseh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
168
Services Company
Link 2009-2010 Sater-e Sabz
Research and
Services Company
Reserve Auditor Khosrou Kashi
Chob Masjedi
Link 2009-2010 Sater-e Sabz
Research and
Services Company
Amad-e Behine
Saz Engineering
Company
Member Mohammad
Ganjine Baf
Link 2011-2012 Sater-e Sabz
Research and
Services Company
Amad-e Behine
Saz Engineering
Company
Member Mohammad
Kajineh Baf
Link 2012-2013 Sater-e Sabz
Research and
Services Company
Amad-e Behine
Saz Engineering
Company
Member Mohammad
Kajineh Baf
Link 2011-2012 Sater-e Sabz
Research and
Services Company
Reserve Auditor Morteza Mirza
Jani Damaneh
Link 2012-2013 Sater-e Sabz
Research and
Services Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
Link 2009-2010 Sater-e Sabz
Research and
Services Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
Link 2011-2012 Sater-e Sabz
Research and
Services Company
IRGC
Cooperative
Foundation
Member Nasrollah
Shadi Nasab
Link 2009-2010 Sater-e Sabz
Research and
Services Company
Naserin-e Vahid
Company
Member Seyyed Yahya
Hosseini Nejad
Link 2011-2012 Sater-e Sabz
Research and
Services Company
Naserin-e Vahid
Company
Member Seyyed Yahya
Hosseini Nejad
Link 2012-2013 Sater-e Sabz
Research and
Services Company
Naserin-e Vahid
Company
Member Seyyed Yahya
Hosseini Nejad
Link 2004-2005 Sater-e Sabz
Services Company
Naserin-e Vahid
Company
Member Abdollah
Salmanian
Link 2004-2005 Sater-e Sabz
Services Company
Reserve Auditor Abdolreza
Namazi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
169
Link 2007-2008 Sater-e Sabz
Services Company
Naserin-e Vahid
Company
Member Abolghasem
Foroutan
Link 2008-2009 Sater-e Sabz
Services Company
Amad-e Behine
Saz Engineering
Company
Vice Chairman Ali Azin
Link 2008-2009 Sater-e Sabz
Services Company
Navid Bahman
Shoe Company
Member Ayoub
Motaleb Zadeh
Link 2004-2005 Sater-e Sabz
Services Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Member Ebrahim Jafar
Radani
Link 2004-2005 Sater-e Sabz
Services Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Member Ebrahim Jafar
Radani
Link 2007-2008 Sater-e Sabz
Services Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Member Ebrahim Jafar
Radani
Link 2008-2009 Sater-e Sabz
Services Company
Talieye Sabz
Group Company
Jahan
Chairman and
Directing
Manager
Ebrahim Jafari
Link 2006-2007 Sater-e Sabz
Services Company
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Member Ebrahim Jafari
Roudati
Link 2006-2007 Sater-e Sabz
Services Company
IRGC
Cooperative
Foundation
Member Faraj Ahmadi
link 2007-2008 Sater-e Sabz
Services Company
IRGC
Cooperative
Foundation
Member Faraj Ahmadi
Link 2008-2009 Sater-e Sabz
Services Company
IRGC
Cooperative
Foundation
Member Faraj Ahmadi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
170
Link 2004-2005 Sater-e Sabz
Services Company
Naserin-e Vahid
Company
Member Hamid Reza
Hemmati
Link 2008-2009 Sater-e Sabz
Services Company
Reserve Auditor Khosrou Kashi
Chob Masjedi
Link 2004-2005 Sater-e Sabz
Services Company
Khorasan
Shadab
Cultivation and
Industry
Company
Vice Chairman
and Directing
Manager
Mansour Katan
Baf
Link 2004-2005 Sater-e Sabz
Services Company
Khorasan
Shadab
Cultivation and
Industry
Company
Directing
Manager and
Vice Chairman
Mansour Katan
Baf
Link 2004-2005 Sater-e Sabz
Services Company
Amad-e Behine
Saz Engineering
Company
Chairman Masoud
Shoushtari
Link 2004-2005 Sater-e Sabz
Services Company
Amad-e Behine
Saz Engineering
Company
Chairman Mehdi Salehi
Link 2007-2008 Sater-e Sabz
Services Company
Reserve Auditor Mohammad
Ghara Khani
Link 2006-2007 Sater-e Sabz
Services Company
Reserve Auditor Mohammad
Ghareh Khani
Link 2006-2007 Sater-e Sabz
Services Company
Khorasan
Shadab
Cultivation and
Industry
Company
Member Mohammad
Montazer
Link 2007-2008 Sater-e Sabz
Services Company
Khorasan
Shadab
Cultivation and
Industry
Company
Chairman and
Directing
Manager
Mohammad
Montazer
Link 2004-2005 Sater-e Sabz
Services Company
Reserve Auditor Mohammad
Tohidi
Link 2006-2007 Sater-e Sabz
Services Company
Amad-e Behine
Saz Engineering
Company
Member Morteza
Jamshidian
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
171
Link 2007-2008 Sater-e Sabz
Services Company
Amad-e Behine
Saz Engineering
Company
Vice Chairman Morteza
Jamshidian
Link 2008-2009 Sater-e Sabz
Services Company
Naserin-e Vahid
Company
Member Nasrollah
Shadi Nasab
Link 2004-2005 Sater-e Sabz
Services Company
IRGC
Cooperative
Foundation
Member Rasoul Kamal
Link 2004-2005 Sater-e Sabz
Services Company
IRGC
Cooperative
Foundation
Member Rasoul Kamal
link 2006-2007 Sater-e Sabz
Services Company
Naserin-e Vahid
Company
Member Seyyed
Ziyaoldin
Hozni
Link 2003-2004 Setareh Shargh
Company
Member Ali Haj
Bagheri
Link 2003-2004 Setareh Shargh
Company
Member Amir Ostad
Hossein
Link 2003-2004 Setareh Shargh
Company
Directing
Manager and
Member
Ehsanollah
Ghasem
Ghomi
Link 2003-2004 Setareh Shargh
Company
Vice Chairman Mahmoud
Rahnama
Link 2003-2004 Setareh Shargh
Company
Chairman Mohammad
Ali Astaneh
Link 2003-2004 Setareh Shargh
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2004-2005 Setareh Shargh
Triko Company
Shahab Sang
Industrial
Mining
Company
Member Ali Asghar
Sorayi Niya
Link 2004-2005 Setareh Shargh
Triko Company
Ansar ol-
Mojahedin Flat
Loan and
Pensions
Institute
Vice Chairman Amir Hossein
Abbasi
Link 2004-2005 Setareh Shargh Reserve Amir Ostad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
172
Triko Company Member Hossein
Link 2004-2005 Setareh Shargh
Triko Company
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2004-2005 Setareh Shargh
Triko Company
Reserve Auditor Javad Davood
Abadi
Link 2004-2005 Setareh Shargh
Triko Company
Iran Kish Atlas
Commercial and
Industrial
Company
Directing
Manager and
Member
Mahmoud
Memar
Nejadiayn
Link 2004-2005 Setareh Shargh
Triko Company
Ferdows
Agrigulture and
Horticulture
Company
Member Mahmoud
Rahnama
Link 2004-2005 Setareh Shargh
Triko Company
Veterans
Housing
Construction
Company
Member Seyyed Hamid
Adabi
Link 2007-2008 Shahab Sang
Industrial Mining
Company
IRGC
Cooperative
Foundation
Member Abdolnabi
Ghobeyshavi
Link 2006-2007 Shahab Sang
Industrial Mining
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2007-2008 Shahab Sang
Industrial Mining
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2007-2008 Shahab Sang
Industrial Mining
Company
Reserve Auditor Abolfazl
Rezaee
Link 2007-2008 Shahab Sang
Industrial Mining
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman
and Directing
Manager
Ali Khan
Mohammadi
Link 2009-2010 Shahab Sang
Industrial Mining
Company
Iran Atlas
Company
Member Alireza
Behradfar
Link 2009-2010 Shahab Sang
Industrial Mining
Tehran Veterans
Housing
Vice Chairman Alireza Rabiee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
173
Company Construction
Company
Link 2012-2013 Shahab Sang
Industrial Mining
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Alireza Rabiee
Link 2004-2005 Shahab Sang
Industrial Mining
Company
Veterans
Housing
Construction
Company
Member Amir Ostad
Hossein
Link 2009-2010 Shahab Sang
Industrial Mining
Company
Reserve Auditor Faraj Ahmadi
Link 2012-2013 Shahab Sang
Industrial Mining
Company
Sherkat
Sarmayeh
Gozari Iranian
Atlas
Member Farhad Rooz
Khosh
Link 2007-2008 Shahab Sang
Industrial Mining
Company
Iran Atlas
Company
Member Gholamreza
Behrad Far
Link 2012-2013 Shahab Sang
Industrial Mining
Company
Veterans
Housing
Construction
Company
Member Gholamreza
Behrad Far
Link 2007-2008 Shahab Sang
Industrial Mining
Company
Veterans
Housing
Construction
Company
Chairman Hassan Akbari
Link 2007-2008 Shahab Sang
Industrial Mining
Company
Veterans
Housing
Construction
Company
Member Hassan Akbari
Link 2003-2004 Shahab Sang
Industrial Mining
Company
Director of
Finance
Hedayatollah
Fath Nejad
Link 2009-2010 Shahab Sang
Industrial Mining
Company
Sherkat Motabar
Khanesazi
Razmandeh
Member Hossein
Khaleghi
Link 2007-2008 Shahab Sang
Industrial Mining
Veterans
Housing
Member Jalal Nakhaee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
174
Company Construction
Company
Link 2004-2005 Shahab Sang
Industrial Mining
Company
Reserve Auditor Javad Davood
Abadi
Link 2005-2006 Shahab Sang
Industrial Mining
Company
Reserve Auditor Javad Davood
Abadi
Link 2003-2004 Shahab Sang
Industrial Mining
Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Majid
Barzmehri
Link 2004-2005 Shahab Sang
Industrial Mining
Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Majid
Barzmehri
Link 2004-2005 Shahab Sang
Industrial Mining
Company
IRGC
Cooperative
Foundation
Chairman Mohammad
Ali Astaneh
Link 2003-2004 Shahab Sang
Industrial Mining
Company
Veterans
Housing
Construction
Company
Vice Chairman Mohammad
Ali Astaneh
Link 2007-2008 Shahab Sang
Industrial Mining
Company
IRGC
Cooperative
Foundation
Chairman Mohammad
Ali Shayesteh
Niya
Link 2007-2008 Shahab Sang
Industrial Mining
Company
Veterans
Housing
Construction
Company
Member Mohammad
Ghobadi
Samaneh
Link 2009-2010 Shahab Sang
Industrial Mining
Company
Veterans
Housing
Construction
Company
Directing
Manager and
Member
Mohammad
Ghobadi
Samani
Link 2012-2013 Shahab Sang
Industrial Mining
Company
Veterans
Housing
Construction
Company
Directing
Manager and
Member
Mohammad
Ghobadi
Samani
Link 2009-2010 Shahab Sang
Industrial Mining
IRGC
Cooperative
Chairman Mohammad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
175
Company Foundation Heydari
Link 2012-2013 Shahab Sang
Industrial Mining
Company
IRGC
Cooperative
Foundation
Chairman Mohammad
Heydari
Link 2012-2013 Shahab Sang
Industrial Mining
Company
Reserve Auditor Mohammad
Hossein
Barkhordari
Link 2004-2005 Shahab Sang
Industrial Mining
Company
Veteran Housing
Complex
Construction
Company
Vice Chairman Mohammad
Hossein
Mivehchi
Link 2003-2004 Shahab Sang
Industrial Mining
Company
Veterans
Housing
Construction
Company
Member Mohammad
Hossein
Mivehchi
Link 2007-2008 Shahab Sang
Industrial Mining
Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Mohammad
Hossein
Rostami
Ravari
Link 2007-2008 Shahab Sang
Industrial Mining
Company
Iran Atlas
Partners
Member Reza Pour
Ziyaee
Link 2003-2004 Shahab Sang
Industrial Mining
Company
IRGC
Cooperative
Foundation
Member and
Chairman
Seyyed Ahmad
Avayi
Link 2003-2004 Shahab Sang
Industrial Mining
Company
Iran Atlas
Company
Member Seyyed
Mohammad
Kazem
Alamalhoda
Link 2004-2005 Shahab Sang
Industrial Mining
Company
Iran Atlas
Company
Member Seyyed
Mohammad
Kazem
Alamalhoda
Link 2003-2004 Shahab Sang
Industrial Mining
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2012-2013 Shahrak-e Shahid
Mahallati
Educational
IRGC
Cooperative
Foundation
Vice Chairman Abdolhossein
Zareiy
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
176
Cultural Institute
Link 2010-2011 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
IRGC
Cooperative
Foundation
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2010-2011 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Member Ebrahim
Afshari
Esfidvajani
Link 2012-2013 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Member Ebrahim
Afshari
Esfidvajani
Link 2010-2011 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Vice Chairman Jamal Baba
Moradi
Link 2010-2011 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Director of
Finance
Mansour
Najafi Arani
Link 2012-2013 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Directing
Manager
Mohammad
Firouzi
Link 2012-2013 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Chairman Mohammad
Hossein Ale
Eshagh
Link 2010-2011 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Chairman Mohsen
Farshchi
Link 2010-2011 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Directing
Manager and
Member
Saeed Saleh
Niya
Link 2012-2013 Shahrak-e Shahid
Mahallati
Educational
Member Seyyed Mehdi
Majidi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
177
Cultural Institute
Link 2012-2013 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Member Seyyed
Mohammad
Shaker Taheri
Link 2012-2013 Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
Member Zahra
Ahmadian
link 2008-2009 Shahriyar-e
Mahestan
Company
IRGC
Cooperative
Foundation
Chairman Asghar Saleh
Esfahani
Link 2008-2009 Shahriyar-e
Mahestan
Company
Shahab Sang
Industrial
Mining
Company
Member Hamid Reza
Fartook Zadeh
Link 2008-2009 Shahriyar-e
Mahestan
Company
Vice Chairman Masoud
Mehrdadi
Link 2008-2009 Shahriyar-e
Mahestan
Company
Talaiyeh Jahan
Shayan
Commercial
Company
Directing
Manager and
Member
Mohammad
Reza Modares
Khiyabani
Link 2008-2009 Shahriyar-e
Mahestan
Company
Danayan Pars
Investing
Company
Member Seyyed Jalal
Sadeghi Sharif
Link 2004-2005 Sherkat Jahad
Khane Sazi Ostan
Kerman
Reserve Auditor Ataollah Pour
Baghaee
Link 2005-2006 Sherkat Sazehaye
Pish Sakhte
Sabouk
Reserve Auditor Ataollah Pour
Baghaee
Link 2006-2007 Sherkat Sazehaye
Pish Sakhte
Sabouk
Reserve Auditor Ataollah Pour
Baghaee
Link 2003-2004 Sherkat Sazehaye
Pish Sakhte
Sabouk
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
178
Link 2004-2005 Sherkat Sazehaye
Pish Sakhte
Sabouk
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Sheshsad Dastgah
Construction
Company
Gilan Province
Housing
Construction
Company
Member Gholamreza
Khatib Zadeh
Link 2004-2005 Sheshsad Dastgah
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2003-2004 Sheshsad Dastgah
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Sheshsad Dastgah
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Sheshsad Dastgah
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Sheshsad Dastgah
Construction
Company
IRGC Housing
Complex
Construction
Company
Chairman Mehdi Jafar
Pisheh
Link 2006-2007 Sheshsad Dastgah
Construction
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Mohammad
Javaheri
Link 2006-2007 Sheshsad Dastgah
Construction
Company
Khorasan
Province
Housing
Construction
Company
Directing
Manager and
Member
Mohammad
Kazem
Hossein Nejad
Link 2006-2007 Sheshsad Dastgah
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Member Nematollah
Zarif Baha
Nejad Mousavi
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Member Abolfazl
Behzad Mehr
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
179
Housing
Construction
Cooperative
Company
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Main Auditor Abolghasem
Koul Zadeh
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Member Ahmad
Heydari
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Directing
Manager
Gholamreza
Sarabi
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Chairman Hamid Reza
Tavakoli
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Main Auditor Mahdyar
Gholam Zadeh
Sancholi
link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Reserve Auditor Mehdi Ghafari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
180
Construction
Cooperative
Company
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Secretary of the
Board
Mehdi Sar
Golzehi
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Vice Chairman Mohammad
Sayyadi
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Member Mohammad
Souri
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Member Mojtaba Mir
Shekar
Link 2010-2011 Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
Main Auditor Morteza Lotfi
Link 2010-2011 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Member Abbasali Nik
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
181
Production
Cooperative
Company
Link 2012-2013 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Member Abbasali Nik
Link 2010-2011 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Secretary of the
Board
Abolfazl
Dorani Pour
Link 2012-2013 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Secretary of the
Board
Abolfazl
Dorani Pour
Link 2010-2011 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Main Auditor Ali Ramezani
Link 2012-2013 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Main Auditor Ali Ramezani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
182
Link 2010-2011 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Vice Chairman Hossein Padid
Link 2012-2013 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Vice Chairman Hossein Padid
Link 2010-2011 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Chairman Mahmoud
Kamal
Link 2012-2013 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Chairman Mahmoud
Kamal
Link 2010-2011 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Reserve Auditor Mohammad
Reza Tamandi
Link 2012-2013 Southern Khorasan
Armed Forces
Capability
Enhancing
Reserve Auditor Mohammad
Reza Tamandi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
183
Distribution and
Production
Cooperative
Company
Link 2010-2011 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Directing
Manager
Seyyed
Hossein Jafari
Link 2012-2013 Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
Directing
Manager
Seyyed
Hossein Jafari
Link 2007-2008 Talaiye Jahan
Shayan
Commercial
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2007-2008 Talaiye Jahan
Shayan
Commercial
Company
Ferdows
Agrigulture and
Horticulture
Company
Member Ali Bayati
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Laleh Welfare
Services
Company
Vice Chairman Ali Haji
Bagheri
Link 2003-2004 Talaiye Jahan
Shayan
Commercial
Company
Chairman Alireza Riyahi
Link 2007-2008 Talaiye Jahan
Shayan
IRGC
Cooperative
Chairman Asghar Saleh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
184
Commercial
Company
Foundation Esfahani
Link 2007-2008 Talaiye Jahan
Shayan
Commercial
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Hassan Akbari
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Hassan Akbari
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Hassan Akbari
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Ferdows
Agrigulture and
Horticulture
Company
Member Mehdi Salehi
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Ferdows
Agrigulture and
Horticulture
Company
Member Mehdi Salehi
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Ferdows
Agrigulture and
Horticulture
Company
Member Mehdi Salehi
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Member Mohammad
Ali Shayesteh
Link 2007-2008 Talaiye Jahan
Shayan
Commercial
Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Member Mohammad
Ali Shayesteh
Niya
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Rahian-e
Komeyl
Commercial and
Member Mohammad
Ali Shayesteh
Niya
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
185
Company Consulting
Services
Institute
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Member Mohammad
Ali Shayesteh
Niya
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Laleh Welfare
Services
Company
Directing
Manager and
Member
Mohammad
Hossein
Rostami
Link 2007-2008 Talaiye Jahan
