`The Iran Nuclear Deal and its Impact on Iran`s Islamic Revolutionary

Transcription

`The Iran Nuclear Deal and its Impact on Iran`s Islamic Revolutionary
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
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 prodemocracy 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 alAssad 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
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September 17, 2015
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 )
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Dr. Emanuele Ottolenghi
September 17, 2015
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 fulltime… 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-bykhamenei/); 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
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Dr. Emanuele Ottolenghi
September 17, 2015
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 $530million 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/statementseeas/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/0/1191780/2015-0809/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-illegallogistics-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/ussetad-fugitive-idUSBRE9BH0D020131218)
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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).
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.
19
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Dr. Emanuele Ottolenghi
September 17, 2015
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)
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September 17, 2015
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-ingermany/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)
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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)
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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://lawslois.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-6D27-4E9C8CD3-CF6E4FF96FF9%7D/S_2014_394.pdf)
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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#)
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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.
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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)
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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.almonitor.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)
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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 $2.7billion 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/pressreleases/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).
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Dr. Emanuele Ottolenghi
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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 stateowned 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-transp8rtcon6su0l6t4a2nt8-0w6i4n2s-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-transp8rtcon6su0l6t4a2nt8-0w6i4n2s-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-impactirans-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)
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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-142015225574)
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.
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Dr. Emanuele Ottolenghi
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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.
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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)
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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/statementseeas/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.
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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 designated 92 a
number of subsidiaries of the IRGC’s construction conglomerate Khatam al-Anbiya, thenUndersecretary 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.
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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, 2011 95 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)
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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-tankeridUSBRE86N0NW20120724). 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
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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-anuclear-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://eurlex.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.
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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 alAnbiya 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/)
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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
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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.
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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 inpart 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.
Foundation for Defense of Democracies
www.defenddemocracy.org
27
Dr. Emanuele Ottolenghi
September 17, 2015
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.
Foundation for Defense of Democracies
www.defenddemocracy.org
28
Dr. Emanuele Ottolenghi
September 17, 2015
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
114024.00
Telecommunications
Company
$
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
Foundation for Defense of Democracies
www.defenddemocracy.org
29
Dr. Emanuele Ottolenghi
September 17, 2015
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
Foundation for Defense of Democracies
www.defenddemocracy.org
30
Dr. Emanuele Ottolenghi
September 17, 2015
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)
Fully IRGC-Controlled
Portfolio Value
Armed Forces Portfolio Value
$
$
18,748,808,196 16,432,550,341
$
8,960,521,691
$
7,853,524,460
$
9,788,286,506
$
8,579,025,881
Foundation for Defense of Democracies
www.defenddemocracy.org
31
Dr. Emanuele Ottolenghi
Market Value of Companies
listed on TSE
September 17, 2015
$
$
93,292,783,695 81,767,243,465
IRGC and Armed Forces share
of TSE
20.10%
20.10%
9.60%
9.60%
10.5%
10.5%
IRGC's Share of TSE
Armed Forces Share of TSE
*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
Name
Ahmad Ghaemi
Reserve
Auditor
Seyed Abolreza
Hosseini
Chairman of
the Board
Mohammad Ali
Houshmand
Reserve
Board
Member
Company
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Naser Godarzi
Reserve
Board
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Ali Asghar
Sheykh
Position
Main Auditor
Foundation for Defense of Democracies
Year
Source
2012-2013
Link
2012-2013
Link
2012-2013
Link
2012-2013
Link
2012-2013
Link
www.defenddemocracy.org
32
Dr. Emanuele Ottolenghi
Member
September 17, 2015
Base Passive Defense and Defense
Engineering Directorate
Mohammad
Gomar
Secretary of
the Board
Ahmad Ali
Nazari Nejad
Kiyashi
Vice
Chairman of
the Board
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Housing Cooperative Company for
Employees of Khatam ol-Anbia
Base Passive Defense and Defense
Engineering Directorate
Amir Godarzi
Main Auditor
Housing Cooperative Company for
Employees of Bushehr Air Defense
2009-2010
Link
Mehdi Hassan
Zadeh
Mohammad
Hossein
Abarshi
Reserve
Auditor
Housing Cooperative Company for
Employees of Bushehr Air Defense
2009-2010
Link
Housing Cooperative Company for
Employees of Bushehr Air Defense
2009-2010
Link
Housing Cooperative Company for
Employees of Bushehr Air Defense
2009-2010
Link
Housing Cooperative Company for
Employees of Bushehr Air Defense
2009-2010
Link
Seyfollah Seyfi
Chairman of
the Board
Reserve
Board
Member
Secretary of
the Board
and Directing
Manager
Vice
Chairman of
the Board
2009-2010
link
Abolfazl
Parvaresh
Main Auditor
2011-2012
Link
Hamidreza
Rahimi
Main Auditor
2011-2012
Link
Nader Khotaee
Sadegh
Main Auditor
2011-2012
Link
Behrouz Salehi
Board
Member
Jafar Hemayat
Khah
Board
Member
Hassan Ahmadi
Khah
Directing
Manager
Sadegh Karimi
Jalal Bakhtiyari
Housing Cooperative Company for
Employees of Bushehr Air Defense
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Foundation for Defense of Democracies
2012-2013
Link
2012-2013
Link
2012-2013
Link
2012-2013
Link
2012-2013
Link
www.defenddemocracy.org
33
Dr. Emanuele Ottolenghi
Ahmad Salimi
Reserve
Auditor
Kambiz
Yektaee
Reserve
Auditor
Kambiz
Yektaee
Reserve
Auditor
Homayoun
Barkhordari
Mohammad
Hassan Validad
Chairman of
the Board
Chairman of
the Board
and Directing
Manager
Reserve
Board
Member
Reserve
Board
Member
Reserve
Board
Member
Reserve
Board
Member
Reserve
Board
Member
Alireza Raeesi
Board
Member
Amir Abbas
Mahdavi
Rostami
Seyed Abolreza
Hosseini
Mohammad
Hossein
Validad
Abolfazl
farmahini
Farahani
Seyed Abolreza
Hosseini
Esmaeel Shahr
Ayini
Amir Abbas
Mahdavi
Rostami
Board
Member
Ali Asghar
Rahmani
Board
Member
Alireza Raeesi
Board
Member
Mohsen
Heydari
Board
Member
Board
Member
September 17, 2015
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Foundation for Defense of Democracies
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
www.defenddemocracy.org
34
Dr. Emanuele Ottolenghi
Mohammad
Chegini
Board
Member
Mohammad
Hassan Validad
Mohammad
Hossein
Hatami
Ghadir
Vosough
Mohebi
Board
Member
Reza Karimi
Mohammad
Chegini
Hamid Arjangi
September 17, 2015
Board
Member
Directing
Manager
Secretary of
the Board
Vice
Chairman of
the Board
Vice
Chairman of
the Board
Hamidreza
Eslami
Director
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
Housing Cooperative Company for
Employees of Khatam ol-Anbia Air
Defense Base Tehran Province
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2011-2012
Link
2012-2013
Link
Company
Year
Link
Hadish Port Pioneering Company
IRGC Cooperative Foundation
Name
Position in
Board of
Directors
Company
Representative
Ali Koliyayi
Member
24 Besat
Employees
Housing
Cooperative
Company
2010-2011
Link
Hamid Zaree
Rooz Bahani
Vice Chairman
24 Besat
Employees
Housing
Cooperative
Company
2010-2011
Link
Hossein
Yeganeh
Reserve
Member
24 Besat
Employees
Housing
Cooperative
Company
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
35
Dr. Emanuele Ottolenghi
September 17, 2015
Mohammad
Biranvand
Member
24 Besat
Employees
Housing
Cooperative
Company
2010-2011
Link
Mohammad
Heydari
Chairman
24 Besat
Employees
Housing
Cooperative
Company
2010-2011
Link
Morteza
Zohreiy
Directing
Manager and
Member
24 Besat
Employees
Housing
Cooperative
Company
2010-2011
Link
Rohollah
Godarzi
Reserve
Member
24 Besat
Employees
Housing
Cooperative
Company
2010-2011