Shayan
Commercial
Company
Laleh Welfare
Services
Company
Directing
Manager and
Member
Mohammad
Hossein
Rostami
Ravari
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Sherkat Sanayee
Ghazaee Shahab
Sang
Member Morteza
Sohrabi
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
IRGC
Cooperative
Foundation
Chairman Seyyed Ali
Navabi
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
IRGC
Cooperative
Foundation
Chairman Seyyed Ali
Navabi
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
IRGC
Cooperative
Foundation
Chairman and
Directing
Manager
Seyyed Ali
Navabi
Link 2003-2004 Talaiye Jahan
Shayan
Commercial
Company
Vice Chairman Seyyed Mehdi
Mir
Mohammadi
Link 2003-2004 Talaiye Jahan
Shayan
Commercial
Company
Directing
Manager
Seyyed
Morteza
Talebiyan
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
186
Link 2008-2009 Talaiye Jahan
Shayan
Commercial
Company
Laleh Welfare
Services
Company
Directing
Manager and
Member
Yadollah
Kalantari
Dehghi
Link 2007-2008 Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
Isfahan Nour ol-
Reza Company
Directing
Manager and
Member
Mohammad
Bagher Khaki
Link 2004-2005 Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
Directing
Manager
Mohammd
Bagher Khaki
Link 2003-2004 Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
Directing
Manager
Mostafa
Boujari
Link 2009-2010 Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
Samen ol-
Aemme Cultural
Services
Institute
Chairman Saeed Saadati
Link 2004-2005 Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
Namayandeh
Sherkat Veteran
Housing
Complex
Construction
Company
Member Seyyed Hassan
Mousavi
Link 2003-2004 Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
Member Seyyed Hassan
Mousavi
Link 2009-2010 Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
Sherkat Samen
Kish
Vice Chairman Seyyed Mehdi
Mir
Mohammadi
Link 2003-2004 Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2007-2008 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Samen ol-
Aemme Cultural
Services
Chairman Abbas Amini
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
187
Company Institute
Link 2007-2008 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
Reserve Auditor Abdolnabi
Ghobeyshavi
Link 2007-2008 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
IRGC
Cooperative
Foundation
Vice Chairman Abolfazl
Ensafi
Link 2004-2005 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Akbar Torkan
Link 2003-2004 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
Vice Chairman Akbar Torkan
Link 2009-2010 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
Ehya-e Gardesh
Tous Partners
Member Alaoddin
Badieozaman
Link 2004-2005 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
Shahab Sang
Industrial
Mining
Company
Member Ali Akbar
Peyvandi
Link 2003-2004 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
Member Ali Akbar
Peyvandi
Link 2009-2010 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
Reserve Auditor Faraj Ahmadi
Link 2004-2005 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
Veterans
Housing
Construction
Company
Chairman Hamid Aslani
Link 2003-2004 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Chairman Hamid Aslani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
188
Company
Link 2009-2010 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
Directing
Manager
Hossein
Kheymeh
Kaboud
Link 2003-2004 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
IRGC
Cooperative
Foundation
Member Jamal Baba
Moradi
Link 2004-2005 Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
IRGC
Cooperative
Foundation
Representative
Member Jamal Baba
Moradi
Link 2005-2006 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
Amad-e Behine
Saz Engineering
Company
Member Ali Asghar
Norouzi
Link 2008-2009 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
Maedeh Food
Industries
Company
Member Bahadour
Mirdar Soltani
Link 2008-2009 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
Sater-e Sabz
Services
Company
Member Ghassem
Hashemi Nejad
Link 2008-2009 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
IRGC
Cooperative
Foundation
Member Javad Rahemi
Link 2008-2009 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
Amad-e Behine
Saz Engineering
Company
Member Mansour
Keyniya
Link 2005-2006 Talieye Sabz
Clothing Services
and Equipment
Payam Avaran-e
Avin Company
Chairman Mehdi Salehi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
189
Industries
Company
Link 2005-2006 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
Reserve Auditor Morteza
Mahdavi
Amjad
Link 2008-2009 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
Naserin-e Vahid
Company
Member Nasrollah
Shadi Nasab
Link 2005-2006 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
IRGC
Cooperative
Foundation
Member Rasoul Kamal
Link 2005-2006 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
Ofogh-e Tosee-
ye Saberin
Engineering
Development
Company
Directing
Manager
Seyyed Naser
Rahmati
link 2005-2006 Talieye Sabz
Clothing Services
and Equipment
Industries
Company
Naserin-e Vahid
Company
Vice Chairman Seyyed Yahya
Hosseini
Link 2012-2013 Talieye Sabz
Group Company
IRGC
Cooperative
Foundation
Member Abdolnabi
Ghobeyshavi
Link 2012-2013 Talieye Sabz
Group Company
Dana Gostar
Quality Control
Company
Vice Chairman Bahadour
Mirdar Soltani
Link 2012-2013 Talieye Sabz
Group Company
Reserve Auditor Farshid
Khamseh
Link 2012-2013 Talieye Sabz
Group Company
Amad-e Behine
Saz Engineering
Company
Member Hasanali
Lotfali zadeh
Link 2012-2013 Talieye Sabz
Group Company
Sater-e Sabz
Services
Member Mohsen
Rahmani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
190
Company
Link 2012-2013 Talieye Sabz
Group Company
Naserin-e Vahid
Company
Chairman and
Directing
Manager
Nasrollah
Shadi Nasab
Link 2012-2013 Talieye Sabz
Group Company
Gheshm Jahan
Branch
IRGC
Cooperative
Foundation
Member Abdolnabi
Ghobeyshavi
Link 2008-2009 Talieye Sabz-e
Jahan Group
Company
Amad-e Behine
Saz Engineering
Company
Member Amir Mansour
Key Niya
Link 2009-2010 Talieye Sabz-e
Jahan Group
Company
Amad-e Behine
Saz Engineering
Company
Member Amir Mansour
Key Niya
Link 2010-2011 Talieye Sabz-e
Jahan Group
Company
Amad-e Behine
Saz Engineering
Company
Member Amir Mansour
Key Niya
Link 2009-2010 Talieye Sabz-e
Jahan Group
Company
Maedeh Food
Industries
Company
Vice Chairman Bahadour
Mirdar Soltani
Link 2010-2011 Talieye Sabz-e
Jahan Group
Company
Maedeh Food
Industries
Company
Vice Chairman Bahadour
Mirdar Soltani
Link 2008-2009 Talieye Sabz-e
Jahan Group
Company
Maedeh Food
Industries
Company
Vice Chairman Bahadour
Mirdar Soltani
LInk 2010-2011 Talieye Sabz-e
Jahan Group
Company
IRGC
Cooperative
Foundation
Member Esmaeel
Ashori
Link 2008-2009 Talieye Sabz-e
Jahan Group
Company
Sater-e Sabz
Services
Company
Member Ghassem
Hashemi Nejad
Link 2008-2009 Talieye Sabz-e
Jahan Group
Company
IRGC
Cooperative
Foundation
Member Javad Rahemi
Link 2009-2010 Talieye Sabz-e
Jahan Group
Company
IRGC
Cooperative
Foundation
Member Javad Rahemi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
191
Link 2008-2009 Talieye Sabz-e
Jahan Group
Company
Reserve Auditor Khosrou Kashi
Chob Masjedi
Link 2008-2009 Talieye Sabz-e
Jahan Group
Company
Reserve Auditor Khosrou Kashi
Chob Masjedi
Link 2009-2010 Talieye Sabz-e
Jahan Group
Company
Reserve Auditor Khosrou Kashi
Chob Masjedi
Link 2009-2010 Talieye Sabz-e
Jahan Group
Company
Sater-e Sabz
Services
Company
Member Mohsen
Rahmani
Link 2010-2011 Talieye Sabz-e
Jahan Group
Company
Sater-e Sabz
Services
Company
Member Mohsen
Rahmani
Chegani
Link 2010-2011 Talieye Sabz-e
Jahan Group
Company
Reserve Auditor Morteza Mirza
Jani Damaneh
Link 2008-2009 Talieye Sabz-e
Jahan Group
Company
Naserin-e Vahid
Company
Directing
Manager and
Chairman
Nasrollah
Shadi Nasab
Link 2009-2010 Talieye Sabz-e
Jahan Group
Company
Naserin-e Vahid
Company
Chairman and
Directing
Manager
Nasrollah
Shadi Nasab
Link 2010-2011 Talieye Sabz-e
Jahan Group
Company
Naserin-e Vahid
Company
Chairman and
Directing
Manager
Nasrollah
Shadi Nasab
Link 2012-2013 Talieye Sabz-e
Jahan Group
Company Qeshm
Branch
Dana Gostar
Quality Control
Company
Member Bahadour
Mirdar Soltani
Link 2012-2013 Talieye Sabz-e
Jahan Group
Company Qeshm
Branch
Amad-e Behine
Saz Engineering
Company
Member Ebrahim Jafar
Radani
Link 2012-2013 Talieye Sabz-e
Jahan Group
Company Qeshm
Branch
Sater-e Sabz
Services
Company
Member Mohsen
Rahmani
Chegani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
192
Link 2012-2013 Talieye Sabz-e
Jahan Group
Company Qeshm
Branch
Naserin-e Vahid
Company
Member Nasrollah
Shadi Nasab
Link 2008-2009 Tehran Area Mines
Development
Company
Member Abdolreza
Namazi
Link 2010-2011 Tehran Area Mines
Development
Company
Veterans
Housing
Construction
Company
Member Akbar
Ranjdideh
Link 2003-2004 Tehran Area Mines
Development
Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager
Ali Khan
Mohammadi
Link 2003-2004 Tehran Area Mines
Development
Company
Reserve Auditor Amir Ostad
Hossein
Link 2003-2004 Tehran Area Mines
Development
Company
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2003-2004 Tehran Area Mines
Development
Company
Veterans
Housing
Construction
Company
Vice Chairman Enayat Asghari
Zadeh
Link 2010-2011 Tehran Area Mines
Development
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Hassan Pelarak
Link 2008-2009 Tehran Area Mines
Development
Company
Vice Chairman Hassan Pelarak
Link 2008-2009 Tehran Area Mines
Development
Company
Reserve Auditor Hoshang Allah
Dadi
Link 2010-2011 Tehran Area Mines
Development
Company
Reserve Auditor Hoshang Allah
Dadi
Link 2010-2011 Tehran Area Mines
Development
Veterans
Housing
Directing
Manager and
Mehdi Salehi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
193
Company Construction
Company
Member
Link 2008-2009 Tehran Area Mines
Development
Company
Directing
Manager and
Member
Mehdi Salehi
Link 2003-2004 Tehran Area Mines
Development
Company
Veterans
Housing
Construction
Company
Member Mohammad
Rasoul Langari
Link 2010-2011 Tehran Area Mines
Development
Company
Financial Vice
Chancellor
Mohammad
Reza Valad
Khani
Link 2008-2009 Tehran Area Mines
Development
Company
Member Seyyed Ahmad
Ali Ghodsi
Link 2010-2011 Tehran Area Mines
Development
Company
Shahab Sang
Industrial
Mining
Company
Member Seyyed Ali
Ghodsi
Link 2003-2004 Tehran Area Mines
Development
Company
Shahab Sang
Industrial
Mining
Company
Member Seyyed
Mohammad
Sammak
Link 2008-2009 Tehran Area
Mining
Development
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2010-2011 Tehran Area
Mining
Development
Company
IRGC
Cooperative
Foundation
Chairman Masoud
Mehrdadi
Link 2010-2011 Tehran
Development
Company
IRGC
Cooperative
Foundation
Member Abdolnabi
Ghobeyshavi
Link 2012-2013 Tehran
Development
Company
IRGC
Cooperative
Foundation
Member Abdolnabi
Ghobeyshavi
Link 2009-2010 Tehran
Development
Tehran Area
Mines
Development
Member Abdolreza
Namazi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
194
Company Company
Link 2012-2013 Tehran
Development
Company
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Babak Larti
Link 2009-2010 Tehran
Development
Company
Laleh Welfare
Services
Company
Directing
Manager and
Member
Davood Reza
Badeloo
Link 2010-2011 Tehran
Development
Company
Veterans
Housing
Construction
Company
Chairman Ebadollah
Abdollahi
Link 2012-2013 Tehran
Development
Company
Veterans
Housing
Construction
Company
Chairman Ebadollah
Abdollahi
Link 2010-2011 Tehran
Development
Company
Tehran Area
Mines
Development
Company
Member Ebrahim
Moharam
Zadeh
Link 2010-2011 Tehran
Development
Company
Shahab Sang
Industrial
Mining
Company
Directing
Manager and
Member
Esmaeel
Asadollah
Zadeh Aghdam
Link 2009-2010 Tehran
Development
Company
Reserve Auditor Faraj Ahmadi
Link 2012-2013 Tehran
Development
Company
Laleh Welfare
Services
Company
Vice Chairman Hamid Jalyer
Sarnaghi
Link 2009-2010 Tehran
Development
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Hoshang Allah
Dadi
Link 2012-2013 Tehran
Development
Company
Tehran Area
Mines
Development
Company
Member Javad Zare
Pour
Link 2010-2011 Tehran
Development
Reserve Auditor Majid Golbon
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
195
Company
Link 2009-2010 Tehran
Development
Company
IRGC
Cooperative
Foundation
Member Mehdi Heydari
Link 2009-2010 Tehran
Development
Company
Veterans
Housing
Construction
Company
Chairman Mehdi Salehi
Link 2012-2013 Tehran
Development
Company
Reserve Auditor Mohammad
Hossein
Barkhordari
Link 2010-2011 Tehran
Development
Company
Laleh Welfare
Services
Company
Vice Chairman Seyyed
Mohammad
Taheri
Link 2005-2006 Tehran Veterans
Housing
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Member Ali Akbar
Daneshyar
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
Mashhad
Sheshsad
Dastgah
Construction
Company
Member Ali Akbar
Daneshyar
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Member Farhad
Pezeshki Far
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Member Ghassem Haj
Mohammad
Hossein
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2003-2004 Tehran Veterans
Housing
Reserve Auditor Hoshour
Sheykh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
196
Construction
Company
Hassani
Link 2005-2006 Tehran Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
Azerbaijan
Housing
Construction
Company
Chairman Masoud
Daneshvar
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Member Mohammad
Mehdi
Tavakoli
Link 2005-2006 Tehran Veterans
Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Member Mohammad
Mehdi
Tavakoli
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Vice Chairman Mohammad
Rasoul Langari
Link 2005-2006 Tehran Veterans
Housing
Construction
Company
Mojtamee
Khane Sazi
Sepah
Member Samad
Shapouri
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
Member Samad
Shapouri
Link 2005-2006 Tehran Veterans
Housing
Construction
Company
Azerbaijan
Veteran Housing
Complex
Construction
Company
Chairman Seyyed
Hossein
Astaneh
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
Azerbaijan
Veteran Housing
Complex
Construction
Company
Member and
Chairman
Seyyed
Hossein
Astaneh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
197
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
Khorasan
Province
Housing
Construction
Company
Member and
Vice Chairman
Seyyed Javad
Mahmoudi
Link 2003-2004 Tehran Veterans
Housing
Construction
Company
Khorasan
Province
Housing
Construction
Company
Directing
Manager
Seyyed Javad
mahmoudi
Link 2005-2006 Tehran Veterans
Housing
Construction
Company
Khorasan
Province
Housing
Construction
Company
Directing
Manager and
Vice Chariman
of the Board
Seyyed Javad
Mahmoudi
Link 2008-2009 Veteran Housing
Complex
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Member Abolfazl
Mortezaee
Link 2003-2004 Veteran Housing
Complex
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2004-2005 Veteran Housing
Complex
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2005-2006 Veteran Housing
Complex
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2006-2007 Veteran Housing
Complex
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2008-2009 Veteran Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
Member Gholamhossei
n Ghaemi
Karhroudi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
198
Link 2008-2009 Veteran Housing
Complex
Construction
Company
IRGC Housing
Complex
Construction
Company
Directing
Manager and
Member
Hossein Zarati
Link 2008-2009 Veteran Housing
Complex
Construction
Company
Khorasan
Province
Housing
Construction
Company
Vice Chairman Mohammad
Mehdi
Tavakoli
Link 2008-2009 Veteran Housing
Complex
Construction
Company
Reserve Auditor Mohsen
Kashani
Link' 2008-2009 Veteran Housing
Complex
Construction
Company
Sheshsad
Dastgah
Construction
Company
Chairman Ali Akbar
Daneshyar
link 2004-2005 Veterans Housing
Construction
Company
Shahab Sang
Industrial
Mining
Company
Member and
Vice Chairman
and Directing
Manager
Abolfazl
Hakim Javadi
Link 2004-2005 Veterans Housing
Construction
Company
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Member Akbar Abedi
Andani
Link 2006-2007 Veterans Housing
Construction
Company
Executive Vice
Chancellor
Akbar Raeeyat
Mohtashami
Link 2006-2007 Veterans Housing
Construction
Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Vice Chairman Ali Akbar
Daneshyar
Link 2010-2011 Veterans Housing
Construction
Company
Shahab Sang
Industrial
Mining
Company
Member Ali Akbar
Daneshyar
Link 2006-2007 Veterans Housing
Construction
Company
Shahab Sang
Mines Industry
Company
Vice Chairman Ali Akbar
Daneshyar
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
199
Link 2004-2005 Veterans Housing
Construction
Company
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2006-2007 Veterans Housing
Construction
Company
IRGC
Cooperative
Foundation
Chairman Asghar
Sabouri
Link 2006-2007 Veterans Housing
Construction
Company
Reserve Auditor Ebad Ghadiri
link 2006-2007 Veterans Housing
Construction
Company
IRGC
Cooperative
Foundation
Chairman Ebrahim
Khaksar Pour
Link 2006-2007 Veterans Housing
Construction
Company
Reserve Auditor Faraj Ahmadi
Link 2008-2009 Veterans Housing
Construction
Company
Reserve Auditor Faraj Ahmadi
Link 2010-2011 Veterans Housing
Construction
Company
Reserve Auditor Faraj Ahmadi
link 2006-2007 Veterans Housing
Construction
Company
Shahab Sang
Industrial
Mining
Company
Vice Chairman Fereydoun
Darvish Zadeh
Link 2006-2007 Veterans Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
link 2006-2007 Veterans Housing
Construction
Company
Azerbaijan
Housing
Complex
Construction
Company
Chairman Hossein
Astaneh
Link 2010-2011 Veterans Housing
Construction
Company
Pouya Aflak
Sepehr
Chairman Jamal Baba
Moradi
Link 2006-2007 Veterans Housing
Construction
Company
Setareh Shargh
Company
Member Jamal Baba
Moradi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
200
Link 2004-2005 Veterans Housing
Construction
Company
Reserve Auditor Javad Davood
Abadi
Link 2006-2007 Veterans Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Directing
Manager
Mohammad
Mehdi
Tavakoli
Link 2004-2005 Veterans Housing
Construction
Company Ostan
Mazandaran
Tehran Veterans
Housing
Construction
Company
Chairman Eyssa Eshaghi
Link 2004-2005 Veterans Housing
Construction
Company Ostan
Mazandaran
IRGC Housing
Complex
Construction
Company
Isfahan
Vice Chairman Eyssa Gholi
Khalili Abbas
Abadi
Link 2004-2005 Veterans Housing
Construction
Company Ostan
Mazandaran
Sheshsad
Dastgah
Construction
Company
Directing
Manager and
Member
Ghorbanali
Ranjbar
Link 2004-2005 Veterans Housing
Construction
Company Ostan
Mazandaran
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2006-2007 Veterans Housing
Counstruction
Company
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Member Mehdi Jafar
Pisheh
Link 2006-2007 Veterans Housing
Counstruction
Company
Ansar ol-
Mojahedin Flat
Loan Pensions
Fund Institute
Member Mohammad
Ali Shayesteh
Niya
link 2004-2005 Veterans Housing
Counstruction
Company
Setareh Shargh
Company
Member Mohammad
Ali Shayesteh
Niya
Link 2010-2011 Veterans Housing
Counstruction
Company
Ansar ol-
Mojahedin Flat
Loan and
Pensions
Institute
Member Mohammad
Hossein Amir
Ahmadi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
201
Link 2004-2005 Veterans Housing
Counstruction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Member Mohammad
Rasoul Langari
Link 2006-2007 Veterans Housing
Counstruction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Directing
Manager and
Member
Mohammad
Rasoul Langari
Link 2006-2007 Veterans Housing
Counstruction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Directing
Manager and
Member
Mohammad
Rasoul Langari
Link 2010-2011 Veterans Housing
Counstruction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
Vice Chairman
and Directing
Manager
Mohammad
Rasoul Langari
link 2006-2007 Veterans Housing
Counstruction
Company
Setareh Shargh
Vehicle Leasing
Company
Member Seyyed
Hossein
Astaneh
Link 2010-2011 Veterans Housing
Counstruction
Company
Tehran Veterans
Housing
Construction
Company
Member Seyyed
Mohammad
Bagher Sadr
Pour
Link 2004-2005 Veterans Housing
Counstruction
Company
Reserve Auditor Seyyed
Mohammad
Sammak
Link 2010-2011 Veterans Housing
Counstruction
Company
Veteran Housing
Complex
Construction
Company
Member Seyyed
Mojtaba
Madani Zadeh
Link 2003-2004 Veterans Housing
Counstruction
Company Ostan
Yazd
Gilan Province
Housing
Construction
Company
Member Mohammad
Reza Ghorbani
Link 2005-2006 Western
Azerbaijan
Province Housing
Construction
Company
Azerbaijan
Veteran Housing
Complex
Construction
Company
Vice Chairman Hamid Jalyer
Sarnaghi
Link 2005-2006 Western
Azerbaijan
Reserve Auditor Hoshour
Sheykh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
202
Province Housing
Construction
Company
Hassani
Link 2006-2007 Western
Azerbaijan
Province Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Western
Azerbaijan
Province Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 Western
Azerbaijan
Province Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Member
Mohammad
Bagher Effati
Dariyani
Link 2005-2006 Western
Azerbaijan
Province Housing
Construction
Company
Veterans
Housing
Construction
Company
Chairman Seyyed Javad
mahmoudi
Link 2005-2006 Yazd Province
Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2003-2004 Yazd Province
Veterans Housing
Construction
Company
Sheshsad
Dastgah
Construction
Company
Directing
Manager and
Member
Ali Jafari
Nadoshan
Link 2003-2004 Yazd Province
Veterans Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Vice Chairman Alireza
Hassani Feyz
Abadi
Link 2003-2004 Yazd Province
Veterans Housing
Construction
Company
Khorasan
Province
Housing
Construction
Company
Chairman Eyssa Eshaghi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
203
Link 2003-2004 Yazd Province
Veterans Housing
Construction
Company
Sepahan
Housing
Complex
Construction
Company
Member Hamid Reza
Mohammadi
Nasr Abadi
Link 2006-2007 Yazd Province
Veterans Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2003-2004 Yazd Province
Veterans Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2004-2005 Yazd Province
Veterans Housing
Construction
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 Zafarkar Mass
Civil Construction
Cooperative
Company
Ferdows Kish
International
Company
Member and
Secretary of the
Board
Ghassem Haj
Mohammad
Hossein
Link 2005-2006 Zafarkar Mass
Civil Construction
Cooperative
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2007-2008 Zafarkar Mass
Civil Construction
Cooperative
Company
Reserve Auditor Hoshour
Sheykh
Hassani
Link 2005-2006 Zafarkar Mass
Civil Construction
Cooperative
Company
Veterans
Housing
Construction
Company
Chairman Mohammad
Rasoul Langari
Link 2005-2006 Zafarkar Mass
Civil Construction
Cooperative
Company
Reserve
Member
Samad
Shapouri
Link 2005-2006 Zafarkar Mass
Civil Construction
Cooperative
Company
Tehran Veterans
Housing
Construction
Company
Directing
Manager and
Vice Chariman
of the Board
Seyyed Javad
mahmoudi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
204
Link 2007-2008 Zafarkar Mass
Civil Construction
Cooperative
Company
Reserve Auditor Seyyed Sirous
Hassani
Link 2006-2007 Zagros Steel
Company
Iranian Mines
and Mining
Industries
Development
and Renovation
Vice Chairman Abdolfattah
Hessami
Link 2007-2008 Zagros Steel
Company
Iranian Mines
and Mining
Industries
Development
and Renovation
Vice Chairman Abdolfattah
Hessami
Link 2008-2009 Zagros Steel
Company
Seavolex Kala
Brokerage
Company
Member Abdolfattah
Hessami
Link 2008-2009 Zagros Steel
Company
Seavolex Kala
Brokerage
Company
Vice Chairman Abdolfattah
Hessami
Link 2009-2010 Zagros Steel
Company
Seavolex Kala
Brokerage
Company
Vice Chairman Abdolfattah
Hessami
Link 2010-2011 Zagros Steel
Company
Steel Employees
Pension Fund
Institute
Chairman Ahmad Reza
Daneshmand
Link 2005-2006 Zagros Steel
Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Link 2007-2008 Zagros Steel
Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Link 2008-2009 Zagros Steel
Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Link 2008-2009 Zagros Steel
Company
IRGC
Cooperative
Foundation
Member Ahmad Reza
Sabri
Link 2006-2007 Zagros Steel IRGC
Cooperative
Member Ahmad Reza
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
205
Company Foundation Sabri
Link 2009-2010 Zagros Steel
Company
IRGC
Cooperative
Foundation
Chairman Ahmad Reza
Sabri
Link 2010-2011 Zagros Steel
Company
IRGC
Cooperative
Foundation
Member Ali Haji
Bagheri
Link 2005-2006 Zagros Steel
Company
Seavolex Kala
Brokerage
Company
Member Hassan
Maghazeh Dar
Link 2006-2007 Zagros Steel
Company
Seavolex Kala
Brokerage
Company
Chairman Hassan
Maghazeh Dar
Esfahani
Link 2007-2008 Zagros Steel
Company
Seavolex Kala
Brokerage
Company
Chairman Hassan
Maghazeh Dar
Esfahani
Link 2010-2011 Zagros Steel
Company
Iranian Mines
and Mining
Industries
Development
and Renovation
Directing
Manager and
Member
Homan Nouri
Link 2008-2009 Zagros Steel
Company
Reserve Auditor Hossein Talebi
Link 2010-2011 Zagros Steel
Company
Seavolex Kala
Brokerage
Company
Member Jalal Ahmad
Pour
Link 2008-2009 Zagros Steel
Company
Iran National
Steel Company
Chairman Manochehr
Anjam Rooz
Link 2008-2009 Zagros Steel
Company
Iran National
Steel Company
Member Manochehr
Anjam Rooz
Link 2008-2009 Zagros Steel
Company
Iranian Mines
and Mining
Industries
Development
and Renovation
Directing
Manager and
Member
Mohammad
Hassan Oloumi
Link 2008-2009 Zagros Steel
Company
Iranian Mines
and Mining
Industries
Development
Member Mohammad
Hassan Oloumi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
206
and Renovation
Link 2009-2010 Zagros Steel
Company
Iranian Mines
and Mining
Industries
Development
and Renovation
Directing
Manager and
Member
Mohammad
Hassan Oloumi
Link 2005-2006 Zagros Steel
Company
Sherkat Madani
Ahan Ajin
Member Mohammad
Hassan Oloumi
Link 2007-2008 Zagros Steel
Company
Sherkat Madani
Ahan Ajin
Directing
Manager and
Member
Mohammad
Hassan Oloumi
Link 2006-2007 Zagros Steel
Company
Iran National
Steel Company
Directing
Manager and
Member
Mohammad
Hassan Oloumi
Link 2005-2006 Zagros Steel
Company
Mines
Reconstruction
and
Development
Organization
Directing
Manager and
Vice Chairman
Mohammad
Mehdi
Hemmat
Link 2007-2008 Zagros Steel
Company
Steel Employees
Pension Fund
Institute
Member Mohammad
Saleh Moradi
Link 2006-2007 Zagros Steel
Company
Steel Employees
Pension Fund
Institute
Member Mohammad
Saleh Moradi
Link 2008-2009 Zagros Steel
Company
Steel Employees
Pension Fund
Institute
Member Mohammad
Saleh Moradi
Link 2008-2009 Zagros Steel
Company
Steel Employees
Pension Fund
Institute
Member Mohammad
Saleh Moradi
Link 2009-2010 Zagros Steel
Company
Steel Employees
Pension Fund
Institute
Member Mohammad
Saleh Moradi
Link 2005-2006 Zagros Steel
Company
Reserve Auditor Mohammad
Taghi Rezaee
Link 2007-2008 Zagros Steel
Company
Reserve Auditor Mohammad
Taghi Rezaee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
207
Link 2005-2006 Zagros Steel
Company
Steel Employees
Pension Fund
Institute
Chairman Saeed Salimi
Link 2009-2010 Zagros Steel
Company
Iran Ali Steel
Company
Member Seyyed Bagher
Mortazavi
Ravari
Link 2010-2011 Zagros Steel
Company
Iran National
Steel Company
Vice Chairman Seyyed Bagher
Mortazavi
Ravari
Link 2009-2010 Zanjan Province
Development and
Housing Company
Reserve Auditor Abolfazl
Mortezaee
Link 2003-2004 Zanjan Province
Development and
Housing Company
Veterans
Housing
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2006-2007 Zanjan Province
Development and
Housing Company
Veterans
Housing
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2004-2005 Zanjan Province
Development and
Housing Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2006-2007 Zanjan Province
Development and
Housing Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2008-2009 Zanjan Province
Development and
Housing Company
Reserve Auditor Ataollah Pour
Baghaee
Link 2006-2007 Zanjan Province
Development and
Housing Company
Tehran Veterans
Housing
Construction
Company
Chairman Hoshour
Sheykh
Hassani
Link 2006-2007 Zanjan Province
Development and
Housing Company
Gil Sokna
Veteran Housing
Complex
Construction
Company
Vice Chairman Mohammad
Esmaeeli
Link 2006-2007 Zanjan Province
Development and
IRGC Housing
Complex
Directing Seyyed Sirous
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
208
Housing Company Construction
Company
Manager Hosseini
Link 2003-2004 Zanjan Province
Housing
Construction
Company
Veterans
Housing
Construction
Company
Reserve Auditor Ataollah Pour
Baghaee
Basij Cooperative Foundation
Source Year Company
Representative of
Company Position Name
Link
2008-
2009
Khuzestan Iftikhar
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Vice Chairman
of the Board
Abdolrahim
Helali Jola
Link
2007-
2008
Khuzestan Iftikhar
Company
Veterans Cultural Art
Institute
Vice Chairman
of the Board Aireza Hatef
Link
2010-
2011
Khuzestan Iftikhar
Company
Mehr-e Ayande
Negar Commercial
Company
Vice Chairman
of the Board
Abdolrahim
Helali Jola
Link
2003-
2004
Khuzestan Iftikhar
Company Main Auditor Hamid Asgari
Link
2003-
2004
Khuzestan Iftikhar
Company
Chairman of the
Board
Abdolrahim
Helali Jola
Link
2003-
2004
Khuzestan Iftikhar
Company Board Member
Hassan Haeri
Niya
Link
2003-
2004
Khuzestan Iftikhar
Company Board Member
Seyed Majid
Madani
Mobarakeh
Link
2003-
2004
Khuzestan Iftikhar
Company Board Member
Mohammadreza
Patala
Link
2003-
2004
Khuzestan Iftikhar
Company
Directing
Manager and
Vice Chairman
of the Board
Mohammad
Taghi Ale
Bakhyat
Link
2005-
2006
Qom Ghaem
Commercial
Company Administrator
Mohammad
Delbari
Link
2003-
2004
Vahdat Mobin
Commercial
Company Main Auditor Hamid Asgari
Link
2004-
2005
Vahdat Mobin
Commercial
Company Reserve Auditor
Naser Salehi
Shahraki
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
209
Link
2003-
2004
Vahdat Mobin
Commercial
Company
Basij Cooperative
Foundation
Chairman of the
Board Akbar Masoumi
Link
2004-
2005
Vahdat Mobin
Commercial
Company
Basij Cooperative
Foundation
Chairman of the
Board Akbar Masoumi
Link
2003-
2004
Vahdat Mobin
Commercial
Company
Institute for Securing
Basiji Consumer
Products Board Member Ahmad Refahi
Link
2004-
2005
Vahdat Mobin
Commercial
Company
Institute for Securing
Basiji Consumer
Products Board Member
Morteza
Kamangari
Link
2003-
2004
Vahdat Mobin
Commercial
Company
Basij Medical
Treatment Institute Board Member Hossein Amini
Link
2004-
2005
Vahdat Mobin
Commercial
Company
Securing Housing for
Basijis Institute Board Member
Ghanbar Ali
Rajabi
Link
2004-
2005
Vahdat Mobin
Commercial
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member Hossein Eydi
Link
2003-
2004
Vahdat Mobin
Commercial
Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member Hossein Eydi
Link
2003-
2004
Vahdat Mobin
Commercial
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Majid Mehdi
Jabar
Link
2004-
2005
Vahdat Mobin
Commercial
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Majid Mehdi
Jabar
Link
2005-
2006
Basij Cooperative
Foundation
Technical and
Administrative
Auditor
Seyed Ghasem
Ghoreyshi
Link
2006-
2007
Basij Cooperative
Foundation
Technical and
Administrative
Auditor
Seyed Ghasem
Ghoreyshi
Link
2005-
2006
Basij Cooperative
Foundation
Financial
Auditor
Seyed Hossein
Tabasi
Link
2006-
2007
Basij Cooperative
Foundation
Financial
Auditor
Seyed Hossein
Tabasi
Link
2006-
2007
Basij Cooperative
Foundation
Chairman of the
Board
Seyed Majid
Mirahmadi
Link
2005-
2006
Basij Cooperative
Foundation
Chairman of the
Board
Seyed
Mohammad
Hosseinzadeh
Hejazi
Link
2006-
2007
Basij Cooperative
Foundation Board Member
Mohammad
Gholami
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
210
Link
2005-
2006
Basij Cooperative
Foundation Board Member
Mohammad
Gholami
Link
2005-
2006
Basij Cooperative
Foundation Board Member
Ayoub
Soleymani
Link
2006-
2007
Basij Cooperative
Foundation Board Member
Abdolhossein
Safaee
Link
2005-
2006
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Ahmad
Shafizadeh
Link
2006-
2007
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Ahmad
Shafizadeh
link
2006-
2007
Basij Cooperative
Foundation
Vice Chairman
of the Board
Ayoub
Soleymani
Link
2005-
2006
Basij Cooperative
Foundation
Vice Chairman
of the Board Behrouz Moradi
Link
2005-
2006
Bahar Shabaab
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006
Bahar Shabaab
Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammad
Reza Bastejani
Link
2005-
2006
Bahar Shabaab
Company
Veterans Scientific
Teaching Institute Board Member
Mahmoud
Talebi
link
2005-
2006
Bahar Shabaab
Company
Veterans Cultural Art
Institute Board Member Ali Amrollahi
Link
2005-
2006
Bahar Shabaab
Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Habibollah
Aghyan
Link
2005-
2006
Bahar Shabaab
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Hossein Sajedi
Mehr
Link
2003-
2004
Negar International
Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2003-
2004
Negar International
Company
Institute for Securing
Basiji Consumer
Products Board Member
Abdolhossein
Arjmandfar
Link
2003-
2004
Negar International
Company
Veterans Scientific
Teaching Institute Board Member Ali Ghorbani
Link
2003-
2004
Negar International
Company
Basijis Flat Loan
Institute
Directing
Manager and
Board Member
Hossein Sajedi
Mehr
Link
2003-
2004
Negar International
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Ali Abbasi
Loraki
Link
2007-
2008
Negar International
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor
Seyed Hossein
Tabasi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
211
Link
2004-
2005
Negar International
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2007-
2008
Negar International
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2008-
2009
Negar International
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2004-
2005
Negar International
Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2004-
2005
Negar International
Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2007-
2008
Negar International
Company
Basij Cooperative
Foundation
Chairman of the
Board
Mojtaba
Haghani
Link
2008-
2009
Negar International
Company
Institute for Securing
Basiji Consumer
Products
Chairman of the
Board
Naser Fasih
Ramandi
Link
2010-
2011
Negar International
Company
Institute for Securing
Basiji Consumer
Products
Chairman of the
Board
Naser Fasih
Ramandi
Link
2009-
2010
Negar International
Company
Basij Cooperative
Foundation Board Member
Abbasali
Masoumi
Link
2010-
2011
Negar International
Company
Basij Cooperative
Foundation Board Member
Abbasali
Masoumi
Link
2008-
2009
Negar International
Company
Basij Cooperative
Foundation Board Member
Mohammad
Taghi Ale
Bakhyat
Link
2011-
2012
Negar International
Company
Basij Cooperative
Foundation Board Member Naser Jahbin
Link
2004-
2005
Negar International
Company
Basij Medical
Treatment Institute Board Member
Safarali
Baratloo
Link
2010-
2011
Negar International
Company
Securing Housing for
Basijis Institute Board Member
Seyed Reza
Seyedi
Link
2008-
2009
Negar International
Company
Securing Housing for
Basijis Institute Board Member
Seyed Reza
Seyedi
Link
2007-
2008
Negar International
Company
Veterans Scientific
Teaching Institute Board Member
Naser Fasih
Ramandi
Link
2004-
2005
Negar International
Company
Veterans Cultural Art
Institute Board Member Reza Ghasemi
LInk
2007-
2008
Negar International
Company
Veterans Cultural Art
Institute Board Member
Farajollah
Azdast
Link
2010-
2011
Negar International
Company Board Member
Davood
Hamzeh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
212
Link
2004-
2005
Negar International
Company
Veterans Scientific
Teaching Institute
Directing
Manager and
Board Member
Hossein Sajedi
Mehr
link
2004-
2005
Negar International
Company
Veterans Scientific
Teaching Institute
Directing
Manager and
Board Member
Seyed Hossein
Mortazavi
Link
2010-
2011
Negar International
Company
Basij Mejr Flat Loan
Institute
Directing
Manager and
Board Member Heydar Mobini
Link
2011-
2012
Negar International
Company
Basij Mejr Flat Loan
Institute
Directing
Manager and
Board Member
Mahmoud
Mortezaee
Link
2008-
2009
Negar International
Company
Basij Mejr Flat Loan
Institute
Directing
Manager and
Board Member Heydar Mobini
Link
2007-
2008
Negar International
Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Mohammad
Taghi Ale
Bakhyat
Link
2004-
2005
Negar International
Company
Financial Vice
Chancellor
Hassan
Mohssen Zadeh
Link
2008-
2009
Negar International
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Mohammad
Ghahremani
Link
2007-
2008
Negar International
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Naser Salehi
Shahraki
Link
2004-
2005
Negar International
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Ali Astaneh
Link
2004-
2005
Negar International
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Ali Astaneh
Link
2010-
2011
Negar International
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Mohammad
Ghahremani
Tabrizi
Link
2003-
2004
Negar International
Company Main Auditor Hamid Asgari
link
2003-
2004
Negar International
Company Main Auditor Hamid Asgari
Link
2003-
2004
Negar International
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Masood
Abdollah Zadeh
Link
2003-
2004
Negar International
Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2003-
2004
Negar International
Company
Basij Cooperative
Foundation Board Member
Ahmad
Shafizadeh
Link
2003-
2004
Negar International
Company