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Alaleh Kabood
Kavir Company
2009-2010
Link
Ahmad Reza
Sabri
Member
Maedeh Food
Industries
Company
Alaleh Kabood
Kavir Company
2009-2010
Link
Ahmad Vahid
Dastjerdi
Chairman
IRGC
Cooperative
Foundation
Alaleh Kabood
Kavir Company
2009-2010
Link
Ali
Mohammad
Naeeni
Directing
Manager and
Member
Tehran Area
Mines
Development
Company
Alaleh Kabood
Kavir Company
2005-2006
Link
Alireza
Atabaki
Member
Ferdows
Agrigulture and
Horticulture
Company
Alaleh Kabood
Kavir Company
2009-2010
Link
Asghar
Sabouri
Chairman
IRGC
Cooperative
Foundation
Alaleh Kabood
Kavir Company
2005-2006
Link
Ebad Ghadiri
Reserve Auditor
Alaleh Kabood
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
36
Dr. Emanuele Ottolenghi
September 17, 2015
Kavir Company
Hassan Akbari
Directing
Manager and
Member
Qeshm
Baharestan
Company
Alaleh Kabood
Kavir Company
2009-2010
Link
Mohammad
Ali Astaneh
Vice Chairman
Ferdows Kish
International
Company
Alaleh Kabood
Kavir Company
2005-2006
Link
Mohammad
Heydari
Vice Chairman
Kish Baharestan
Company
Alaleh Kabood
Kavir Company
2009-2010
Link
Mohammad
Montazer
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Alaleh Kabood
Kavir Company
2009-2010
Link
Mohammad
Rajabi Memar
Member
Setareh Shargh
Company
Alaleh Kabood
Kavir Company
2005-2006
Link
Mohammad
Sadegh
Ashjaee
Member
Navid Bahman
Shoe Company
Alaleh Kabood
Kavir Company
2009-2010
Link
Naser Haji
Hossein Loo
Member
Alaleh Kabood
Kavir Company
2005-2006
Link
Abdolnabi
Ghobeyshavi
Member
Alaleh Kabood
Kavir Specialized
Parent Company
2012-2013
Link
Ali
Vasheghani
Farahani
Directing
Manager
Alaleh Kabood
Kavir Specialty
Parent Company
2012-2013
Link
Mohammad
Ali Samadi
Chairman
IRGC
Cooperative
Foundation
Alaleh Kabood
Kavir Specialty
Parent Company
2012-2013
Link
Mohammad
Heydari
Member
Kish Baharestan
Company
Alaleh Kabood
Kavir Specialty
Parent Company
2012-2013
Link
Mohammad
Hossein
Reserve Auditor
Alaleh Kabood
Kavir Specialty
2012-2013
Link
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
37
Dr. Emanuele Ottolenghi
September 17, 2015
Barkhordari
Parent Company
Seyyed Mehdi
Mir
Mohammadi
Member
Navid Bahman
Shoe Company
Alaleh Kabood
Kavir Specialty
Parent Company
2012-2013
Link
Seyyed Mehdi
Mostafavi
Member
Ferdows
Agrigulture and
Horticulture
Company
Alaleh Kabood
Kavir Specialty
Parent Company
2012-2013
Link
Shahram
Moghadassi
Member
Qeshm
Baharestan
Company
Alaleh Kabood
Kavir Specialty
Parent Company
2012-2013
Link
Shamsollah
Moayyedi
Niya
Vice Chairman
Navid Bahman
Shoe Company
Alaleh Kabood
Kavir Specialty
Parent Company
2012-2013
Link
Abbasali
Kokalani
Member
Sater-e Sabz
Services
Company
Amad-e Behine
Saz Engineering
Company
2008-2009
Link
Abbasali
Kokalani
Member
Nahavand
Pasteurized
Dairy Products
Company
Amad-e Behine
Saz Engineering
Company
2007-2008
Link
Abbasali
Kokalani
Vice Chairman
Naserin-e Vahid
Company
Amad-e Behine
Saz Engineering
Company
2010-2011
Link
Abolfazl Saleh
Nejad
Vice Chairman
Navid Bahman
Shoe Company
Amad-e Behine
Saz Engineering
Company
2007-2008
Link
Abolfazl Saleh
Nejad
Vice Chairman
Navid Bahman
Shoe Company
Amad-e Behine
Saz Engineering
Company
2008-2009
Link
Abolfazl Saleh
Nejad
Vice Chairman
Navid Bahman
Shoe Company
Amad-e Behine
Saz Engineering
Company
2006-2007
Link
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Amad-e Behine
Saz Engineering
Company
2004-2005
Link
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Amad-e Behine
Saz Engineering
Company
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
38
Dr. Emanuele Ottolenghi
September 17, 2015
Ali Bayati
Member
IRGC
Cooperative
Foundation
Amad-e Behine
Saz Engineering
Company
2008-2009
Link
Ali Bayati
Member
IRGC
Cooperative
Foundation
Amad-e Behine
Saz Engineering
Company
2007-2008
Link
Ali Mosayebi
Member
Persian Gulf
Fishery
Industries
Company
Amad-e Behine
Saz Engineering
Company
2009-2010
Link
Alireza Ghani
Abadi
Director of
Finance
Amad-e Behine
Saz Engineering
Company
2010-2011
Link
Alireza Ghani
Abadi
Director of
Finance
Amad-e Behine
Saz Engineering
Company
2009-2010
Link
Bahram
Ahmadi Azar
Vice Chairman
Amad-e Behine
Saz Engineering
Company
2009-2010
Link
Farzad Ghadak
Directing
Manager
Amad-e Behine
Saz Engineering
Company
2004-2005
Link
Gholamreza
Ebrahimi
Member
Maedeh Food
Industries
Company
Amad-e Behine
Saz Engineering
Company
2010-2011
Link
Gholamreza
Farzadi
Vice Chairman
Sater-e Sabz
Services
Company
Amad-e Behine
Saz Engineering
Company
2004-2005
Link
Habibollah
Karami
Member
Sater-e Sabz
Company
Amad-e Behine
Saz Engineering
Company
2009-2010
Link
Hasanali
Lotfali zadeh
Chairman
Talieye Sabz
Group Company
Jahan
Amad-e Behine
Saz Engineering
Company
2008-2009
Link
Hasanali
Lotfali zadeh
Chairman
Talieye Sabz
Group Company
Jahan
Amad-e Behine
Saz Engineering
Company
2010-2011
Link
Hasanali
Lotfali zadeh
Chairman
Talieye Sabz
Group Company
Amad-e Behine
Saz Engineering
2009-2010
Link
Navid Bahman
Shoe Company
Foundation for Defense of Democracies
www.defenddemocracy.org
39
Dr. Emanuele Ottolenghi
September 17, 2015
Jahan
Company
Hasanali
Lotfali zadeh
Chairman
Sater-e Sabz
Services
Company
Amad-e Behine
Saz Engineering
Company
2007-2008
Link
Kamal
Rabbani Zadeh
Member
Maedeh Food
Industries
Company
Amad-e Behine
Saz Engineering
Company
2009-2010
Link
Mashallah
Tarhani
Member
Azadegan
Transportation
Company
Amad-e Behine
Saz Engineering
Company
2010-2011
Link
Masoud Ouree
Chairman
Sater-e Sabz
Services
Company
Amad-e Behine
Saz Engineering
Company
2006-2007