Institute for Securing
Basiji Consumer
Products Board Member
Abdolhossein
Arjmandfar
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
213
Link
2003-
2004
Negar International
Company
Basij Medical
Treatment Institute Board Member
Mehrabali
Sadeghi Pour
Link
2003-
2004
Negar International
Company
Basij Medical
Treatment Institute Board Member
Ali Abbasi
Loraki
Link
2003-
2004
Negar International
Company
Veterans Scientific
Teaching Institute Board Member Ali Ghorbani
Link
2003-
2004
Negar International
Company
Veterans Cultural Art
Institute Board Member Reza Ghasemi
Link
2003-
2004
Negar International
Company
Basijis Flat Loan
Institute Board Member
Hossein Sajedi
Mehr
Link
2003-
2004
Negar International
Company
Veterans Scientific
Teaching Institute
Directing
Manager and
Board Member
Hossein Sajedi
Mehr
Link
2003-
2004
Negar International
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Ali Astaneh
Link
2003-
2004
Ghadir Parto
Company Administrator Ali Rastgonejad
Link
2003-
2004
Self-Sacrificers
Support Company Main Auditor Hamid Asgari
Link
2004-
2005
Self-Sacrificers
Support Company Main Auditor Naser Salehi
Link
2010-
2011
Self-Sacrificers
Support Company Reserve Auditor
Morteza
Mirzajani
Damaneh
Link
2003-
2004
Self-Sacrificers
Support Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed
Mohammad
Bagher
Sadrpour
Link
2004-
2005
Self-Sacrificers
Support Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed
Mohammad
Bagher
Sadrpour
Link
2010-
2011
Self-Sacrificers
Support Company
Basij Cooperative
Foundation
Chairman of the
Board Ali Azin
Link
2006-
2007
Self-Sacrificers
Support Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammad
Bagher
Sadrpour
link
2010-
2011
Self-Sacrificers
Support Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammad
Bagher
Sadrpour
Link
2007-
2008
Self-Sacrificers
Support Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammad
Bagher
Sadrpour
Link
2004-
2005
Self-Sacrificers
Support Company
Institute for Securing
Basiji Consumer Board Member
Behrouz
Mohammad
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
214
Products Zadeh
Link
2004-
2005
Self-Sacrificers
Support Company
Basij Medical
Treatment Institute Board Member Akbar Masoumi
Link
2006-
2007
Self-Sacrificers
Support Company
Securing Housing for
Basijis Institute Board Member
Ayoub Motaleb
Zadeh
Link
2007-
2008
Self-Sacrificers
Support Company
Securing Housing for
Basijis Institute Board Member
Ayoub Motaleb
Zadeh
Link
2010-
2011
Self-Sacrificers
Support Company
Securing Housing for
Basijis Institute Board Member
Ayoub Motaleb
Zadeh
Link
2003-
2004
Self-Sacrificers
Support Company
Veterans Scientific
Teaching Institute Board Member
Behrouz
Mohammad
Zadeh
Link
2010-
2011
Self-Sacrificers
Support Company
Veterans Scientific
Teaching Institute Board Member Jafar Aradaneh
Link
2003-
2004
Self-Sacrificers
Support Company
Veterans Cultural Art
Institute Board Member Akbar Masoumi
link
2006-
2007
Self-Sacrificers
Support Company
Veterans Cultural Art
Institute Board Member Akbar Masoumi
Link
2010-
2011
Self-Sacrificers
Support Company
Veterans Cultural Art
Institute Board Member
Gholam
Abdolmaleki
Link
2010-
2011
Self-Sacrificers
Support Company
Veterans Cultural Art
Institute Board Member
Nasrollah Shadi
Nasab
Link
2007-
2008
Self-Sacrificers
Support Company
Veterans Cultural Art
Institute Board Member
Gholam
Abdolmaleki
Link
2007-
2008
Self-Sacrificers
Support Company Finance Director
Daryoush
Rezapour Ziba
Link
2003-
2004
Self-Sacrificers
Support Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member Ali Azin
Link
2006-
2007
Self-Sacrificers
Support Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Mohammad
Oloufeh
Link
2010-
2011
Self-Sacrificers
Support Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Mohammad
Oloufeh
Link
2010-
2011
Self-Sacrificers
Support Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Mohammad
Oloufeh
Link
2004-
2005
Self-Sacrificers
Support Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Seyed
Mahmoud
Madani
Link
2007-
2008
Self-Sacrificers
Support Company
Basij Medical
Treatment Institute
Directing
Manager and
Mohammad
Oloufeh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
215
Board Member
Link
2006-
2007
Self-Sacrificers
Support Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board Ali Azin
Link
2007-
2008
Self-Sacrificers
Support Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board Ali Azin
Link
2004-
2005
Self-Sacrificers
Support Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Ali Azin
Link
2003-
2004
Self-Sacrificers
Support Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Masood
Mehrdadi
Link
2010-
2011
Self-Sacrificers
Support Company
Securing Housing for
Basijis Institute
Vice Chairman
of the Board
Ayoub Motaleb
Zadeh
Link
2010-
2011
Self-Sacrificers
Support Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board Ali Azin
Link
2004-
2005
Iranians Economic
Expansion and Trade
Company Main Auditor Hamid Asgari
Link
2004-
2005
Iranians Economic
Expansion and Trade
Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2004-
2005
Iranians Economic
Expansion and Trade
Company
Securing Housing for
Basijis Institute Board Member
Mohammad
Sandani
Kashani
Link
2004-
2005
Iranians Economic
Expansion and Trade
Company
Veterans Scientific
Teaching Services
Institute Board Member
Mojtaba
Haghani
Link
2004-
2005
Iranians Economic
Expansion and Trade
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Hossein Amir
Moayed
Link
2004-
2005
Iranians Economic
Expansion and Trade
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Akbar Masoumi
Link
2008-
2009
Ofogh-e Eghtesad-e
Jonoub Industrial
Trading Company Reserve Auditor Abbas Argon
Link
2008-
2009
Ofogh-e Eghtesad-e
Jonoub Industrial
Trading Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
Link
2008-
2009
Ofogh-e Eghtesad-e
Jonoub Industrial
Trading Company
Mehr-e Ayande
Negaran Commercial
Services Company Board Member Koroush Shafaf
Link
2008-
2009
Ofogh-e Eghtesad-e
Jonoub Industrial
Trading Company
Vice Chairman
of the Board
Mohammad Ali
Dehghan
Link
2011-
2012
Ardebil Pooya
Sabalan Developing
Aldermen Main Auditor
Roghayeh
Shaker Anzabi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
216
Cooperative
Company
Link
2011-
2012
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company Reserve Auditor
Khalil
Mahmoudi
Link
2011-
2012
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company
Chairman of the
Board
Asghar Jafari
Khajeh Belagh
Link
2011-
2012
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company
Reserve Board
Member
Abasalt
Haghighi
Link
2011-
2012
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company
Secretary of the
Board
Mohammad
Yousef Zadeh
Link
2011-
2012
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company
Vice Chairman
of the Board and
Directing
Manager
Abolfazl
Yousefi Taghi
Dizaj
Link
2003-
2004
Basij Cooperative
Foundation Housing
Cooperative
Company
Chairman of the
Board
Majid
Mohammadi
Link
2003-
2004
Basij Cooperative
Foundation Housing
Cooperative
Company
Directing
Manager
Behnam
Manavi
Link
2003-
2004
Basij Cooperative
Foundation Housing
Cooperative
Company Secretary
Mehrdad
Mohammadi
Link
2003-
2004
Basij Cooperative
Foundation Housing
Cooperative
Company
Vice Chairman
of the Board
Mohammad
Rahim
Golbedani
Link
2010-
2011
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company Main Auditor
Naser
Siranvandi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
217
Link
2010-
2011
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company Reserve Auditor
Mohammad
Enrahim Shoja
Link
2010-
2011
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Chairman of the
Board
Khaled
Farahmand
Link
2010-
2011
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Reserve Board
Member
Mehrdad
Mohammadi
Link
2010-
2011
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Secretary of the
Board Ali Sadeghi
Link
2010-
2011
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Vice Chairman
of the Board and
Directing
Manager
Behnam
Manavi
Link
2004-
2005
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company Main Auditor
Hamid
Abbasnejad
Haghighi
Link
2004-
2005
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company Reserve Auditor
Mohammad
Hadi Hosseini
Link
2004-
2005
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Chairman of the
Board
Habib Elmi
Jafarloo
Link
2004-
2005
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Reserve Board
Member Ali Yousefi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
218
Link
2004-
2005
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Reserve Board
Member
Mohammad
Hossein
Mehrzad
Link
2004-
2005
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company Board Member
Mohammad
Hossein Fatemi
Link
2004-
2005
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Directing
Manager and
Board Member
Keramatollah
Ahmadi
Link
2004-
2005
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Secretary and
Main Board
Member
Seyed Hassan
Zandavi
Link
2004-
2005
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Vice Chairman
of the Board Alireza Senf
Link
2007-
2008
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company Main Auditor Khalil Mirzaee
Link
2007-
2008
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company Main Auditor Mehdi Sarmadi
Link
2007-
2008
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company Reserve Auditor
Abbas Ali
Akbari
Link
2007-
2008
Qom Province Basij
Cooperative
Chairman of the
Board
Mohammad
Delbari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
219
Foundation
Employees Housing
Cooperative
Company
Link
2007-
2008
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Reserve Board
Member Davood Nemati
Link
2007-
2008
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Reserve Board
Member
Seyed Hadi
Tabatabayee
Link
2007-
2008
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company Board Member
Seyed Ali
Seyed Ebrahimi
Link
2007-
2008
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Directing
Manager and
Board Member Ali Bayati
Link
2007-
2008
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Secretary of the
Board Alireza Karimi
Link
2007-
2008
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Vice Chairman
of the Board
Mehdi
Yousefian
Link
2007-
2008
IRGC Employees
Housing Cooperative
Company Main Auditor
Yahya
Ghiyasvand
Link
2007-
2008
IRGC Employees
Housing Cooperative
Company Reserve Auditor
Mohammadreza
Barati
Link
2007-
2008
IRGC Employees
Housing Cooperative
Company
Chairman of the
Board
Shahriyar
mahmoudi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
220
Link
2007-
2008
IRGC Employees
Housing Cooperative
Company
Reserve Board
Member
Behzad
Soltangholi
Link
2007-
2008
IRGC Employees
Housing Cooperative
Company
Directing
Manager and
Vice Chairman
of the Board Yazdan Bayat
Link
2007-
2008
IRGC Employees
Housing Cooperative
Company
Secretary and
Board Member
Seyed Ali
Mousavi
Link
2007-
2008
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company Main Auditor Abdollah Kordi
Link
2007-
2008
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company Reserve Auditor
Ehsan Khaje
Dargi
Link
2007-
2008
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company
Chairman of the
Board Mehdi Shahraki
Link
2007-
2008
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company
Secretary of the
Board
Mohammadreza
Kikha
Moghadami
Link
2007-
2008
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company
Vice Chairman
of the Board and
Directing
Manager Naser Shahraki
Link
2009-
2010
Toshe Trade
Company, under
liquidation
Basij Cooperative
Foundation Administrator
Gholam
Hossein Kololi
Dezfouli
Link
2007-
2008
Imen Miral Glass
Production Company
Reserve Board
Member
Jamshid Asgar
Zadeh
Link
2007-
2008
Imen Miral Glass
Production Company
Reserve Board
Member
Mohammad Ali
Dehghan
Link
2007-
2008
Imen Miral Glass
Production Company
Abdolazeem Holy
Precinct Board Member
Mohammad Ali
Shayesteh Niya
Link
2007-
2008
Imen Miral Glass
Production Company
Basij Cooperative
Foundation Board Member
Hamidreza
Shafigh
Link
2007-
2008
Imen Miral Glass
Production Company
Kowsar Economic
Organization Board Member Ali Ansari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
221
Link
2007-
2008
Imen Miral Glass
Production Company
Mehr-e Ayande
Negaran Commercial
Services Company Board Member Eysa Rezaee
Link
2007-
2008
Imen Miral Glass
Production Company
Mehr Eghtesad-e
Iranian Investment
Company Board Member
Kiyah Marz
Ghorchian
Link
2008-
2009
Imen Miral Glass
Production Company Reserve Auditor
Esfandiyar
Garshasbi
Link
2007-
2008
Imen Miral Glass
Production Company
Mehr Eghtesad-e
Iranian Investment
Company Board Member
Kiyah Marz
Ghorchian
Link
2007-
2008
Imen Miral Glass
Production Company
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Hamidreza
Shafigh
Link
2008-
2009
Imen Miral Glass
Production Company
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian
Directing
Manager and
Board Member
Hamidreza
Shafigh
Link
2004-
2005
Isar Seyr Javan
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2004-
2005
Isar Seyr Javan
Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed
Mohammad
Bagher
Sadrpour
Link
2004-
2005
Isar Seyr Javan
Company
Institute for Securing
Basiji Consumer
Products Board Member
Mohammad
Javad Fakhari
Link
2004-
2005
Isar Seyr Javan
Company
Securing Housing for
Basijis Institute Board Member Akbar Masoumi
link
2004-
2005
Isar Seyr Javan
Company
Veterans Scientific
Teaching Services
Institute Board Member Ali Azin
Link
2004-
2005
Isar Seyr Javan
Company
Veterans Cultural Art
Institute Board Member
Ghodratollah
Karamiyan
Link
2004-
2005
Isar Seyr Javan
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member Esmaeel Bayati
Link
2004-
2005
Isar Seyr Javan
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Mostafa
Nourian
Link
2004-
2005
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor
Esfandiyar
Garshasbi
Link
2005-
2006
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor
Esfandiyar
Garshasbi
Link
2010-
2011
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor
Esfandiyar
Garshasbi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
222
Link
2008-
2009
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor
Mohammad
Delbari
Link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Esfandiyar
Garshasbi
Link
2005-
2006
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor Abbas Argon
Link
2010-
2011
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Abbasali
Masoumi
Link
2008-
2009
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Abbasali
Masoumi
Ghahareh
Link
2011-
2012
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor Majid Rahbar
Link
2004-
2005
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Mohsen
Taghichiyan
Link
2009-
2010
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Mohammad
Delbari
Link
2004-
2005
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2005-
2006
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2011-
2012
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed Ahmad
Sobhani
Link
2012-
2013
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed Mohsen
Madanian
Link
2008-
2009
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation
Chairman of the
Board
Gholam
Hossein Kololi
Dezfouli
Link
2010-
2011
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation
Chairman of the
Board
Gholam
Hossein Kololi
Dezfouli
Link
2012-
2013
Basij Cooperative
Foundation Kowsar
Institute for Securing
Basiji Consumer Board Member
Mehdi
Ramezani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
223
Auditing Company Products
Link
2012-
2013
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Medical
Treatment Institute Board Member
Abolghasem
Sadrayi
Link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Medical
Treatment Institute Board Member Eysa Rezaee
link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Medical
Treatment Institute Board Member Eysa Rezaee
Link
2008-
2009
Basij Cooperative
Foundation Kowsar
Auditing Company
Securing Housing for
Basijis Institute Board Member
Gholam
Hossein Taghi
Nataj
Link
2010-
2011
Basij Cooperative
Foundation Kowsar
Auditing Company
Securing Housing for
Basijis Institute Board Member
Gholam
Hossein Taghi
Nataj Malek
Shahi
Link
2008-
2009
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Scientific
Teaching Institute Board Member Akbar Hosseini
Link
2010-
2011
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Scientific
Teaching Institute Board Member Akbar Hosseini
Link
2012-
2013
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Scientific
Teaching Institute Board Member Ali Kargar
Link
2005-
2006
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Cultural Art
Institute Board Member
Gholam
Hossein Taghi
Nataj Malek
Shahi
Link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Cultural Art
Institute Board Member
Gholam
Hossein Taghi
Nataj Malek
Shahi
link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Cultural Art
Institute Board Member
Gholam
Hossein Taghi
Nataj Malek
Shahi
Link
2010-
2011
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Cultural Art
Institute Board Member
Mohammad
Haddai
Link
2008-
2009
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Cultural Art
Institute Board Member
Mohammad
Taghi Ale
Bakhyat
Link
2004-
2005
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Cultural Art
Institute Board Member
Gholam
Hossein Taghi
Nataj Malek
Shahi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
224
Link
2004-
2005
Basij Cooperative
Foundation Kowsar
Auditing Company
Basijis Flat Loan
Institute Board Member Akbar Masoumi
Link
2005-
2006
Basij Cooperative
Foundation Kowsar
Auditing Company
Basijis Flat Loan
Institute Board Member Akbar Masoumi
Link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Basijis Flat Loan
Institute Board Member Akbar Masoumi
link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Basijis Flat Loan
Institute Board Member
Mojtaba
Haghani
Link
2011-
2012
Basij Cooperative
Foundation Kowsar
Auditing Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Mohammad
Haddai
Link
2004-
2005
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Scientific
Teaching Institute
Directing
Manager and
Board Member Eysa Rezaee
Link
2005-
2006
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Scientific
Teaching Institute
Directing
Manager and
Board Member Eysa Rezaee
Link
2011-
2012
Basij Cooperative
Foundation Kowsar
Auditing Company
Institute for Securing
Basiji Consumer
Products
Vice Chairman
of the Board
Mohammad
Daneshvari
Link
2005-
2006
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Seyed Hassan
Tabasi
Link
2004-
2005
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Seyed Hossein
Tabasi
Link
2010-
2011
Basij Cooperative
Foundation Kowsar
Auditing Company
Institute for Securing
Basiji Consumer
Products
Vice Chairman
of the Board and
Directing
Manager
Seyed Hossein
Tabasi
Link
2012-
2013
Basij Cooperative
Foundation Kowsar
Auditing Company
Securing Housing for
Basijis Institute
Vice Chairman
of the Board and
Directing
Manager
Mohsen
Malakotiniya
Link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board and
Directing
Manager
Seyed Hossein
Tabasi
link
2006-
2007
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board and
Directing
Manager
Seyed Hossein
Tabasi
Link
2008-
2009
Basij Cooperative
Foundation Kowsar
Auditing Company
Institute for Securing
Basiji Consumer
Products
Vice Chairman
of the Board and
Directing
Manager
Seyed Hossein
Tabasi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
225
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor
Mohsen
Taghichiyan
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor Hamid Asgari
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Board Member
Ahmad
Shafizadeh
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Institute for Securing
Basiji Consumer
Items Board Member
Hassan Taghi
Nattaj
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Medical
Treatment Institute Board Member
Masood
Abdollah Zadeh
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Scientific
Teaching Institute Board Member Eysa Rezaee
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Veterans Cultural Art
Institute Board Member
Gholam
Hossein Nataj
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Basijis Flat Loan
Institute Board Member Akbar Masoumi
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Masood
Abdollah Zadeh
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Securing Housing for
Basijis Institute
Vice Chairman
of the Board Eysa Rezaee
Link
2003-
2004
Basij Cooperative
Foundation Kowsar
Auditing Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Akbar Masoumi
Link
2003-
2004 Hasib Tous Company Main Auditor
Mohsen
Taghichiyan
link
2003-
2004 Hasib Tous Company Reserve Auditor
Mehdi Ali
Nejad
Link
2003-
2004 Hasib Tous Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed Hashem
Ghiyasi
Link
2003-
2004 Hasib Tous Company
Institute for Securing
Basiji Consumer
Products Board Member
Masood
Abdollah Zadeh
Link
2003-
2004 Hasib Tous Company
Securing Housing for
Basijis Institute Board Member
Mohammad
Maftouh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
226
Link
2003-
2004 Hasib Tous Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Hossein
Ebrahim Zadeh
Link
2003-
2004 Hasib Tous Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Mahmoud
Hemat Abadi
Link
2004-
2005
Isar Javan Seyr
International
Transportation
Company Main Auditor Hamid Asgari
Link
2008-
2009
Isar Javan Seyr
International
Transportation
Company Reserve Auditor
Abbasali
Masoumi
Ghahareh
Link
2007-
2008
Isar Javan Seyr
International
Transportation
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2004-
2005
Isar Javan Seyr
International
Transportation
Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammad
Bagher
Sadrpour
Link
2007-
2008
Isar Javan Seyr
International
Transportation
Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammad
Bagher
Sadrpour
Link
2008-
2009
Isar Javan Seyr
International
Transportation
Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammad
Bagher
Sadrpour
Link
2007-
2008
Isar Javan Seyr
International
Transportation
Company
Institute for Securing
Basiji Consumer
Products Board Member
Mostafa
Nourian
Link
2008-
2009
Isar Javan Seyr
International
Transportation
Company
Institute for Securing
Basiji Consumer
Products Board Member
Yaghob
Soleymani
Link
2008-
2009
Isar Javan Seyr
International
Transportation
Company
Securing Housing for
Basijis Institute Board Member Esmaeel Bayati
Link
2004-
2005
Isar Javan Seyr
International
Transportation
Company
Securing Housing for
Basijis Institute Board Member Akbar Masoumi
Link
2007-
2008
Isar Javan Seyr
International
Transportation
Company
Securing Housing for
Basijis Institute Board Member
Mohammad
Javad Pour
Saeedi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
227
Link
2004-
2005
Isar Javan Seyr
International
Transportation
Company
Veterans Scientific
Teaching Services
Institute Board Member Ali Azin
Link
2007-
2008
Isar Javan Seyr
International
Transportation
Company
Veterans Scientific
Teaching Institute Board Member
Mansour
Katanbaf
Link
2008-
2009
Isar Javan Seyr
International
Transportation
Company
Veterans Cultural Art
Institute Board Member
Mohammad
Delbari
Link
2007-
2008
Isar Javan Seyr
International
Transportation
Company
Veterans Cultural Art
Institute Board Member
Mohammad
Javad Fakhari
Link
2008-
2009
Isar Javan Seyr
International
Transportation
Company
Basij Mejr Flat Loan
Institute Board Member Reza Ahmadi
Link
2004-
2005
Isar Javan Seyr
International
Transportation
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Ghodratollah
Karamiyan
Link
2007-
2008
Isar Javan Seyr
International
Transportation
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member Esmaeel Bayati
Link
2008-
2009
Isar Javan Seyr
International
Transportation
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Mohammad
Javad Pour
Saeedi
Link
2008-
2009
Isar Javan Seyr
International
Transportation
Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board Ali Azin
Link
2007-
2008
Isar Javan Seyr
International
Transportation
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Ali Azin
Link
2004-
2005
Isar Javan Seyr
International
Transportation
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Mostafa
Nourian
Link
2010-
2011
Isar Javan Seyr
Domestic and
International
Transportation
Company
Basij Cooperative
Foundation Board Member
Mohammad
Bagher
Sadrpour
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
228
Link
2010-
2011
Isar Javan Seyr
Domestic and
International
Transportation
Company
Institute for Securing
Basiji Consumer
Products Board Member
Yaghob
Soleymani
link
2010-
2011
Isar Javan Seyr
Domestic and
International
Transportation
Company
Basij Medical
Treatment Institute Board Member
Mohammad
Javad Pour
Saeedi
Link
2010-
2011
Isar Javan Seyr
Domestic and
International
Transportation
Company
Veterans Scientific
Teaching Institute Board Member Ali Azin
link
2010-
2011
Isar Javan Seyr
Domestic and
International
Transportation
Company
Veterans Cultural Art
Institute Board Member
Abbasali
Masoumi
Link
2010-
2011
Isar Javan Seyr
Domestic and
International
Transportation
Company
Basij Mejr Flat Loan
Institute Board Member Reza Ahmadi
Link
2007-
2008
Mehr-e Ayande
Negaran Commercial
Services Company Reserve Auditor
Ali Asghar
Bahramian
Link
2007-
2008
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian
Chairman of the
Board
Hamidreza
Najaf Pour
Kordi
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Basij Cooperative
Foundation Board Member
Mohammad
Khedmati
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Basij Cooperative
Foundation Board Member
Mohammad
Khedmati
Link
2007-
2008
Mehr-e Ayande
Negaran Commercial
Services Company
Basij Cooperative
Foundation Board Member
Mohammad Ali
Dehghan
Link
2007-
2008
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr Eghtesad-e
Iranian Investment
Company Board Member Eysa Rezaee
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian Board Member
Hamidreza
Najaf Pour
Kordi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
229
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr Eghtesad-e
Iranian Investment
Company Board Member
Javad Fahimi
Pour
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Sherkat Negin Sahel
Royal Board Member
Mohammad Ali
Dehghan
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Sherkat Negin Sahel
Royal Board Member
Mohammad Ali
Dehghan
Link
2007-
2008
Mehr-e Ayande
Negaran Commercial
Services Company
Basijis Flat Loan
Institute Board Member
Hossein
Khashaee
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Basijis Flat Loan
Institute Board Member
Hossein
Khashaee
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Basijis Flat Loan
Institute
Directing
Manager and
Board Member
Hossein
Khashaee
Link
2007-
2008
Mehr-e Ayande
Negaran Commercial
Services Company
Basijis Flat Loan
Institute
Directing
Manager and
Board Member
Hossein
Khashaee
Link
2007-
2008
Mehr-e Ayande
Negaran Commercial
Services Company
Basij Cooperative
Foundation
Vice Chairman
of the Board
Mohammad Ali
Dehghan
Link
2009-
2010
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr Eghtesad-e
Iranian Investment
Company
Vice Chairman
of the Board
Javad Fahimi
Pour
Link
2008-
2009
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis Main Auditor
Alireza Hossein
Zadeh
Link
2008-
2009
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis Reserve Auditor
Mohebali Nasiri
Zadeh
Link
2008-
2009
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Chairman of the
Board
Gholam
Hossein Zamiri
Link
2008-
2009
Housing Cooperative
Company of the
Reserve Board
Member
Shahram
Rezaee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
230
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Link
2008-
2009
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Secretary of the
Board and
Directing
Manager
Amir Amouyi
Mobaraki
Link
2008-
2009
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Vice Chairman
of the Board
Masood Pak
Nemat
Link
2012-
2013
Bahman Pardaz
Services Company Reserve Auditor Majid Rahbar
Link
2012-
2013
Bahman Pardaz
Services Company
Basij Cooperative
Foundation
Chairman of the
Board
Abdollah Salehi
Dokht
Link
2010-
2011
Bahman Pardaz
Services Company
Basij Mejr Flat Loan
Institute
Chairman of the
Board
Seyed Abolfazl
Mirjafari
Link
2010-
2011
Bahman Pardaz
Services Company
Basij Cooperative
Foundation Board Member
Abbasali
Masoumi
Ghahareh
Link
2010-
2011
Bahman Pardaz
Services Company
Basij Cooperative
Foundation Board Member
Abbasali
Masoumi
Ghahareh
Link
2012-
2013
Bahman Pardaz
Services Company
Basij Cooperative
Foundation Board Member
Abdollah Salehi
Dokht
Link
2010-
2011
Bahman Pardaz
Services Company
Institute for Securing
Basiji Consumer
Products Board Member
Abdollah Salehi
Dokht
Link
2010-
2011
Bahman Pardaz
Services Company
Institute for Securing
Basiji Consumer
Products Board Member
Abdollah Salehi
Dokht
Link
2012-
2013
Bahman Pardaz
Services Company
Institute for Securing
Basiji Consumer
Products Board Member
Abdolhossein
Barimani
Akbari
Link
2012-
2013
Bahman Pardaz
Services Company
Institute for Securing
Basiji Consumer
Products Board Member
Abdolhossein
Barimani
Akbari
Link
2012-
2013
Bahman Pardaz
Services Company
Securing Housing for
Basijis Institute Board Member
Ghassem
Abbasi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
231
Link
2012-
2013
Bahman Pardaz
Services Company
Securing Housing for
Basijis Institute Board Member
Ghassem
Abbasi
Link
2010-
2011
Bahman Pardaz
Services Company
Securing Housing for
Basijis Institute Board Member
Mohammad Ali
Babayee
Link
2010-
2011
Bahman Pardaz
Services Company
Securing Housing for
Basijis Institute Board Member
Mohammad Ali
Babayee
Link
2012-
2013
Bahman Pardaz
Services Company
Basij Medical
Treatment Institute Board Member
Daryoush
Sedaghat Dost
Link
2010-
2011
Bahman Pardaz
Services Company
Basij Medical
Treatment Institute Board Member
Ghodratollah
Moslemi
Link
2010-
2011
Bahman Pardaz
Services Company
Basij Mejr Flat Loan
Institute Board Member
Seyed Abolfazl
Mirjafari
Link
2012-
2013
Bahman Pardaz
Services Company
Basij Mejr Flat Loan
Institute Board Member
Mohammad Ali
Babayee
Link
2010-
2011
Bahman Pardaz
Services Company
Directing
Manager
Daryoush
Sedaghat Dost
Link
2012-
2013
Bahman Pardaz
Services Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Daryoush
Sedaghat Dost
Link
2010-
2011
Bahman Pardaz
Services Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Ghodratollah
Moslemi
Link
2012-
2013
Bahman Pardaz
Services Company
Basij Mejr Flat Loan
Institute
Vice Chairman
of the Board
Mohammad Ali
Babayee
Link
2005-
2006
Hasib Tous Auditing
and Financial
Services Company Reserve Auditor
Naser Salehi
Shahraki
Link
2006-
2007
Hasib Tous Auditing
and Financial
Services Company Reserve Auditor
Naser Salehi
Shahraki
Link
2006-
2007
Hasib Tous Auditing
and Financial
Services Company
Basijis Flat Loan
Institute
Chairman of the
Board Eysa Rezaee
Link
2005-
2006
Hasib Tous Auditing
and Financial
Services Company
Basij Cooperative
Foundation Board Member
Hossein Amir
Moayed
Link
2005-
2006
Hasib Tous Auditing
and Financial
Services Company
Iranian Economic
Expansion and
Trading Investment
Company Board Member
Seyed Ahmad
Amir Hosseini
Link
2005-
2006
Hasib Tous Auditing
and Financial
Services Company
Basijis Flat Loan
Institute Board Member
Mahmoud
Rahnama
Link
2005-
2006
Hasib Tous Auditing
and Financial
Services Company
Directing
Manager
Hamidreza
Elhashemi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
232
Link
2006-
2007
Hasib Tous Auditing
and Financial
Services Company
Mehr Eghtesad-e
Iranian Investment
Company
Directing
Manager and
Board Member
Mohammad
Hossein
Barkhordari
Link
2006-
2007
Hasib Tous Auditing
and Financial
Services Company
Basij Cooperative
Foundation
Vice Chairman
of the Board
Kiyah Marz
Ghorchian
Link
2005-
2006
Tehran Javan Seyr
Tourism Company
Institute for Securing
Basiji Consumer
Products
Chairman of the
Board
Hassan
Mohammadi
Link
2005-
2006
Tehran Javan Seyr
Tourism Company
Veterans Cultural Art
Institute Board Member Ali Liyali
Link
2005-
2006
Tehran Javan Seyr
Tourism Company
Basijis Flat Loan
Institute Board Member
Mehdi
Ghassemi
Link
2005-
2006
Tehran Javan Seyr
Tourism Company
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Mahmoud
Soltanzadeh
Link
2005-
2006
Tehran Javan Seyr
Tourism Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board Saeed Ouhadi
Link
2009-
2010
Ilam Zafar Servicing
Company Reserve Auditor
Abbasali
Masoumi
Ghahareh
Link
2009-
2010
Ilam Zafar Servicing
Company
Basij Cooperative
Foundation
Chairman of the
Board
Gholam
Hossein Kololi
Dezfouli
Link
2009-
2010
Ilam Zafar Servicing
Company
Basij Cooperative
Foundation Board Member
Gholam
Hossein Kololi
Dezfouli
Link
2009-
2010
Ilam Zafar Servicing
Company
Institute for Securing
Basiji Consumer
Products Board Member
Seyed Mehdi
Mousavi
Link
2009-
2010
Ilam Zafar Servicing
Company
Basij Medical
Treatment Institute Board Member
Mohammad
Delbari
Link
2009-
2010
Ilam Zafar Servicing
Company
Basij Medical
Treatment Institute Board Member
Mohammad
Delbari
Link
2009-
2010
Ilam Zafar Servicing
Company
Securing Housing for
Basijis Institute Board Member
Mohammad
Oloufeh
Link
2009-
2010
Ilam Zafar Servicing
Company
Securing Housing for
Basijis Institute Board Member
Mohammad
Oloufeh
Link
2009-
2010
Ilam Zafar Servicing
Company
Veterans Scientific
Teaching Institute Board Member
Abbas Kaveh
Baghdarani
Link
2009-
2010
Ilam Zafar Servicing
Company
Veterans Scientific
Teaching Institute Board Member
Abbas Kaveh
Baghdarani
Link
2009-
2010
Ilam Zafar Servicing
Company
Directing
Manager
Ramin Yousef
Zadeh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
233
Link
2009-
2010
Ilam Zafar Servicing
Company
Institute for Securing
Basiji Consumer
Products
Vice Chairman
of the Board
Seyed Mehdi
Mousavi
Link
2009-
2010
Kalam Tourism
Services Company
Basij Cooperative
Foundation Administrator
Gholam
Hossein Kololi
Dezfouli
Link
2004-
2005
Golestan Yadavaran
Company Administrator
Abdolali
Kalandi
Link
2008-
2009
Deylaman Gil
Company Reserve Auditor
Ali Asghar
Bahramian
Link
2005-
2006
Deylaman Gil
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2006-
2007
Deylaman Gil
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006
Deylaman Gil
Company Bonyad Basij
Chairman of the
Board
Mojtaba
Haghani
Link
2008-
2009
Deylaman Gil
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board
Mojtaba
Haghani
Link
2008-
2009
Deylaman Gil
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board
Mojtaba
Haghani
Link
2008-
2009
Deylaman Gil
Company
Atieh Iranian
Brokering Investment
Company Board Member
Bahram Safari
Siyahkal
Link
2008-
2009
Deylaman Gil
Company
Atieh Iranian
Brokering Investment
Company Board Member
Hamid
Mohammadiyon
Link
2006-
2007
Deylaman Gil
Company
Veterans Scientific
Teaching Institute Board Member
Bahram Safari
Siyahkal
Link
2005-
2006
Deylaman Gil
Company
Veterans Scientific
Teaching Institute Board Member
Mohammad Ali
Hassani Fard
Link
2006-
2007
Deylaman Gil
Company
Veterans Cultural Art
Institute Board Member Khalil Behrouzi
Link
2005-
2006
Deylaman Gil
Company
Veterans Cultural Art
Institute Board Member
Ramezanali
Talebi
Link
2008-
2009
Deylaman Gil
Company
Basij Mejr Flat Loan
Institute Board Member
Hassan
Chalangar
Link
2008-
2009
Deylaman Gil
Company
Basij Mejr Flat Loan
Institute Board Member
Seyed Khalil
Behrouzifar
Link
2005-
2006
Deylaman Gil
Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Abbas Barari
Lolamani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
234
Link
2008-
2009
Deylaman Gil
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Directing
Manager and
Board Member Abbas Barari
Link
2008-
2009
Deylaman Gil
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Directing
Manager and
Board Member
Gholam Ali
Eftekhari
Link
2008-
2009
Deylaman Gil
Company
Basij Cooperative
Foundation
Vice Chairman
of the Board
Ramezanali
Talebi
Link
2008-
2009
Deylaman Gil
Company
Basij Cooperative
Foundation
Vice Chairman
of the Board
Mohammad
Taghi Norouzi
Link
2005-
2006
Deylaman Gil
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board Asghar Amani
Link
2006-
2007
Deylaman Gil
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Ramezanali
Talebi
Link
2004-
2005
Karbala Veterans
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor Eysa Rezaee
Link
2005-
2006
Karbala Veterans
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor Eysa Rezaee
Link
2004-
2005
Karbala Veterans
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006
Karbala Veterans
Company Reserve Auditor
Naser Salehi
Shahraki
link
2004-
2005
Karbala Veterans
Company
Basij Cooperative
Foundation
Chairman of the
Board Jalal Monkarsi
link
2005-
2006
Karbala Veterans
Company
Basij Cooperative
Foundation
Chairman of the
Board Jalal Monkarsi
Link
2008-
2009
Karbala Veterans
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
Link
2008-
2009
Karbala Veterans
Company
Atieh Iranian
Brokering Investment
Company Board Member Hassan Rafiee
Link
2008-
2009
Karbala Veterans
Company
Mehr-e Ayande
Negaran Commercial
Services Company Board Member
Abdollah
Hanifeh
Link
2005-
2006
Karbala Veterans
Company
Securing Housing for