Link
Mehdi
Lababian
Member
Maedeh Food
Industries
Company
Amad-e Behine
Saz Engineering
Company
2004-2005
Link
Mohammad
Ali Talebi
Nejad
Directing
Manager
Bahar-e Yazd
Wool Weaving
Company
Amad-e Behine
Saz Engineering
Company
2006-2007
Link
Mohammad
Bagher
Rezamand
Chairman
Bahar-e Yazd
Wool Weaving
Company
Amad-e Behine
Saz Engineering
Company
2004-2005
Link
Mohammad
Hassan Jafari
Reserve Auditor
Amad-e Behine
Saz Engineering
Company
2007-2008
Link
Mohammad
Hassan Jafari
Reserve Auditor
Amad-e Behine
Saz Engineering
Company
2008-2009
Link
Mohammad
Hassan Jafari
Reserve Auditor
Amad-e Behine
Saz Engineering
Company
2009-2010
Link
Mohammad
Hossein
Khalou Zadeh
Member
Navid Bahman
Shoe Company
Amad-e Behine
Saz Engineering
Company
2004-2005
Link
Mohammad
Reza Jahed
Member
Sater-e Sabz
Company
Amad-e Behine
Saz Engineering
Company
2010-2011
Link
Mohsen
Member
Persian Gulf
Fishery
Amad-e Behine
Saz Engineering
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
40
Dr. Emanuele Ottolenghi
Rahmani
September 17, 2015
Company
Company
Persian Gulf
Fishery
Industries
Company
Amad-e Behine
Saz Engineering
Company
2007-2008
Link
Mohsen
Rahmani
Member
Morteza
Mahdavi
Amjad
Reserve Auditor
Amad-e Behine
Saz Engineering
Company
2004-2005
Link
Morteza
Mahdavi
Amjad
Reserve Auditor
Amad-e Behine
Saz Engineering
Company
2006-2007
Link
Morteza Mirza
Jani Damaneh
Reserve Auditor
Amad-e Behine
Saz Engineering
Company
2010-2011
Link
Naser Arab
Beygi
Member
Maedeh Food
Industries
Company
Amad-e Behine
Saz Engineering
Company
2008-2009
Link
Naser Arab
Beygi
Member
Maedeh Food
Industries
Company
Amad-e Behine
Saz Engineering
Company
2007-2008
link
Naser Arab
Beygi
Member
Maedeh Food
Industries
Company
Amad-e Behine
Saz Engineering
Company
2006-2007
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Amad-e Behine
Saz Engineering
Company
2009-2010
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Amad-e Behine
Saz Engineering
Company
2010-2011
link
Reza Basir
Directing
Manager and
Member
Navid Bahman
Shoe Company
Amad-e Behine
Saz Engineering
Company
2010-2011
Link
Reza Basir
Directing
Manager and
Member
Naserin-e Vahid
Company
Amad-e Behine
Saz Engineering
Company
2007-2008
Link
Reza Basir
Directing
Manager and
Member
Naserin-e Vahid
Company
Amad-e Behine
Saz Engineering
Company
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
41
Dr. Emanuele Ottolenghi
September 17, 2015
Reza Basir
Directing
Manager and
Member
Naserin-e Vahid
Company
Amad-e Behine
Saz Engineering
Company
2009-2010
Link
Abolfazl Saleh
Nejad
Vice Chairman
Navid Bahman
Shoe Company
Amar Behineh
Engineering
Company
2007-2008
Link
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Amar Behineh
Engineering
Company
2007-2008
Link
Masoud Ouree
Chairman
Sater-e Sabz
Services
Company
Amar Behineh
Engineering
Company
2007-2008
Link
Mohammad
Ali Talebi
Nejad
Directing
Manager and
Member
Bahar-e Yazd
Wool Weaving
Company
Amar Behineh
Engineering
Company
2007-2008
Link
Morteza
Mahdavi
Amjad
Reserve Auditor
Amar Behineh
Engineering
Company
2007-2008
Link
Naser Arab
Beygi
Member
Amar Behineh
Engineering
Company
2007-2008
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Ansar olMojahedin Flat
Loan Savings Fund
Institute
2004-2005
Link
Eyssa Ahmad
Nejad
Member
Ayandeh Sazan-e
Fardaye Kowsar
Company
2012-2013
Link
Farhad
Youssefi
Reserve Auditor
Ayandeh Sazan-e
Fardaye Kowsar
Company
2012-2013
Link
Jahangir
Asgari
Directing
Manager and
Member
Shahab Sang
Industrial
Mining
Company
Ayandeh Sazan-e
Fardaye Kowsar
Company
2012-2013
Link
Jamal Baba
Vice Chairman
Talieye Sabz
Group Company
Ayandeh Sazan-e
Fardaye Kowsar
2012-2013
Link
Maedeh Food
Industries
Complex
Company
Samen olAemmeh
Cultural
Services
Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
42
Dr. Emanuele Ottolenghi
Moradi
September 17, 2015
Jahan
Company
Seyyed
Aminollah
Emami
Tabatabayi
Chairman
IRGC
Cooperative
Foundation
Ayandeh Sazan-e
Fardaye Kowsar
Company
2012-2013
Link
Rostam Alvani
Member
Veterans
Housing
Construction
Company
Ayandeh Sazan-e
Fardaye Kowsar
Company
2012-2013
Link'
Ali Khalil
Savad Kouhi
Reserve Auditor
Azadegan National
Transportation
Company
2011-2012
Link
Allah Rahm
Shahriyari
Member
Amad-e Behine
Saz Engineering
Company
Azadegan National
Transportation
Company
2011-2012
Link
Farhad Bazeli
Mahboub
Member
Naserin-e Vahid
Company
Azadegan National
Transportation
Company
2011-2012
Link
Mohammad
Maleki
Member
Sater-e Sabz
Company
Azadegan National
Transportation
Company
2011-2012
Link
Mohammad
Reza
Gholamali
Pour
Directing
Manager
Azadegan National
Transportation
Company
2011-2012
Link
Nasrollah
Shadi Nasab
Vice Chairman
IRGC
Cooperative
Foundation
Azadegan National
Transportation
Company
2011-2012
Link
Yadollah
Makari
Chairman
Talieye Sabz
Group Company
Jahan
Azadegan National
Transportation
Company
2011-2012
Link
Ahmad
Faghihi
Member
Talie-ye Sabz-e
Jahan Shoe
Group Company
Azadegan
Transportation
Company
2008-2009
Link
Ali Azin
Vice Chairman
Navid Bahman
Shoe Company
Azadegan
Transportation
Company
2008-2009
Link
Ali Azin
Vice Chairman
Laleh Welfare
Services
Azadegan
Transportation
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
43
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Ali Khalil
Savad Kouhi
Reserve Auditor
Allah Rahm
Shahriyari
Directing
Manager and
Member
Farhad Bazeli
Mahboub
Company
Azadegan
Transportation
Company
2010-2011
Link
Sater Sabz
Investigation
Services
Company
Azadegan
Transportation
Company
2012-2013
Link