Basijis Institute Board Member Javad Nouri
Link
2004-
2005
Karbala Veterans
Company
Securing Housing for
Basijis Institute Board Member
Mojtaba
Yazdani
Taghostani
Link
2004-
2005
Karbala Veterans
Company
Veterans Scientific
Teaching Services
Institute Board Member
Seyed Abdolali
Kimiyayi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
235
Link
2005-
2006
Karbala Veterans
Company
Veterans Scientific
Teaching Services
Institute Board Member
Alireza
Shahbazi
Link
2004-
2005
Karbala Veterans
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Mohammad
Akbari
Link
2005-
2006
Karbala Veterans
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Mohammad
Akbari
Link
2008-
2009
Karbala Veterans
Company
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Mohammad
Akbari
Link
2004-
2005
Karbala Veterans
Company
Veterans Cultural Art
Institute
Vice Chairman
of the Board
Mahmoud
Kazemi Tabar
Link
2005-
2006
Karbala Veterans
Company
Veterans Cultural Art
Institute
Vice Chairman
of the Board
Mahmoud
Kazemi Tabar
Link
2008-
2009
Karbala Veterans
Company
Basij Mejr Flat Loan
Institute
Vice Chairman
of the Board
Mohammad
Rahim
Golbedani
Link
2010-
2011
Saba Tarabar Rail
Company
Basij Cooperative
Foundation
Chairman of the
Board
Gholam
Hossein Kololi
Dezfouli
Link
2011-
2012
Saba Tarabar Rail
Company
Basij Cooperative
Foundation
Chairman of the
Board
Yaghob
Soleymani
Link
2011-
2012
Saba Tarabar Rail
Company
Negar International
Company Board Member
Mohammad
Soleymani
Link
2010-
2011
Saba Tarabar Rail
Company Sherkat Javan Isar Board Member
Mohammad
Javad Pour
Saeedi
Link
2011-
2012
Saba Tarabar Rail
Company
Basij Medical
Treatment Institute Board Member Reza Ahmadi
Link
2010-
2011
Saba Tarabar Rail
Company
Securing Housing for
Basijis Institute Board Member
Ahmadreza
Sabri
Link
2011-
2012
Saba Tarabar Rail
Company
Securing Housing for
Basijis Institute Board Member
Mohammad
Sadegh Khalafi
Link
2011-
2012
Saba Tarabar Rail
Company
Veterans Scientific
Teaching Institute Board Member
Mohammad
Rivandi
Link
2010-
2011
Saba Tarabar Rail
Company
Sherkat Reyl Pardaz
Seyr
Directing
Manager and
Board Member
Mohammad
Sadegh Khalafi
Link
2011-
2012
Saba Tarabar Rail
Company
Institute for Securing
Basiji Consumer
Products
Directing
Manager and
Board Member
Mohammad
Javad Fakhari
Link
2011-
2012
Saba Tarabar Rail
Company Sherkat Javan Isar
Vice Chairman
of the Board
Mohammad
Javad Pour
Saeedi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
236
Link
2010-
2011
Saba Tarabar Rail
Company
Institute for Securing
Basiji Consumer
Products
Vice Chairman
of the Board
Yaghob
Soleymani
Link
2004-
2005
Ansar Construction
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor Eysa Rezaee
Link
2004-
2005
Ansar Construction
Company Main Auditor Hamid Asgari
Link
2006-
2007
Ansar Construction
Company Main Auditor
Seyed Hossein
Tabasi
Link
2005-
2006
Ansar Construction
Company Reserve Auditor Hamid Asgari
Link
2007-
2008
Ansar Construction
Company Reserve Auditor
Ali Asghar
Bahramian
Link
2006-
2007
Ansar Construction
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2004-
2005
Ansar Construction
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2004-
2005
Ansar Construction
Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2005-
2006
Ansar Construction
Company
Basij Cooperative
Foundation
Chairman of the
Board Saeed Baktash
Link
2005-
2006
Ansar Construction
Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed Mehdi
Hashemi
Link
2008-
2009
Ansar Construction
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Akbar Masoumi
Link
2007-
2008
Ansar Construction
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
link
2009-
2010
Ansar Construction
Company
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian
Chairman of the
Board
Firouz Sadeghi
Nejad
Link
2006-
2007
Ansar Construction
Company
Basijis Flat Loan
Institute
Chairman of the
Board
Ahmad
Shafizadeh
Link
2008-
2009
Ansar Construction
Company
Basij Cooperative
Foundation Board Member Javad Ansari
Link
2009-
2010
Ansar Construction
Company
Basij Cooperative
Foundation Board Member Javad Ansari
Link
2007-
2008
Ansar Construction
Company
Atieh Iranian
Brokering Investment
Company Board Member
Firouz Sedghi
Nejad
Link
2009-
2010
Ansar Construction
Company
Mehr-e Ayande
Negaran Commercial Board Member Majid Roustaee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
237
Services Company
Link
2007-
2008
Ansar Construction
Company
Mehr-e Ayande
Negaran Commercial
Services Company Board Member
Mohammad Ali
Dehghan
Link
2006-
2007
Ansar Construction
Company
Hasib Tous Auditing
and Financial
Services Company Board Member Eysa Rezaee
Link
2006-
2007
Ansar Construction
Company
Basij Yademan
Company Board Member
Mohammad Ali
Dehghan
Link
2005-
2006
Ansar Construction
Company
Institute for Securing
Basiji Consumer
Products Board Member Behnam Jenabi
Link
2005-
2006
Ansar Construction
Company
Institute for Securing
Basiji Consumer
Products Board Member Hamid Jalayer
Link
2004-
2005
Ansar Construction
Company
Institute for Securing
Basiji Consumer
Products Board Member
Seyed Mehdi
Hashemi
Link
2005-
2006
Ansar Construction
Company
Basij Medical
Treatment Institute Board Member
Rostam
Ghasemi
Link
2004-
2005
Ansar Construction
Company
Securing Housing for
Basijis Institute Board Member
Alireza Khayat
Adineh
Link
2005-
2006
Ansar Construction
Company
Basijis Flat Loan
Institute Board Member
Mohammad
Ebrahim
Forouzandeh
Link
2009-
2010
Ansar Construction
Company
Basij Mejr Flat Loan
Institute Board Member
Asgar Akbari
Lalimi
Link
2008-
2009
Ansar Construction
Company
Basij Mejr Flat Loan
Institute Board Member
Mohammad
Saber
Bagheriyan
Link
2006-
2007
Ansar Construction
Company
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Seyed Hadi
Hosseinifar
Link
2004-
2005
Ansar Construction
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member Saeed Baktash
Link
2005-
2006
Ansar Construction
Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member Saeed Baktash
Link
2005-
2006
Ansar Construction
Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Seyed Hadi
Hosseinifar
Link
2007-
2008
Ansar Construction
Company
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Kiyah Marz
Ghorchian
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
238
Link
2008-
2009
Ansar Construction
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Directing
Manager and
Board Member Hossein Azineh
Link
2006-
2007
Ansar Construction
Company
Mehr Eghtesad-e
Iranian Investment
Company
Vice Chairman
of the Board
Mohammad
Ebrahim
Forouzandeh
Link
2005-
2006
Ansar Construction
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Seyed Javad
Shahr Abadi
Link
2004-
2005
Ansar Construction
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Akbar Masoumi
Link
2005-
2006
Ansar Construction
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Akbar Masoumi
Link
2007-
2008
Ansar Construction
Company
Basij Mejr Flat Loan
Institute
Vice Chairman
of the Board
Mohammad
Ebrahim
Forouzandeh
Link
2008-
2009
Ansar Construction
Company
Vice Chairman
of the Board
Firouz Sedghi
Nejad
Link
2009-
2010
Ansar Construction
Company
Mehr Eghtesad-e
Iranian Investment
Company
Vice Chairman
of the Board and
Directing
Manager Akbar Masoumi
Link
2006-
2007
Iranian Economic
Expansion and
Trading Investment
Company
Basij Cooperative
Foundation Board Member Eysa Rezaee
Link
2006-
2007
Iranian Economic
Expansion and
Trading Investment
Company
Basij Medical
Treatment Institute Board Member
Kiyah Marz
Ghorchian
Link
2006-
2007
Iranian Economic
Expansion and
Trading Investment
Company
Securing Housing for
Basijis Institute Board Member
Behrouz Omid
Ali
Link
2006-
2007
Iranian Economic
Expansion and
Trading Investment
Company
Veterans Scientific
Teaching Institute Board Member
Gholam
Hossein Taghi
Nataj Malek
Shahi
Link
2006-
2007
Iranian Economic
Expansion and
Trading Investment
Company
Basijis Flat Loan
Institute Board Member
Ahmad
Shafizadeh
Link
2007-
2008
Atieh Tadbirgaran
Iranian Investment
Company Reserve Auditor
Ali Asghar
Bahramian
Link
2007-
2008
Atieh Tadbirgaran
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
239
Link
2007-
2008
Atieh Tadbirgaran
Iranian Investment
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Directing
Manager and
Board Member
Kiyah Marz
Ghorchian
Link
2007-
2008
Atieh Tadbirgaran
Iranian Investment
Company
Basij Mejr Flat Loan
Institute
Vice Chairman
of the Board
Mohammad
Ebrahim
Forouzandeh
Link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2007-
2008
Mehr Eghtesad-e
Iranian Investment
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2008-
2009
Mehr Eghtesad-e
Iranian Investment
Company Reserve Auditor
Naser Salehi
Shahraki
link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Company
Basijis Flat Loan
Institute
Chairman of the
Board
Ahmad
Shafizadeh
Link
2007-
2008
Mehr Eghtesad-e
Iranian Investment
Company
Basijis Flat Loan
Institute
Chairman of the
Board
Ahmad
Shafizadeh
link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board
Ahmad
Shafizadeh
Link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Company
Basij Cooperative
Foundation Board Member Eysa Rezaee
Link
2007-
2008
Mehr Eghtesad-e
Iranian Investment
Company
Sherkat Ayandeh
Negar Board Member
Kiyah Marz
Ghorchian
Link
2007-
2008
Mehr Eghtesad-e
Iranian Investment
Company
Ansar Construction
Company Board Member Abolfazl Banan
Link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Company
Ansar Construction
Company Board Member
Behrouz Omid
Ali
Link
2007-
2008
Mehr Eghtesad-e
Iranian Investment
Company
Basij Yademan
Company Board Member
Gholam
Hossein Taghi
Nataj
Link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Company
Sherkat Khadamat
Mali Hasib Tous
Directing
Manager and
Board Member
Kiyah Marz
Ghorchian
Link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Company
Directing
Manager and
Board Member
Kiyah Marz
Ghorchian
Link
2007-
2008
Mehr Eghtesad-e
Iranian Investment
Company
Basij Cooperative
Foundation
Vice Chairman
of the Board Eysa Rezaee
Link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Basij Yademan
Company
Vice Chairman
of the Board
Gholam
Hossein Taghi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
240
Company Nataj
Link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Company
Basij Yademan
Company
Vice Chairman
of the Board
Kiyah Marz
Ghorchian
Link
2006-
2007
Mehr Eghtesad-e
Iranian Investment
Company
Vice Chairman
of the Board
Gholam
Hossein Taghi
Nataj Malek
Shahi
Link
2004-
2005
Iranian Economic
Expansion and
Investment Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2004-
2005
Iranian Economic
Expansion and
Investment Company
Institute for Securing
Basiji Consumer
Products Board Member
Hamidreza
Najaf Pour
Link
2004-
2005
Iranian Economic
Expansion and
Investment Company
Securing Housing for
Basijis Institute Board Member
Behrouz Omid
Ali
Link
2004-
2005
Iranian Economic
Expansion and
Investment Company
Veterans Scientific
Teaching Services
Institute Board Member
Seyed Ahmad
Amir Hosseini
Link
2004-
2005
Iranian Economic
Expansion and
Investment Company
Veterans Cultural Art
Institute Board Member
Gholam Reza
Najmi
Link
2004-
2005
Iranian Economic
Expansion and
Investment Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Hossein Amir
Moayed
Link
2004-
2005
Iranian Economic
Expansion and
Investment Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Mahmoud
Rahnama
Link
2004-
2005
Iranian Economic
Expansion and
Trading Investment
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2004-
2005
Iranian Economic
Expansion and
Trading Investment
Company
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad
Shafizadeh
Link
2004-
2005
Iranian Economic
Expansion and
Trading Investment
Company
Basij Medical
Treatment Institute Board Member
Hossein Amir
Moayed
Link
2004-
2005
Iranian Economic
Expansion and
Trading Investment
Company
Veterans Scientific
Teaching Institute Board Member
Habibollah
Borbor
Link
2004-
2005
Iranian Economic
Expansion and
Trading Investment
Company
Veterans Cultural Art
Institute
Directing
Manager and
Board Member Akbar Masoumi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
241
Link
2004-
2005
Iranian Economic
Expansion and
Trading Investment
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Mahmoud
Rahnama
Link
2003-
2004
Tejarat-e Toshe
Company Main Auditor Hamid Asgar
Link
2003-
2004
Tejarat-e Toshe
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Masood
Abdollah Zadeh
Link
2003-
2004
Tejarat-e Toshe
Company
Basij Medical
Treatment Institute
Chairman of the
Board
Gholam
Hossein
Montazer
Link
2003-
2004
Tejarat-e Toshe
Company
Veterans Scientific
Teaching Institute Board Member
Rasool
Mohammad
Zadeh Vijeh
Link
2003-
2004
Tejarat-e Toshe
Company
Veterans Cultural Art
Institute Board Member Jalil Vahidi
Link
2004-
2005
Tejarat-e Toshe
Company Administrator
Rasool Naseri
Golozani
Link
2005-
2006
Tejarat-e Toshe
Company Administrator
Rasool Naseri
Golozani
Link
2003-
2004
Tejarat-e Toshe
Company
Basijis Flat Loan
Institute
Directing
Manager and
Board Member
Rasool Naseri
Golozani
Link
2003-
2004
Tejarat-e Toshe
Company
Basij Cooperative
Foundation
Vice Chairman
of the Board
Ghanbar Karim
Nejad
Link
2006-
2007
Bushehr Expansion
and Construction
Company Main Auditor Ebrahim Rajabi
Link
2007-
2008
Bushehr Expansion
and Construction
Company Main Auditor Ebrahim Rajabi
Link
2006-
2007
Bushehr Expansion
and Construction
Company Reserve Auditor
Seyed Jalil
Alavi
Link
2007-
2008
Bushehr Expansion
and Construction
Company Reserve Auditor
Abdolkarim
Shaban Zadeh
Link
2007-
2008
Bushehr Expansion
and Construction
Company
Sherkat Taavoni
Masraf Karkonan
Ostandari Boshehr
Chairman of the
Board Rasool Zareyi
link
2006-
2007
Bushehr Expansion
and Construction
Company
Bushehr Province
Counties Cooperation
Organization
Directing
Manager and
Chairman of the
Board Ebrahim Safari
Link
2007-
2008
Bushehr Expansion
and Construction
Company
Basij Cooperative
Foundation Board Member Mosa Mirzaee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
242
Link
2006-
2007
Bushehr Expansion
and Construction
Company
Basij Cooperative
Foundation Board Member Mosa Mirzaee
Link
2006-
2007
Bushehr Expansion
and Construction
Company
Bushehr Province
Counties Cooperation
Organization Board Member Karam Heydari
Link
2007-
2008
Bushehr Expansion
and Construction
Company
Bushehr Province
Counties Cooperation
Organization
Directing
Manager and
Board Member
Siyamak
Ahmadi
Link
2006-
2007
Bushehr Expansion
and Construction
Company
Taavoni Masraf
Karkonan Ostandari
Boshehr
Vice Chairman
of the Board
Saeed Azad
Shahraki
Link
2007-
2008
Bushehr Expansion
and Construction
Company
Bushehr Province
Counties Cooperation
Organization
Vice Chairman
of the Board
Mohammad
Hossein
Sheykhani
Link
2003-
2004
Fetehan-e
Mazandaran
Company Main Auditor Hamid Asgari
Link
2003-
2004
Fetehan-e
Mazandaran
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Masood
Abdollah Zadeh
Link
2008-
2009
Fetehan-e
Mazandaran
Company Reserve Auditor
Ali Asghar
Bahramian
Link
2003-
2004
Fetehan-e
Mazandaran
Company
Basij Cooperative
Foundation
Chairman of the
Board
Alireza
Saliyaneh
Link
2008-
2009
Fetehan-e
Mazandaran
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
Link
2008-
2009
Fetehan-e
Mazandaran
Company
Atieh Iranian
Brokering Investment
Company Board Member Mostafa Taheri
Link
2003-
2004
Fetehan-e
Mazandaran
Company
Institute for Securing
Basiji Consumer
Products Board Member
Masood
Khorsand
Link
2003-
2004
Fetehan-e
Mazandaran
Company
Securing Housing for
Basijis Institute Board Member
Abdollah
Pouriyan
Link
2008-
2009
Fetehan-e
Mazandaran
Company
Basij Mejr Flat Loan
Institute Board Member
Seyed Mehdi
Hosseini
Link
2003-
2004
Fetehan-e
Mazandaran
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Gholam Ali
Eftekhari
Link
2008-
2009
Fetehan-e
Mazandaran
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Directing
Manager and
Board Member
Rajabali
Mighani
Link
2008-
2009
Fetehan-e
Mazandaran
Basij Cooperative
Foundation
Vice Chairman
of the Board
Hassanali
Hedayat
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
243
Company
Link
2003-
2004
Fetehan-e
Mazandaran
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Abbas Saleh
Zadeh
Link
2004-
2005
Fars Kowsar
Company Administrator
Seyed Hassan
Zandavi
Link
2005-
2006 Fars Mobin Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor Eysa Rezaee
Link
2005-
2006 Fars Mobin Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006 Fars Mobin Company
Basij Cooperative
Foundation
Chairman of the
Board
Mojtaba
Haghani
Link
2005-
2006 Fars Mobin Company
Veterans Scientific
Teaching Institute Board Member Masood Erabi
Link
2005-
2006 Fars Mobin Company
Veterans Cultural Art
Institute Board Member Alireza Senf
Link
2006-
2007 Fars Mobin Company Administrator
Seyed Hassan
Zandi
Link
2006-
2007 Fars Mobin Company Administrator
Mohammad
Hossein Fatemi
link
2006-
2007 Fars Mobin Company Administrator
Masood
Hosseini
Link
2005-
2006 Fars Mobin Company
Basijis Flat Loan
Institute
Directing
Manager and
Board Member
Seyed Hassan
Zandavi
Link
2005-
2006 Fars Mobin Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Mohammad
Hossein Fatemi
Link
2005-
2006
Semnan Fadak
Company Administrator
Habibollah
Aghyan
Link
2003-
2004
Semnan Fadak
Company Main Auditor Hamid Asgari
Link
2003-
2004
Semnan Fadak
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Masood
Abdollah Zadeh
Link
2003-
2004
Semnan Fadak
Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammad
Reza Bastejani
Link
2003-
2004
Semnan Fadak
Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammadreza
Bastejani
Link
2003-
2004
Semnan Fadak
Company
Securing Housing for
Basijis Institute Board Member
Mohammad
Eskandari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
244
Link
2003-
2004
Semnan Fadak
Company
Securing Housing for
Basijis Institute Board Member
Mahmoud
Eskandari
Link
2003-
2004
Semnan Fadak
Company
Veterans Scientific
Teaching Institute Board Member
Mohammad Joz
Talebi
Link
2003-
2004
Semnan Fadak
Company
Veterans Scientific
Teaching Institute Board Member
Mahmoud Joz
Talebi
Link
2003-
2004
Semnan Fadak
Company
Veterans Scientific
Teaching Institute Board Member
Mahmoud Joz
Talebi
Link
2003-
2004
Semnan Fadak
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Habibollah
Aghyan
Link
2003-
2004
Semnan Fadak
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Habibollah
Aghyan
Link
2003-
2004
Semnan Fadak
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Iraj Raeesiyan
Link
2003-
2004
Semnan Fadak
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Iraj Raeesiyan
Link
2005-
2006
Farasoo-ye Shargh
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor Eysa Rezaee
Link
2003-
2004
Farasoo-ye Shargh
Company Main Auditor Hamid Asgari
Link
2003-
2004
Farasoo-ye Shargh
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Masood
Abdollah Zadeh
Link
2005-
2006
Farasoo-ye Shargh
Company Reserve Auditor Hamid Asgari
Link
2008-
2009
Farasoo-ye Shargh
Company Reserve Auditor
Ali Asghar
Bahramian
Link
2004-
2005
Farasoo-ye Shargh
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006
Farasoo-ye Shargh
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2003-
2004
Farasoo-ye Shargh
Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed Hashem
Ghiyasi
Link
2005-
2006
Farasoo-ye Shargh
Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed Hashem
Ghiyasi
Link
2008-
2009
Farasoo-ye Shargh
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
Link
2008-
2009
Farasoo-ye Shargh
Company
Mehr-e Ayande
Negaran Commercial
Services Company Board Member
Gholam Reza
Goli
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
245
Link
2003-
2004
Farasoo-ye Shargh
Company
Institute for Securing
Basiji Consumer
Products Board Member
Hashem
Heydari
Link
2005-
2006
Farasoo-ye Shargh
Company
Institute for Securing
Basiji Consumer
Products Board Member
Hashem
Heydari
Link
2003-
2004
Farasoo-ye Shargh
Company
Basijis Flat Loan
Institute Board Member
Abbasali
Manzel Abadi
Link
2005-
2006
Farasoo-ye Shargh
Company
Basijis Flat Loan
Institute Board Member
Abbasali
Manzel Abadi
Link
2008-
2009
Farasoo-ye Shargh
Company
Basij Mejr Flat Loan
Institute Board Member
Abbasali
Manzel Abadi
Link
2003-
2004
Farasoo-ye Shargh
Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Mohammad
Zahmati
Link
2005-
2006
Farasoo-ye Shargh
Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Mohammad
Zahmati
Link
2008-
2009
Farasoo-ye Shargh
Company
Atieh Iranian
Brokering Investment
Company
Directing
Manager and
Board Member
Mohammad
Zahmati
Link
2008-
2009
Farasoo-ye Shargh
Company
Basij Cooperative
Foundation
Vice Chairman
of the Board
Mohammad
Hossein
Madhosh Tousi
Link
2003-
2004
Farasoo-ye Shargh
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Alireza Abedi
Ostad
Link
2005-
2006
Farasoo-ye Shargh
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Alireza Abedi
Ostad
Link
2007-
2008
Khorasan Farasoo-ye
Shargh Company Reserve Auditor
Naser Salehi
Shahraki
Link
2007-
2008
Khorasan Farasoo-ye
Shargh Company
Basij Cooperative
Foundation
Chairman of the
Board
Seyed Hashem
Ghiyasi
Link
2007-
2008
Khorasan Farasoo-ye
Shargh Company
Institute for Securing
Basiji Consumer
Products Board Member
Hashem
Heydari
Link
2007-
2008
Khorasan Farasoo-ye
Shargh Company
Basijis Flat Loan
Institute Board Member
Abbasali
Manzel Abadi
Link
2007-
2008
Khorasan Farasoo-ye
Shargh Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Mohammad
Zahmati
Link
2007-
2008
Khorasan Farasoo-ye
Shargh Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Alireza Abedi
Ostad
Link
2012-
2013
Parseh Novin Yas
Chain Stores
Companies
Basij Cooperative
Foundation
Chairman of the
Board
Gholam
Hossein
Ebrahimi Yazdi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
246
Link
2010-
2011
Parseh Novin Yas
Chain Stores
Companies
Institute for Securing
Basiji Consumer
Products
Chairman of the
Board
Seyed Mehdi
Mousavi
Link
2012-
2013
Parseh Novin Yas
Chain Stores
Companies
Basij Medical
Treatment Institute Board Member
Alireza Hatami
Khah
Link
2012-
2013
Parseh Novin Yas
Chain Stores
Companies
Securing Housing for
Basijis Institute Board Member Majid Rahbar
Link
2010-
2011
Parseh Novin Yas
Chain Stores
Companies
Securing Housing for
Basijis Institute Board Member
Masood
Abdollah Zadeh
Link
2012-
2013
Parseh Novin Yas
Chain Stores
Companies
Veterans Scientific
Teaching Institute Board Member Ali Nasiri
Link
2010-
2011
Parseh Novin Yas
Chain Stores
Companies
Veterans Scientific
Teaching Institute Board Member
Alireza Hatami
Khah
Link
2010-
2011
Parseh Novin Yas
Chain Stores
Companies
Basij Medical
Treatment Institute
Directing
Manager and
Board Member Abbas Elyasi
Link
2012-
2013
Parseh Novin Yas
Chain Stores
Companies
Institute for Securing
Basiji Consumer
Products
Directing
Manager and
Board Member Abbas Elyasi
Link
2010-
2011
Parseh Novin Yas
Chain Stores
Companies
Basij Cooperative
Foundation
Vice Chairman
of the Board
Abbasali
Masoumi
Ghahareh
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Basij Mejr Flat Loan
Institute
Chairman of the
Board
Mohammad
Hossein Dini
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Basij Mejr Flat Loan
Institute
Chairman of the
Board
Mohammad
Hossein Dini
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Basij Cooperative
Foundation Board Member
Alireza Hatami
Khah
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Institute for Securing
Basiji Consumer
Products Board Member
Daryoush
Sedaghat Dost
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Institute for Securing
Basiji Consumer
Products Board Member
Daryoush
Sedaghat Dost
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Basij Medical
Treatment Institute Board Member
Ghassem
Abbasi
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Basij Medical
Treatment Institute Board Member
Ghassem
Abbasi
Link
2012-
2013
Shabak-e Toloo
Technicians
Directing
Manager
Ali Asghar
Teravati
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
247
Company
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Ali Asghar
Teravati
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Securing Housing for
Basijis Institute
Vice Chairman
of the Board
Abdollah Salehi
Dokht
Link
2012-
2013
Shabak-e Toloo
Technicians
Company
Securing Housing for
Basijis Institute
Vice Chairman
of the Board
Abdollah Salehi
Dokht
Link
2005-
2006
Mobral Safety Glass
Factories Company
Abdolazeem Holy
Precinct
Chairman of the
Board
Mohammad Ali
Shayesteh Niya
Link
2005-
2006
Mobral Safety Glass
Factories Company
Reserve Board
Member
Jamshid Asgar
Zadeh
Link
2005-
2006
Mobral Safety Glass
Factories Company
Kowsar Economic
Organization Board Member Ali Ansari
Link
2005-
2006
Mobral Safety Glass
Factories Company
Hasib Tous Auditing
and Financial
Services Company Board Member
Gholam Reza
Najmi
Link
2005-
2006
Mobral Safety Glass
Factories Company
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Ghassem
Bakhtiyarifar
Link
2005-
2006
Mobral Safety Glass
Factories Company
Iranian Economic
Expansion and
Trading Investment
Company
Vice Chairman
of the Board
Mehdi
Ghassemi
Link
2007-
2008
Azerbaijan Kowsar
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor
Seyed Hossein
Tabasi
Link
2005-
2006
Azerbaijan Kowsar
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2007-
2008
Azerbaijan Kowsar
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006
Azerbaijan Kowsar
Company
Basij Cooperative
Foundation
Chairman of the
Board Javad Ansari
Link
2007-
2008
Azerbaijan Kowsar
Company
Basij Cooperative
Foundation
Chairman of the
Board Eysa Rezaee
Link
2008-
2009
Azerbaijan Kowsar
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
Link
2007-
2008
Azerbaijan Kowsar
Company
Basijis Flat Loan
Institute
Chairman of the
Board Javad Ansari
Link
2008-
2009
Azerbaijan Kowsar
Company
Reserve Board
Member Beytollah Feyzi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
248
Link
2008-
2009
Azerbaijan Kowsar
Company
Reserve Board
Member
Mohammad Ali
Eskandar Zadeh
Link
2007-
2008
Azerbaijan Kowsar
Company
Basij Cooperative
Foundation Board Member
Ebrahim Khalil
Dadashi
Link
2008-
2009
Azerbaijan Kowsar
Company
Basij Cooperative
Foundation Board Member
Mohammadreza
Ahantan
Link
2008-
2009
Azerbaijan Kowsar
Company
Atieh Iranian
Brokering Investment
Company Board Member
Hassan
Mehramiz
Link
2007-
2008
Azerbaijan Kowsar
Company
Mehr-e Ayande
Negaran Commercial
Services Company Board Member
Hassan
Mehramiz
Link
2007-
2008
Azerbaijan Kowsar
Company
Ansar Construction
Company Board Member Beytollah Feyzi
Link
2007-
2008
Azerbaijan Kowsar
Company
Ansar Construction
Company Board Member Beytollah Feyzi
Link
2007-
2008
Azerbaijan Kowsar
Company
Mehr Eghtesad-e
Iranian Investment
Company Board Member
Enrahim Khalil
Dadashi
Link
2005-
2006
Azerbaijan Kowsar
Company
Securing Housing for
Basijis Institute Board Member
Hassan
Mehramiz
Link
2005-
2006
Azerbaijan Kowsar
Company
Veterans Cultural Art
Institute Board Member
Seyed
Mohammad
Zamzam
Link
2008-
2009
Azerbaijan Kowsar
Company
Basij Mejr Flat Loan
Institute Board Member
Hassan
Roushani
Link
2005-
2006
Azerbaijan Kowsar
Company
Veterans Scientific
Teaching Institute
Directing
Manager and
Board Member
Ahmad Akbari
Beyragh
Link
2007-
2008
Azerbaijan Kowsar
Company
Mehr Eghtesad-e
Iranian Investment
Company
Directing
Manager and
Board Member
Ahmad Akbari
Beyragh
Link
2008-
2009
Azerbaijan Kowsar
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Directing
Manager and
Vice Chairman
of the Board Javad Ansari
Link
2007-
2008
Azerbaijan Kowsar
Company
Basij Mejr Flat Loan
Institute
Directing
Manager and
Vice Chairman
of the Board Javad Ansari
Link
2007-
2008
Azerbaijan Kowsar
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Vice Chairman
of the Board
Hassan
Mehramiz
Link
2005-
2006
Azerbaijan Kowsar
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Mehdi
Soleyman Pour
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
249
Link
2004-
2005
Kerman Kavir
Kowsar Company
Sherkat Hesan
Boshehr Administrator
Ayatollah
Saeedi
Link
2003-
2004
Kerman Kavir
Kowsar Company Administrator
Ayatollah
Saeedi
Link
2011-
2012
Lorestan Kowsar
Company Reserve Auditor Majid Rahbar
Link
2011-
2012
Lorestan Kowsar
Company
Basij Mejr Flat Loan
Institute
Chairman of the
Board
Mohammad
Hossein Dini
Link
2011-
2012
Lorestan Kowsar
Company
Basij Cooperative
Foundation Board Member
Alireza Hatami
Khah
Link
2011-
2012
Lorestan Kowsar
Company
Institute for Securing
Basiji Consumer
Products Board Member
Daryoush
Sedaghat Dost
Link
2011-
2012
Lorestan Kowsar
Company
Basij Medical
Treatment Institute Board Member
Ghassem
Abbasi
Link
2011-
2012
Lorestan Kowsar
Company
Securing Housing for
Basijis Institute Board Member
Abdollah Salehi
Dokht
Link
2011-
2012
Lorestan Kowsar
Company
Directing
Manager
Ali Asghar
Teravati
Link
2012-
2013
Monadian-e Basirat
Company Reserve Auditor Majid Rahbar
Link
2012-
2013
Monadian-e Basirat
Company
Basij Cooperative
Foundation
Chairman of the
Board Behrouz Esbati
Link
2012-
2013
Monadian-e Basirat
Company
Basij Medical
Treatment Institute Board Member
Amin
Mousivand
Link
2012-
2013
Monadian-e Basirat
Company
Securing Housing for
Basijis Institute Board Member
Seyed
Nezamodin
Mousavi
Link
2012-
2013
Monadian-e Basirat
Company
Veterans Scientific
Teaching Institute Board Member
Hossein Hassan
Zadeh
Link
2012-
2013
Monadian-e Basirat
Company
Basij Mejr Flat Loan
Institute Board Member
Mohammad
Mehdi Sayari
Zahan
Link
2012-
2013
Monadian-e Basirat
Company
Institute for Securing
Basiji Consumer
Products
Vice Chairman
of the Board and
Directing
Manager
Hamidreza
Zandi Toghan
Link
2012-
2013
Kamal Tourism
Company
Basij Cooperative
Foundation Administrator Mohsen Torabi
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor
Seyed Hossein
Tabasi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
250
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company Reserve Auditor
Ali Asghar
Bahramian
Link
2004-
2005
Kousha Paydar
Engineering
Consulting Company Reserve Auditor
Naser Salehi
Shahraki
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company Reserve Auditor
Naser Salehi
Shahraki
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Basij Cooperative
Foundation
Chairman of the
Board
Mojtaba
Haghani
Link
2004-
2005
Kousha Paydar
Engineering
Consulting Company
Basij Cooperative
Foundation
Chairman of the
Board
Majid
Khorasani
link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Basijis Flat Loan
Institute
Chairman of the
Board
Mohammad
Ebrahim
Forouzandeh
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Basijis Flat Loan
Institute
Chairman of the
Board
Mohammad
Ebrahim
Forouzandeh
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Basij Cooperative
Foundation Board Member
Mohammad
Saber
Bagheriyan
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Atieh Iranian
Brokering Investment
Company Board Member
Seyed Hossein
Astaneh
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Ansar Construction
Company Board Member
Seyed Hossein
Astaneh
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Ansar Construction
Company Board Member
Seyed Hossein
Astaneh
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Mehr Eghtesad-e
Iranian Investment
Company Board Member
Mohammad
Saber
Bagheriyan
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Mehr Eghtesad-e
Iranian Investment
Company Board Member
Mohammad
Saber
Bagheriyan
Link
2004-
2005
Kousha Paydar
Engineering
Consulting Company
Securing Housing for
Basijis Institute Board Member Saeed Baktash
Link
2004-
2005
Kousha Paydar
Engineering
Consulting Company
Basijis Flat Loan
Institute Board Member
Mohammad
Saber
Bagheriyan
Link
2004-
2005
Kousha Paydar
Engineering
Basij Medical
Treatment Institute
Directing
Manager and
Ramezanali
Izadifar
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
251
Consulting Company Board Member
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Mehr-e Ayande
Negaran Commercial
Services Company
Directing
Manager and
Board Member
Ramezanali
Izadifar
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Mehr-e Ayande
Negaran Commercial
Services Company
Directing
Manager and
Board Member
Ramezanali
Izadifar
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Sherkat Khadamat
Bazargani Mehr
Directing
Manager and
Board Member
Ramezanali
Izadifar
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Basij Cooperative
Foundation
Vice Chairman
of the Board
Mojtaba
Haghani
Link
2004-
2005
Kousha Paydar
Engineering
Consulting Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board Akbar Masoumi
Link
2007-
2008
Kousha Paydar
Engineering
Consulting Company
Basij Mejr Flat Loan
Institute
Vice Chairman
of the Board
Mohammad
Ebrahim
Forouzandeh
Link
2010-
2011 Dena Nasr Company
Basij Cooperative
Foundation
Chairman of the
Board
Mohammad
Tavalayi
Link
2010-
2011 Dena Nasr Company
Institute for Securing
Basiji Consumer
Products Board Member Mansour Akbari
Link
2010-
2011 Dena Nasr Company
Securing Housing for
Basijis Institute Board Member
Ali Asghar
Shahbazi
Link
2010-
2011 Dena Nasr Company
Veterans Cultural Art
Institute Board Member
Abdolmajid
Alighadr
Link
2010-
2011 Dena Nasr Company
Basij Mejr Flat Loan
Institute Board Member
Seyed Ahmad
Sobhani
Link
2010-
2011 Dena Nasr Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Ali Mohammad
Rasoul Zadeh
Link
2010-
2011 Dena Nasr Company
Veterans Scientific
and Teaching
Institute
Vice Chairman
of the Board
Mohammad
Taghi
Zarnousheh
Farahani
Link
2005-
2006 Nasr Negar Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor Eysa Rezaee
Link
2005-
2006 Nasr Negar Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006 Nasr Negar Company
Basij Medical
Treatment Institute
Chairman of the
Board
Mohammad Ali
Astaneh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
252
Link
2005-
2006 Nasr Negar Company
Veterans Scientific
Teaching Institute Board Member
Naser Fasih
Ramandi
Link
2005-
2006 Nasr Negar Company
Veterans Cultural Art
Institute Board Member
Farajollah
Azdast
Link
2005-
2006 Nasr Negar Company
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Seyed Hossein
Mortazavi
Link
2005-
2006 Nasr Negar Company
Basij Cooperative
Foundation
Vice Chairman
of the Board
Mojtaba
Haghani
Link
2004-
2005
Mowj-e Noavaran
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor Eysa Rezaee
Link
2004-
2005
Mowj-e Noavaran
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006
Mowj-e Noavaran
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006
Mowj-e Noavaran
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2006-
2007
Mowj-e Noavaran
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2008-
2009
Mowj-e Noavaran
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2009-
2010
Mowj-e Noavaran
Company
Basij Cooperative
Foundation
Chairman of the
Board Abbas Raeesi
Link
2010-
2011
Mowj-e Noavaran
Company
Basij Cooperative
Foundation
Chairman of the
Board Abbas Raeesi
Link
2012-
2013
Mowj-e Noavaran
Company
Basij Cooperative
Foundation
Chairman of the
Board Abbas Raeesi
Link
2008-
2009
Mowj-e Noavaran
Company
Basij Cooperative
Foundation
Chairman of the
Board
Abdolrasoul
Mahvari
Link
2005-
2006
Mowj-e Noavaran
Company
Basij Cooperative
Foundation
Chairman of the
Board Majid Soltani
Link
2006-
2007
Mowj-e Noavaran
Company
Basij Cooperative
Foundation
Chairman of the
Board Majid Soltani
Link
2007-
2008
Mowj-e Noavaran
Company
Basij Cooperative
Foundation
Chairman of the
Board Majid Soltani
Link
2007-
2008
Mowj-e Noavaran
Company
Institute for Securing
Basiji Consumer
Products Board Member Akbar Nazari
Link
2008-
2009
Mowj-e Noavaran
Company
Institute for Securing
Basiji Consumer
Products Board Member Akbar Nazari
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
253
link
2005-
2006
Mowj-e Noavaran
Company
Institute for Securing
Basiji Consumer
Products Board Member Akbar Nazari
Link
2006-
2007
Mowj-e Noavaran
Company
Institute for Securing
Basiji Consumer
Products Board Member Akbar Nazari
Link
2009-
2010
Mowj-e Noavaran
Company
Institute for Securing
Basiji Consumer
Products Board Member Akbar Nazari
Link
2010-
2011
Mowj-e Noavaran
Company
Institute for Securing
Basiji Consumer
Products Board Member Akbar Nazari
Link
2012-
2013
Mowj-e Noavaran
Company
Institute for Securing
Basiji Consumer
Products Board Member Akbar Nazari
Link
2006-
2007
Mowj-e Noavaran
Company
Securing Housing for
Basijis Institute Board Member
Ayoub Motaleb
Zadeh
Link
2007-
2008
Mowj-e Noavaran
Company
Securing Housing for
Basijis Institute Board Member
Ayoub Motaleb
Zadeh
Link
2008-
2009
Mowj-e Noavaran
Company
Securing Housing for
Basijis Institute Board Member
Ayoub Motaleb
Zadeh
Link
2005-
2006
Mowj-e Noavaran
Company
Securing Housing for
Basijis Institute Board Member
Seyed Nourodin
Nouri
Link
2010-
2011
Mowj-e Noavaran
Company
Securing Housing for
Basijis Institute Board Member
Ziya Hosseini
Taheri
Link
2012-
2013
Mowj-e Noavaran
Company
Securing Housing for
Basijis Institute Board Member
Ziya Hosseini
Taheri
link
2007-
2008
Mowj-e Noavaran
Company
Veterans Scientific
Teaching Institute Board Member
Ghodratollah
Moslemi
Link
2005-
2006
Mowj-e Noavaran
Company
Veterans Scientific
Teaching Institute Board Member
Hossein
Dehghani
Link
2006-
2007
Mowj-e Noavaran
Company
Veterans Scientific
Teaching Institute Board Member
Ghodratollah
Moslemi
Link
2008-
2009
Mowj-e Noavaran
Company
Veterans Scientific