Member
Naserin-e Vahid
Company
Azadegan
Transportation
Company
2010-2011
Link
Farhad Bazeli
Mahboub
Member
Sater-e Sabz
Company
Azadegan
Transportation
Company
2009-2010
Link
Farshid
Khamseh
Reserve Auditor
Azadegan
Transportation
Company
2012-2013
Link
Fereydoun
Dodangeh
Reserve Auditor
Azadegan
Transportation
Company
2009-2010
Link
Feyzollah Ata
Pour
Reserve Auditor
Azadegan
Transportation
Company
2004-2005
Link
Feyzollah Ata
Pour
Reserve Auditor
Azadegan
Transportation
Company
2004-2005
Link
Ghodratollah
Karamian
Member
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Azadegan
Transportation
Company
2004-2005
link
Mahmoud
Amir Mojahed
Member
Naserin-e Vahid
Company
Azadegan
Transportation
Company
2008-2009
Link
Mahmoud
Vice Chairman
Amir Mojahedi
Naserin-e Vahid
Company
Azadegan
Transportation
Company
2009-2010
Link
Mansour Katan Member
Baf
Naserin-e Vahid
Company
Azadegan
Transportation
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
44
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Mansour Katan Member
Baf
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Azadegan
Transportation
Company
2006-2007
Link
Azadegan
Transportation
Company
2008-2009
Link
Mohammad
Ghara Khani
Reserve Auditor
Mohammad
Hassan
Dehghani
Poudeh
Directing
Manager and
Member
Navid Bahman
Shoe Company
Azadegan
Transportation
Company
2004-2005
Link
Mohammad
Hassan
Dehghani
Poudeh
Member
Amad-e Behine
Saz Engineering
Company
Azadegan
Transportation
Company
2006-2007
Link
Mohammad
Javad Fakhari
Member
Talieye Sabz
Group Company
Jahan
Azadegan
Transportation
Company
2008-2009
Link
Mohammad
Javad Fakhari
Directing
Manager and
Member
Talieye Sabz
Group Company
Jahan
Azadegan
Transportation
Company
2009-2010
Link
Mohammad
Javad Fakhari
Directing
Manager and
Member
Setareh Shargh
Vehicle Leasing
Company
Azadegan
Transportation
Company
2006-2007
Link
Mohammad
Javad Fakhari
Directing
Manager and
Member
Persian Gulf
Fishery
Industries
Complex
Company
Azadegan
Transportation
Company
2008-2009
Link
Mohammad
Maleki
Member
Naserin-e Vahid
Company
Azadegan
Transportation
Company
2012-2013
Link
Mohammad
Reza
Gholamali
Pour
Member
Amad-e Behine
Saz Engineering
Company
Azadegan
Transportation
Company
2012-2013
Link
Morteza Mirza
Directing
Manager and
Sater-e Sabz
Azadegan
Transportation
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
45
Dr. Emanuele Ottolenghi
September 17, 2015
Jani Damaneh
Member
Company
Company
Mostafa
Nourian
Ramsheh
Vice Chairman
Amad-e Behine
Saz Engineering
Company
Azadegan
Transportation
Company
2004-2005
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Azadegan
Transportation
Company
2008-2009
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Azadegan
Transportation
Company
2010-2011
Link
Nasrollah
Shadi Nasab
Vice Chairman
IRGC
Cooperative
Foundation
Azadegan
Transportation
Company
2012-2013
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Azadegan
Transportation
Company
2009-2010
Link
Nasrollah
Shadi Nasab
Member
Sater-e Sabz
Services
Company
Azadegan
Transportation
Company
2008-2009
Link
Saeed Saadati
Member
IRGC
Cooperative
Foundation
Azadegan
Transportation
Company
2003-2004
Link
Saeed Saadati
Member
IRGC
Cooperative
Foundation
Azadegan
Transportation
Company
2004-2005
Link
Saeed Saadati
Member
IRGC
Cooperative
Foundation
Azadegan
Transportation
Company
2006-2007
link
Saeed Saadati
Member
IRGC
Cooperative
Foundation
Azadegan
Transportation
Company
2008-2009
Link
Seyyed
Bahman
Tabasi
Reserve Auditor
Azadegan
Transportation
Company
2006-2007
Link
Seyyed
Hojatollah
Ghoreyshi
Chairman
Talieye Sabz
Group Company
Jahan
Azadegan
Transportation
Company
2010-2011
Link
Seyyed
Hojatollah
Chairman
Amad-e Behine
Saz Engineering
Azadegan
Transportation
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
46
Dr. Emanuele Ottolenghi
Ghoreyshi
September 17, 2015
Company
Company
Seyyed
Hojatollah
Ghoreyshi
Member
Amad-e Behine
Saz Engineering
Company
Azadegan
Transportation
Company
2008-2009
Link
Seyyed
Hojatollah
Ghoreyshi
Chairman
Amad-e Behine
Saz Engineering
Company
Azadegan
Transportation
Company
2009-2010
Link
Seyyed
Mohammad
Bagher Sadr
Pour
Chairman
Bahar-e Yazd
Wool Weaving
Company
Azadegan
Transportation
Company
2004-2005
Link
Seyyed
Mohammad
Bagher Sadr
Pour
Chairman
Bahar-e Yazd
Wool Weaving
Company
Azadegan
Transportation
Company
2006-2007
link
Seyyed
Nourolddin
Nouri
Member
Sater-e Sabz
Services
Company
Azadegan
Transportation
Company
2008-2009
Link
Yadollah
Makari
Chairman
Talieye Sabz
Group Company
Jahan
Azadegan
Transportation
Company
2012-2013
Link
Yadollah
Makari
Vice Chairman
Amad-e Behine
Saz Engineering
Company
Azadegan
Transportation
Company
2010-2011
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Azerbaijan Veteran
Housing Complex
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Azerbaijan Veteran
Housing Complex
Construction
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Azerbaijan Veteran
Housing Complex
Construction
Company
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Azerbaijan Veteran
Housing Complex
Construction
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
47
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Abbas Raeesi
Chairman
Abdollah
Galini
Shahab Sang
Industrial
Mining
Company
Baharan Company
2003-2004
Link
Reserve Auditor
Baharan Company
2009-2010
Link
Abdollah
Salehi Dokht
Directing
Manager
Baharan Company
2009-2010
Link
Afshin
Naghshbandi
Vice Chairman
Baharan Company
2009-2010
Link
Ahmad Tabib
Zadeh
Directing
Manager
Baharan Company
2006-2007
Link
Ali Reza
Zadeh Banna
Member
IRGC
Cooperative
Foundation
Baharan Company
2009-2010
Link
Alireza
Hossein Zadeh
Member
Iran Atlas
Company
Baharan Company
2004-2005
Link
Amir Ostad
Hossein
Reserve Auditor
Baharan Company
2003-2004
Link
Esmaeel
Rahimi
Director of
Finance
Baharan Company
2003-2004
Link
Esmaeel
Rahimi
Director of
Finance
Baharan Company
2004-2005
Link
Habibollah
Yad Afarin
Reserve Auditor
Baharan Company
2004-2005
Link
Habibollah
Yad Afarin
Reserve Auditor
Baharan Company
2006-2007
link
Jamshid
Eshaghi
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Baharan Company
2004-2005
Link
Jamshid
Eshaghi
Vice Chairman
Shahab Sang
Industrial
Mining
Baharan Company
2006-2007
Link
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
48
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Khalil Malek
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Baharan Company
2006-2007
link
Mahmoud
Afshar
Member
Tehran Veterans
Housing
Construction
Company
Baharan Company
2004-2005
Link
Mahmoud
Afshar
Member
Tehran Veterans
Housing
Construction
Company
Baharan Company
2006-2007
link
Masoud
Bagheri
Member
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Baharan Company
2009-2010
Link
Mehdi
Dehghani
Member
Kish Saberin
Company
Baharan Company
2009-2010
Link
Mohammad
Ali Astaneh
Vice Chairman
Veterans
Housing
Construction
Company
Baharan Company
2003-2004
Link
Mohammad
Shoja Siyahi
Directing
Manager and
Member
Tehran Veterans
Housing
Construction
Company
Baharan Company
2003-2004
Link
Mohammad
Shoja Siyahi
Directing
Manager
Baharan Company
2004-2005
Link
Mohsen
Norouzi
Member
Veterans
Housing
Construction
Company
Baharan Company
2003-2004
Link
Saeed Olfati
Chairman
Gostar-e Kish
Baharan
Company
Baharan Company
2009-2010
Link
Saeed Olfati
Chairman
Veterans
Housing
Baharan Company
2004-2005
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
49
Dr. Emanuele Ottolenghi
September 17, 2015
Construction
Company
Saeed Olfati
Chairman
Veterans
Housing
Construction
Company
Baharan Company
2006-2007
link
Seyyed Mehdi
Mir
Mohammadi
Member
IRGC
Cooperative
Foundation
Baharan Company
2004-2005
Link
Seyyed Mehdi
Mir
Mohammadi
Member
IRGC
Cooperative
Foundation
Baharan Company
2006-2007
link
Seyyed Mehdi
Mir
Mohammadi
Member
Iran Atlas
Company
Baharan Company
2003-2004
Link
Alireza Riyahi
Member
IRGC
Cooperative
Foundation
Bahar-e Yazd
Wool Weaving
Company
2004-2005
Link
Ebrahim Jafar
Radani
Vice Chairman
Maedeh Food
Industries
Services
Company
Bahar-e Yazd
Wool Weaving
Company
2005-2006
Link
Ebrahim Jafar
Radani
Vice Chairman
Maedeh Food
Industries
Company
Bahar-e Yazd
Wool Weaving
Company
2004-2005
Link
Ebrahim Jafar
Radani
Vice Chairman
Maedeh Food
Industries
Company
Bahar-e Yazd
Wool Weaving
Company
2007-2008
Link
Hamid Reza
Hemmati
Directing
Manager and
Member
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Bahar-e Yazd
Wool Weaving
Company
2005-2006
Link
Hamid Reza
Hemmati
Directing
Manager and
Member
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Bahar-e Yazd
Wool Weaving
Company
2007-2008
Link
Hashem Imani
Directing
Manager and
Ofogh-e
Toseeye Saberin
Bahar-e Yazd
Wool Weaving
2004-2005
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
50
Dr. Emanuele Ottolenghi
September 17, 2015
Member
Engineering
Development
Company
Company
Mehdi Salehi
Chairman
Amad-e Behine
Saz Engineering
Company
Bahar-e Yazd
Wool Weaving
Company
2004-2005
Link
Mehdi Salehi
Chairman
Amad-e Behine
Saz Engineering
Company
Bahar-e Yazd
Wool Weaving
Company
2005-2006
Link
Mohammad
Ghara Khani
Reserve Auditor
Bahar-e Yazd
Wool Weaving
Company
2007-2008
Link
Mohammad
Montazer
Chairman
Amad-e Behine
Saz Engineering
Company
Bahar-e Yazd
Wool Weaving
Company
2007-2008
Link
Morteza
Mahdavi
Amjad
Member
Khorasan
Shadab
Cultivation and
Industry
Company
Bahar-e Yazd
Wool Weaving
Company
2007-2008
Link
Morteza
Mahdavi
Amjad
Reserve Auditor
Bahar-e Yazd
Wool Weaving
Company
2005-2006
Link
Seyyed Naser
Rahmati
Member
Khorasan
Shadab
Cultivation and
Industry
Company
Bahar-e Yazd
Wool Weaving
Company
2004-2005
Link
Shahram
Moghadassi
Member
IRGC
Cooperative
Foundation
Bahar-e Yazd
Wool Weaving
Company
2007-2008
Link
Alireza Asgari
Marani
Member
Bahman
Investing
Company
Bahman Group
Company
2004-2005
Link
Asghar Saleh
Esfahani
Chairman
IRGC
Cooperative
Foundation
Bahman Group
Company
2007-2008
Link
Homayoun
Sheykhol
Chairman
IRGC
Cooperative
Bahman Group
Company
2004-2005
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
51
Dr. Emanuele Ottolenghi
Eslam
September 17, 2015
Foundation
Masoud
Hajarian
Kashani
Member
Bahman Group
Company
2004-2005
Link
Masoud
Hajarian
Kashani
Member
Bahman Group
Company
2007-2008
Link
Masoud
Hajarian
Kashani
Member
Bahman Group
Company
2007-2008
Link
Mohammad
Hashem Bot
Shekan
Member
Bahman Group
Company
2007-2008
Link
Mohammad
Reza Modares
Khiyabani
Directing
Manager
Bahman Group
Company
2007-2008
link
Mohammad
Reza Soroush
Directing
Manager
Bahman Group
Company
2004-2005
Link
Seyfollah
Ebrahimi
Vice Chairman
Ghadir
Investment
Company
Bahman Group
Company
2004-2005
Link
Seyfollah
Ebrahimi
Vice Chairman
Ghadir
Investment
Company
Bahman Group
Company
2007-2008
Link
Seyyed
Mostafa Miri
Member
Sherkat
Sarmayeh
Gozari Etesam
Bahman Group
Company
2007-2008
Link
Seyyed
Mostafa Miri
Member
Chassis Building Bahman Group
Company
Company
2004-2005
Link
Asghar
Sabouri
Vice Chairman
IRGC
Cooperative
Foundation
Bama Company
2003-2004
Link
Ghassemali
Saheban