Teaching Institute Board Member
Ghodratollah
Moslemi
Link
2010-
2011
Mowj-e Noavaran
Company
Veterans Cultural Art
Institute Board Member
Hossein Hassan
Zadeh
Link
2006-
2007
Mowj-e Noavaran
Company
Veterans Cultural Art
Institute Board Member
Seyed Ahmad
Sobhani
Link
2005-
2006
Mowj-e Noavaran
Company
Veterans Cultural Art
Institute Board Member
Ali Sheykhi
Zadeh
Link
2008-
2009
Mowj-e Noavaran
Company
Veterans Cultural Art
Institute Board Member
Mohammad Ali
Babayee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
254
Link
2007-
2008
Mowj-e Noavaran
Company
Veterans Cultural Art
Institute Board Member
Seyed Ahmad
Sobhani
Link
2010-
2011
Mowj-e Noavaran
Company
Basij Mejr Flat Loan
Institute Board Member
Abbasali
Masoumi
Ghahareh
Link
2009-
2010
Mowj-e Noavaran
Company
Basij Mejr Flat Loan
Institute Board Member
Mohammad
Delbari
Link
2009-
2010
Mowj-e Noavaran
Company
Basij Mejr Flat Loan
Institute Board Member
Mohammad
Delbari
Link
2005-
2006
Mowj-e Noavaran
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Seyed Mojtaba
Tayebi Tafreshi
Link
2006-
2007
Mowj-e Noavaran
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Seyed Mojtaba
Tayebi Tafreshi
Link
2009-
2010
Mowj-e Noavaran
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Seyed Mojtaba
Tayebi Tafreshi
Link
2010-
2011
Mowj-e Noavaran
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Seyed Mojtaba
Tayebi Tafreshi
Link
2012-
2013
Mowj-e Noavaran
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Ghodratollah
Moslemi
Link
2007-
2008
Mowj-e Noavaran
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Seyed Mojtaba
Tayebi Tafreshi
Link
2008-
2009
Mowj-e Noavaran
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Seyed Mojtaba
Tayebi Tafreshi
Link
2009-
2010
Mowj-e Noavaran
Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board
Seyed Abolfazl
Mirjafari
Link
2010-
2011
Mowj-e Noavaran
Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board
Ghodratollah
Moslemi Dineh
Sari
Link
2012-
2013
Mowj-e Noavaran
Company
Veterans Cultural Art
Institute
Vice Chairman
of the Board
Hossein Hassan
Zadeh
Link
2005-
2006
Mowj-e Noavaran
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board Akbar Masoumi
Link
2006-
2007
Mowj-e Noavaran
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Majid Mehdi
Jabar
Link
2007-
2008
Mowj-e Noavaran
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Majid Mehdi
Jabar
Link
2008-
2009
Mowj-e Noavaran
Company
Basij Mejr Flat Loan
Institute
Vice Chairman
of the Board
Majid Mehdi
Jabar
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
255
Link
2003-
2004
Mowj-e Noavaran
Company Main Auditor Hamid Asgari
Link
2003-
2004
Mowj-e Noavaran
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Reserve Auditor
Mansour
Abdollah Zadeh
Link
2003-
2004
Mowj-e Noavaran
Company
Basij Cooperative
Foundation
Chairman of the
Board Majid Soltani
Link
2003-
2004
Mowj-e Noavaran
Company
Institute for Securing
Basiji Consumer
Products Board Member
Behrouz
Mohammad
Zadeh
Link
2003-
2004
Mowj-e Noavaran
Company
Basij Medical
Treatment Institute Board Member Akbar Nazari
Link
2003-
2004
Mowj-e Noavaran
Company
Basijis Flat Loan
Institute
Directing
Manager and
Board Member Rahim Eslami
Link
2003-
2004
Mowj-e Noavaran
Company
Basij Medical
Treatment Institute
Vice Chairman
of the Board Akbar Masoumi
Link
2007-
2008
Vahdat Mobin
Company Reserve Auditor
Ali Asghar
Bahramian
Link
2008-
2009
Vahdat Mobin
Company Reserve Auditor
Mohammad Ali
Dehghan
Link
2005-
2006
Vahdat Mobin
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2008-
2009
Vahdat Mobin
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board
Ahad Ali
Bakhshi
Link
2007-
2008
Vahdat Mobin
Company
Mehr Eghtesad-e
Iranian Investment
Company
Chairman of the
Board Eysa Rezaee
Link
2007-
2008
Vahdat Mobin
Company
Basij Cooperative
Foundation Board Member
Gholam Reza
Shah Karami
Link
2008-
2009
Vahdat Mobin
Company
Basij Cooperative
Foundation Board Member
Gholam Reza
Shah Karami
Link
2008-
2009
Vahdat Mobin
Company
Basij Cooperative
Foundation Board Member
Gholam Reza
Shah Karami
Link
2008-
2009
Vahdat Mobin
Company
Atieh Iranian
Brokering Investment
Company Board Member Abbas Argon
Link
2007-
2008
Vahdat Mobin
Company
Mehr-e Ayande
Negaran Commercial
Services Company Board Member
Mahmoud
Hemat Abadi
Link
2008-
2009
Vahdat Mobin
Company
Mehr-e Ayande
Negaran Commercial
Services Company Board Member Ali Mirzaee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
256
Link
2008-
2009
Vahdat Mobin
Company
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian Board Member Abbas Argon
Link
2008-
2009
Vahdat Mobin
Company
Mehr Eghtesad-e
Iranian Investment
Company Board Member
Ahmad Ali
Bakhshi
Link
2007-
2008
Vahdat Mobin
Company
Basij Mejr Flat Loan
Institute Board Member Reza Mosaee
Link
2008-
2009
Vahdat Mobin
Company
Basij Mejr Flat Loan
Institute Board Member
Mahmoud
Hemat Abadi
Link
2008-
2009
Vahdat Mobin
Company
Atieh Iranian
Brokering Investment
Company
Directing
Manager Ali Mirzaee
Link
2008-
2009
Vahdat Mobin
Company
Basij Mejr Flat Loan
Institute
Vice Chairman
of the Board
Mahmoud
Hemat Abadi
Link
2007-
2008
Vahdat Mobin
Company
Atieh Iranian
Brokering Investment
Company
Vice Chairman
of the Board and
Directing
Manager
Seyed Hossein
Mortazavi
Link
2003-
2004
Golestan Yadavaran
Company Administrator
Gholam Reza
Kokalani
Link
2008-
2009
Sherkat Yademan
Golestan Reserve Auditor
Ali Asghar
Bahramian
Link
2005-
2006
Basij Yademan
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor Eysa Rezaee
link
2006-
2007
Basij Yademan
Company
Basij Cooperative
Foundation Kowsar
Auditing Company Main Auditor
Seyed Hossein
Tabasi
Link
2004-
2005
Basij Yademan
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2005-
2006
Basij Yademan
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2006-
2007
Basij Yademan
Company Reserve Auditor
Naser Salehi
Shahraki
Link
2006-
2007
Basij Yademan
Company
Basij Cooperative
Foundation
Chairman of the
Board
Asghar
Geranmaye
pour
Link
2007-
2008
Basij Yademan
Company
Basij Cooperative
Foundation
Chairman of the
Board
Asghar
Geranmaye
pour
Link
2003-
2004
Basij Yademan
Company
Basij Cooperative
Foundation
Chairman of the
Board Ali Shamshiri
Link
2007-
2008
Basij Yademan
Company
Mehr Eghtesad-e
Iranian Investment
Company Board Member Eysa Rezaee
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
257
Link
2003-
2004
Basij Yademan
Company
Institute for Securing
Basiji Consumer
Products Board Member
Mojtaba
Haghani
Link
2003-
2004
Basij Yademan
Company
Securing Housing for
Basijis Institute Board Member Akbar Masoumi
Link
2003-
2004
Basij Yademan
Company
Veterans Scientific
Teaching Institute Board Member Hossein Eydi
Link
2003-
2004
Basij Yademan
Company
Veterans Cultural Art
Institute Board Member Ali Komeyli
Link
2003-
2004
Basij Yademan
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member Abolfazl Banan
Link
2006-
2007
Basij Yademan
Company
Basij Medical
Treatment Institute
Directing
Manager and
Board Member Abolfazl Banan
Link
2007-
2008
Basij Yademan
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Directing
Manager and
Board Member Abolfazl Banan
Link
2006-
2007
Basij Yademan
Company
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board Akbar Masoumi
Link
2003-
2004
Basij Yademan
Company
Basijis Flat Loan
Institute
Vice Chairman
of the Board
Asghar
Geranmaye
pour
Link
2007-
2008
Basij Yademan
Company
Basij Mejr Flat Loan
Institute
Vice Chairman
of the Board
Mojtaba
Haghani
Link
2008-
2009
Basij Cooperative
Foundation Main Auditor
Seyed Hossein
Tabasi
Link
2009-
2010
Basij Cooperative
Foundation Reserve Auditor Enrahim Jabbari
Link
2008-
2009
Basij Cooperative
Foundation
Technical and
administrative
Auditor
Mehdi Mahdavi
Nejad
Link
2008-
2009
Basij Cooperative
Foundation
Chairman of the
Board
Ahmad Vahid
Dastjerdi
Link
2009-
2010
Basij Cooperative
Foundation
Chairman of the
Board
Ayoub
Soleymani
Link
2008-
2009
Basij Cooperative
Foundation
Chairman of the
Board Hossein Taeb
Link
2003-
2004
Basij Cooperative
Foundation
Chairman of the
Board
Seyed
Mohammad
Hosseinzadeh
Hejazi
Link
2007-
2008
Basij Cooperative
Foundation
Chairman of the
Board
Seyed Majid
Mirahmadi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
258
Link
2008-
2009
Basij Cooperative
Foundation
Reserve Board
Member Behrouz Esbati
Link
2008-
2009
Basij Cooperative
Foundation
Reserve Board
Member
Abdolhossein
Safaee
Link
2008-
2009
Basij Cooperative
Foundation Board Member Iraj Daryalal
Link
2003-
2004
Basij Cooperative
Foundation Board Member
Ayoub
Soleymani
Link
2009-
2010
Basij Cooperative
Foundation Board Member Khosro Jadidi
Link
2009-
2010
Basij Cooperative
Foundation Board Member
Seyed Masoud
Mousavi
Link
2008-
2009
Basij Cooperative
Foundation Board Member
Seyed Masoud
Mousavi
Link
2008-
2009
Basij Cooperative
Foundation Board Member
Sadegh
Zolghadrniya
Link
2007-
2008
Basij Cooperative
Foundation Board Member
Abdolhossein
Safaee
Link
2007-
2008
Basij Cooperative
Foundation Board Member Ali Azin
Link
2009-
2010
Basij Cooperative
Foundation Board Member
Ali Mohammad
Naeeni
Link
2010-
2011
Basij Cooperative
Foundation Board Member
Gholam
Hossein Taghi
Nataj Malek
Shahi
Link
2007-
2008
Basij Cooperative
Foundation Board Member
Lotfali
Bakhtiyari
Link
2008-
2009
Basij Cooperative
Foundation Board Member
Lotfali
Bakhtiyari
Link
2008-
2009
Basij Cooperative
Foundation Board Member
Majid
Hosseinali
Zadeh
Khorassani
Link
2008-
2009
Basij Cooperative
Foundation Board Member
Majid
Hosseinali
Zadeh
Khorassani
Link
2009-
2010
Basij Cooperative
Foundation Board Member
Majid
Hosseinali
Zadeh
Khorassani
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
259
Link
2010-
2011
Basij Cooperative
Foundation Board Member
Mohammad
Raees Zadeh
Link
2007-
2008
Basij Cooperative
Foundation Board Member
Mohammad
Kadkhodayee
Link
2003-
2004
Basij Cooperative
Foundation Board Member
Mohammad
Gholami
Link
2009-
2010
Basij Cooperative
Foundation Board Member
Mahmoud
Tavalayi
Link
2003-
2004
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Ahmad
Shafizadeh
Link
2009-
2010
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Gholam
Hossein Kololi
Dezfouli
Link
2007-
2008
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Ahmad
Shafizadeh
Link
2008-
2009
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Gholam
Hossein Kololi
Dezfouli
Link
2008-
2009
Basij Cooperative
Foundation
Directing
Manager and
Board Member
Gholam
Hossein Kololi
Dezfouli
Link
2007-
2008
Basij Cooperative
Foundation
Vice Chairman
of the Board
Ayoub
Soleymani
Link
2003-
2004
Basij Cooperative
Foundation
Vice Chairman
of the Board Behrouz Moradi
Link
2008-
2009
Basij Cooperative
Foundation
Vice Chairman
of the Board
Mohammad
farhadi
Link
2008-
2009
Basij Cooperative
Foundation
Vice Chairman
of the Board
Masood
Mehrdadi
Link
2010-
2011
Institute for Securing
Basiji Consumer
Products Board Member
Aminollah
Farhadi
Link
2010-
2011
Institute for Securing
Basiji Consumer
Products Board Member
Hassan
Radmard
Link
2010-
2011
Institute for Securing
Basiji Consumer
Products Board Member
Mohammad
Ebrahim Karimi
Link
2008-
2009
Basij Medical
Treatment Institute Reserve Auditor
Abbasali
Masoumi
Link
2008-
2009
Basij Medical
Treatment Institute
Chairman of the
Board Khosro Jadidi
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
260
Link
2008-
2009
Basij Medical
Treatment Institute Board Member
Abbas Kaveh
Baghdarani
Link
2008-
2009
Basij Medical
Treatment Institute Board Member
Ali Asghar
Yaghobi
Link
2008-
2009
Basij Medical
Treatment Institute Board Member
Mohammad
Jahangiri
Link
2008-
2009
Basij Medical
Treatment Institute Board Member
Mohammad
Delbari
Link
2008-
2009
Basij Medical
Treatment Institute Board Member
mahmoud Tajik
Roustami
Link
2008-
2009
Basij Medical
Treatment Institute
Vice Chairman
of the Board and
Directing
Manager
Mohammad
Hossein Soltani
Link
2003-
2004
Securing Housing for
Basijis Institute Reserve Auditor Hamid Asgari
Link
2003-
2004
Securing Housing for
Basijis Institute
Chairman of the
Board
Ahmad
Shafizadeh
Link
2003-
2004
Securing Housing for
Basijis Institute Board Member Saeed Baktash
Link
2003-
2004
Securing Housing for
Basijis Institute Board Member
Abdolhossein
Safaee
Link
2003-
2004
Securing Housing for
Basijis Institute
Directing
Manager and
Board Member
Mohammad
Ebrahim
Forouzandeh
Link
2003-
2004
Securing Housing for
Basijis Institute
Vice Chairman
of the Board Akbar Masoumi
Link
2003-
2004
Basij Medical
Treatment Institute Main Auditor Hamid Asgari
Link
2003-
2004
Basij Medical
Treatment Institute
Chairman of the
Board
Ahmad
Shafizadeh
Link
2003-
2004
Basij Medical
Treatment Institute Board Member
Mohammad Ali
Tavakoli
Link
2003-
2004
Basij Medical
Treatment Institute
Directing
Manager and
Board Member
Mohammad
Movahedi
Link
2003-
2004
Basij Medical
Treatment Institute
Vice Chairman
of the Board
Hassan Araghi
Zadeh
Link
2012-
2013
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Islamic Propoganda
Art Institute
Chairman of the
Board
Aireza Moeeni
Bakhsh
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
261
link
2012-
2013
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Basij Cooperative
Foundation Board Member Majid Rahbar
Link
2012-
2013
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Kowsar Tourism
Cultural Complexes
Organization Board Member Ali Ebadi
Link
2012-
2013
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Shahed Commercial
Company Board Member
Mehdi
Ghassemi
Link
2012-
2013
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Persopolis Tourism
Services Company Board Member Younes Yahya
Link
2012-
2013
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Iran Tour Aviation
Company Board Member
Maghsoud
Asadi Samani
Link
2012-
2013
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Kanoon
Otomobilrani Va
jahangardi Board Member
Mehdi Khodaee
Mehr
Link
2012-
2013
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Directing
Manager and
Board Member Ali Asghar Sane
Link
2012-
2013
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Samen ol-Aemmeh
Cultural Services
Institute
Vice Chairman
of the Board
Hassan
Ashtiyani
Link
2011-
2012
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Basij Cooperative
Foundation Majid Rahbar
Link
2011-
2012
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Persopolis Tourism
Services Company Younes Yahya
Link
2008-
2009
Nasim-e Sobh
Services Company
Islamic Propoganda
Art Institute
Chairman of the
Board
Aireza Moeeni
Bakhsh
Link
2010-
2011
Nasim-e Sobh
Services Company
Islamic Propoganda
Art Institute
Chairman of the
Board
Aireza Moeeni
Bakhsh
Link
2004-
2005
Nasim-e Sobh
Services Company
Tourism and
Automobile Club of
the Islamic Republic
of Iran
Directing
Manager and
Chairman of the
Board
Masood
Akhavan
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
262
Link
2010-
2011
Nasim-e Sobh
Services Company
Basij Cooperative
Foundation Board Member
Seyed Hossein
Tabasi
Link
2008-
2009
Nasim-e Sobh
Services Company
Basij Cooperative
Foundation Board Member Eysa Rezaee
Link
2004-
2005
Nasim-e Sobh
Services Company
Basij Cooperative
Foundation Board Member Eysa Rezaee
link
2006-
2007
Nasim-e Sobh
Services Company
Basij Cooperative
Foundation Board Member Eysa Rezaee
Link
2004-
2005
Nasim-e Sobh
Services Company
Soureh Artists
Foundation Board Member
Alireza Moeen
Bakhsh
Link
2006-
2007
Nasim-e Sobh
Services Company
Soureh Artists
Foundation Board Member
Alireza Moeen
Bakhsh
Link
2004-
2005
Nasim-e Sobh
Services Company
Tourism
Organization of the
Foundation for the
Oppressed and
Veterans Board Member
Naser Khadr
Nejad
Link
2006-
2007
Nasim-e Sobh
Services Company
Tourism
Organization of the
Foundation for the
Oppressed and
Veterans Board Member
Mohsen Safar
Zadeh
Link
2008-
2009
Nasim-e Sobh
Services Company
Tourism
Organization of the
Foundation for the
Oppressed and
Veterans Board Member
Masood
Gholami
Link
2008-
2009
Nasim-e Sobh
Services Company
Shahed Commercial
Company Board Member
Hamidreza
Yeganeh
Link
2004-
2005
Nasim-e Sobh
Services Company
Shahed Commercial
Company Board Member
Mozafar Pour
Saeedi
Link
2006-
2007
Nasim-e Sobh
Services Company
Shahed Commercial
Company Board Member
Mozafar Pour
Saeedi
Link
2004-
2005
Nasim-e Sobh
Services Company
Iran Tour Aviation
Company Board Member
Seyed Alireza
Toliyati
link
2006-
2007
Nasim-e Sobh
Services Company
Iran Tour Aviation
Company Board Member
Seyed Alireza
Toliyati
Link
2008-
2009
Nasim-e Sobh
Services Company
Iran Tour Aviation
Company Board Member
Mohammad
Hossein
Mohammad
Zadeh
Link
2004-
2005
Nasim-e Sobh
Services Company
Samen ol-Aemmeh
Cultural Services
Institute Board Member Abbas Amini
Dr. Emanuele Ottolenghi September 17, 2015
Foundation for Defense of Democracies www.defenddemocracy.org
263
Link
2006-
2007
Nasim-e Sobh
Services Company
Samen ol-Aemmeh
Cultural Services
Institute Board Member Abbas Amini
Link
2006-
2007
Nasim-e Sobh
Services Company
Tourism and
Automobile Club of
the Islamic Republic
of Iran Board Member Naser Esfanji
Link
2004-
2005
Nasim-e Sobh
Services Company
Tourism and
Automobile Club of
the Islamic Republic
of Iran Board Member
Hassan
Mohammadi
Link
2008-
2009
Nasim-e Sobh
Services Company
Tourism and
Automobile Club of
the Islamic Republic
of Iran Board Member
Mohammadreza
Taghi Zadeh
Link
2006-
2007
Nasim-e Sobh
Services Company
Tourism and
Automobile Club of
the Islamic Republic
of Iran
Directing
Manager and
Chairman of the
Board
Masood
Akhavan
Link
2010-
2011
Nasim-e Sobh
Services Company
Directing
Manager and
Board Member Ali Asghar Sane
Link
2008-
2009
Nasim-e Sobh
Services Company
Directing
Manager and
Board Member Ali Asghar Sane
Link
2004-
2005
Nasim-e Sobh
Services Company
Kowsar Cultural
Tourisn Organization
Vice Chairman
of the Board
Behrouz
Mahmoudi
Link
2006-
2007
Nasim-e Sobh
Services Company
Kowsar Cultural
Tourisn Organization
Vice Chairman
of the Board
Behrouz
Mahmoudi
Link
2008-
2009
Nasim-e Sobh
Services Company
Kowsar Cultural
Tourisn Organization
Vice Chairman
of the Board
Behrouz
Mahmoudi
Link
2010-
2011
Nasim-e Sobh
Services Company
Samen ol-Aemmeh
Cultural Services
Institute
Vice Chairman
of the Board Saeed Saadati
Link
2009-
2010
Andisheh Tahzib
Scientific and
Cultural Institute
Chairman of the
Board
Ahmad Asna
Ashari
Link
2009-
2010
Andisheh Tahzib
Scientific and
Cultural Institute Board Member
Alireza Rezvan
Niya
Link
2009-
2010
Andisheh Tahzib
Scientific and
Cultural Institute Board Member Yaghob Shojaee
Link
2009-
2010
Andisheh Tahzib
Scientific and
Cultural Institute
Directing
Manager and
Board Member
Majid Azad
Chouri
Link
2009-
2010
Andisheh Tahzib
Scientific and
Cultural Institute
Vice Chairman
of the Board
Nader
Ghassemi
Todashki