olahmadi
Directing
Manager
Amir Industrial
and Mining
Group
Bama Company
2003-2004
Link
Mansour
Emami
Member
Bama Company
2003-2004
Link
Bahman
Investing
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
52
Dr. Emanuele Ottolenghi
September 17, 2015
Mohammad
Nik Pour
Member
Iramko
Company
Bama Company
2003-2004
Link
Najmi
Hashemi
Fesharaki
Chairman
Arasteh Madan
Bama Company
2003-2004
Link
Abolfazl
Rezaee
Reserve Auditor
Bana Gostar
Behsaz Company
2008-2009
Link
Bana Gostar
Behsaz Company
2003-2004
Link
Enayat Asghari Member
Zadeh
Gholamreza
Jalali Farahani
Chairman
IRGC
Cooperative
Foundation
Bana Gostar
Behsaz Company
2003-2004
Link
Hassan
Ashtiyani
Member
Shahab Sang
Industrial
Mining
Company
Bana Gostar
Behsaz Company
2008-2009
Link
Hassan
Ashtiyani
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Bana Gostar
Behsaz Company
2008-2009
Link
Javad Salehi
Vice Chairman
Bana Gostar
Behsaz Company
2003-2004
Link
Majid
Mohammadi
Nejad
Member
Bana Gostar
Behsaz Company
2003-2004
Link
Manochehr
Norouz
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Bana Gostar
Behsaz Company
2008-2009
Link
Mehdi Salehi
Member
Talaeyeh Jahan
Shayan
Company
Bana Gostar
Behsaz Company
2008-2009
Link
Mohammad
Hossein Bayat
Directing
Manager and
Member
Bana Gostar
Behsaz Company
2003-2004
Link
Mohammad
Rasoul Langari
Chairman
Bana Gostar
Behsaz Company
2008-2009
Link
Veterans
Housing
Foundation for Defense of Democracies
www.defenddemocracy.org
53
Dr. Emanuele Ottolenghi
September 17, 2015
Construction
Company
Mohammad
Reza Moayed
Directing
Manager and
Member
Laleh Welfare
Services
Company
Bana Gostar
Behsaz Company
2008-2009
Link
Reza Moayyed
Member
Laleh Welfare
Services
Company
Bana Gostar
Behsaz Company
2008-2009
Link
Seyyed Ali
Navab
Member
IRGC
Cooperative
Foundation
Bana Gostar
Behsaz Company
2008-2009
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Bana Gostar
Behsaz Company
2003-2004
Link
Alireza
Mahmoudi
Member
Banagostar-e
Behsaz
Construction
Company
2010-2011
Link
Farajollah
Ahmadi
Reserve Auditor
Banagostar-e
Behsaz
Construction
Company
2010-2011
Link
Kazem Mehdi
Zadeh
Chairman
Banagostar-e
Behsaz
Construction
Company
2010-2011
Link
Manochehr
Norouz
Vice Chairman
Banagostar-e
Behsaz
Construction
Company
2010-2011
Link
Mehdi Ezzati
Member
Shahab Sang
Industrial
Mining
Company
Banagostar-e
Behsaz
Construction
Company
2010-2011
Link
Mohammad
Reza Moayed
Directing
Manager and
Member
Laleh Welfare
Services
Company
Banagostar-e
Behsaz
Construction
Company
2010-2011
Link
Abdolnabi
Reserve Auditor
Behsaz Faraz-e
2011-2012
Link
Goroh Behsaz
Faraz Iranian
IRGC
Cooperative
Foundation
Foundation for Defense of Democracies
www.defenddemocracy.org
54
Dr. Emanuele Ottolenghi
September 17, 2015
Ghobeyshavi
Iranian Company
Alireza
Mahmoudi
Member
Ferdows
Agrigulture and
Horticulture
Company
Behsaz Faraz-e
Iranian Company
2009-2010
Link
Alireza
Mahmoudi
Member
Ferdows
Agrigulture and
Horticulture
Company
Behsaz Faraz-e
Iranian Company
2011-2012
Link
Faraj Ahmadi
Reserve Auditor
Behsaz Faraz-e
Iranian Company
2009-2010
Link
Kazem Mehdi
Zadeh
Vice Chairman
and Directing
Manager
IRGC
Cooperative
Foundation
Behsaz Faraz-e
Iranian Company
2010-2011
Link
Mehdi Salehi
Member
Shahab Sang
Industrial
Mining
Company
Behsaz Faraz-e
Iranian Company
2009-2010
Link
Mehdi Salehi
Member
Shahab Sang
Industrial
Mining
Company
Behsaz Faraz-e
Iranian Company
2011-2012
Link
Mohammad
Heydari
Chairman
Laleh Welfare
Services
Company
Behsaz Faraz-e
Iranian Company
2009-2010
Link
Mohammad
Heydari
Chairman
Laleh Welfare
Services
Company
Behsaz Faraz-e
Iranian Company
2011-2012
Link
Reza
Mohammad
Taheri
Vice Chairman
and Directing
Manager
IRGC
Cooperative
Foundation
Behsaz Faraz-e
Iranian Company
2011-2012
Link
Seyyed Ali
Navabi
Vice Chairman
and Directing
Manager
IRGC
Cooperative
Foundation
Behsaz Faraz-e
Iranian Company
2009-2010
Link
Seyyed
Hossein
Housholsadat
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Behsaz Faraz-e
Iranian Company
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
55
Dr. Emanuele Ottolenghi
September 17, 2015
Institute
Seyyed
Hossein
Housholsadat
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Behsaz Faraz-e
Iranian Company
2011-2012
Link
Mohammad
Heydari
Chairman
Laleh Welfare
Services
Company
Behsaz-e Faraz-e
Iranian Group
Company
2012-2013
Link
Mohammad
Reza
Azarbayjani
Member
Ferdows
Agrigulture and
Horticulture
Company
Behsaz-e Faraz-e
Iranian Group
Company
2012-2013
Link
Reza
Mohammad
Taheri
Directing
Manager and
Member
IRGC
Cooperative
Foundation
Behsaz-e Faraz-e
Iranian Group
Company
2012-2013
Link
Seyyed
Hossein
Housholsadat
Vice Chairman
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Behsaz-e Faraz-e
Iranian Group
Company
2012-2013
Link
Abolfazl
Mortezaee
Reserve Auditor
Central Province
Housing
Construction
Company
2010-2011
Link
Ali Akbar
Abotalebi
Member
Central Province
Urban
Development
and Housing
Organization
Central Province
Housing
Construction
Company
2006-2007
Link
Ali Akbar
Abotalebi
Member
Central Province
Urban
Development
and Housing
Organization
Central Province
Housing
Construction
Company
2008-2009
Link
Alireza Nour
Behesht
Vice Chairman
Central Province
Governorship
Central Province
Housing
Construction
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
56
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Alireza Nour
Behesht
Member
Tehran Veterans
Housing
Construction
Company
Central Province
Housing
Construction
Company
2003-2004
Link
Alireza Nour
Behesht
Member
IRGC Housing
Complex
Construction
Company
Central Province
Housing
Construction
Company
2008-2009
Link
Ataollah Pour
Baghaee
Reserve Auditor
Central Province
Housing
Construction
Company
2008-2009
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Central Province
Housing
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Central Province
Housing
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Central Province
Housing
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Central Province
Housing
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Central Province
Housing
Construction
Company
2006-2007
Link
Kheyrollah
Mokhtari
Vice Chairman
Central Province
Urban and
Housing
Development
Company
Central Province
Housing
Construction
Company
2005-2006
Link
Kheyrollah
Mokhtari
Vice Chairman
Central Province
Urban
Central Province
Housing
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
57
Dr. Emanuele Ottolenghi
September 17, 2015
Development
and Housing
Organization
Construction
Company
Mohammad
Ebrahim
Abbasi
Directing
Manager and
Member
Sheshsad
Dastgah
Construction
Company
Central Province
Housing
Construction
Company
2005-2006
Link
Mohammad
Ebrahim
Abbasi
Directing
Manager and
Member
Sheshsad
Dastgah
Construction
Company
Central Province
Housing
Construction
Company
2006-2007
link
Mohammad
Ebrahim
Abbasi
Directing
Manager and
Member
Sheshsad
Dastgah
Construction
Company
Central Province
Housing
Construction
Company
2008-2009
Link
Mohammad
Ebrahim
Abbasi
Directing
Manager
Central Province
Housing
Construction
Company
2003-2004
Link
Mohsen
Kashani
Chairman
Sepahan
Housing
Complex
Construction
Company
Central Province
Housing
Construction
Company
2006-2007
link
Mohsen
Kashani
Chairman
Veterans
Housing
Construction
Company
Central Province
Housing
Construction
Company
2008-2009
Link
Mohsen
Kashani
Chairman
IRGC Housing
Complex
Construction
Company
Central Province
Housing
Construction
Company
2005-2006
Link
Mohsen
Kashani
Chairman
IRGC Housing
Complex
Construction
Company
Isfahan
Central Province
Housing
Construction
Company
2003-2004
Link
Morteza
Mohseni
Member
Tehran Veterans
Housing
Construction
Company
Central Province
Housing
Construction
Company
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
58
Dr. Emanuele Ottolenghi
September 17, 2015
Morteza
Mohseni
Financial
Manager
Central Province
Housing
Construction
Company
2005-2006
Link
Morteza
Mohseni
Director of
Finance
Central Province
Housing
Construction
Company
2006-2007
Link
Rahim Yasaee
Member
Gil Sokna
Veteran Housing
Complex
Construction
Company
Central Province
Housing
Construction
Company
2003-2004
Link
Rahim Yasaee
Member
Gil Sokna
Veteran Housing
Complex
Construction
Company
Central Province
Housing
Construction
Company
2006-2007
link
Seyyed Hassan
Mousavi
Vice Chairman
Gil Sokna
Veteran Housing
Complex
Construction
Company
Central Province
Housing
Construction
Company
2008-2009
Link
Ahmad
Hamedanian
Reserve Auditor
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2003-2004
Link
Ahmad
Pahlevani
Member
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2009-2010
Link
Ahmad
Pahlevani Abri
Directing
Manager and
Member
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2005-2006
Link
Ahmad
Pahlevani Abri
Member
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2007-2008
Link
Ahmad
Pahlevani Abri
Member
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2008-2009
Link
Ahmad Reza
Sabri
Vice Chairman
IRGC
Cooperative
Chahar Mahal and
Bakhtiari Leaven
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
59
Dr. Emanuele Ottolenghi
September 17, 2015
Foundation
Foods Company
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2007-2008
Link
Ahmad Reza
Sabri
Vice Chairman
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2008-2009
Link
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2009-2010
Link
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2011-2012
Link
Ahmad Reza
Sabri
Directing
Manager and
Member
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2003-2004
Link
Alireza Nabati
Nejad
Directing
Manager
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2011-2012
Link
Hamid Reza
Akbari
Directing
Manager
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2007-2008
Link
Hamid Reza
Akbari
Directing
Manager
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2009-2010
Link
Hassan Akbari
Vice Chairman
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2009-2010
Link
Hassan Akbari
Vice Chairman
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2011-2012
Link
Khosrou
Lotfali zadeh
Main Auditor
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2003-2004
Link
Khosrou
Lotfali zadeh
Main Auditor
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2005-2006
Link
Khosrou
Main Auditor
Chahar Mahal and
Bakhtiari Leaven
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
60
Dr. Emanuele Ottolenghi
September 17, 2015
Lotfali zadeh
Foods Company
Khosrou
Lotfali zadeh
Main Auditor
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2011-2012
Link
Masoud
Bahadaran
Member
Shorakae Isar
Isfahan
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2003-2004
Link
Mohammad
Ali Astaneh
Chairman
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2003-2004
Link
Mohammad
Ali Astaneh
Chairman
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2007-2008
Link
Mohammad
Ali Morej
Vice Chairman
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2003-2004
Link
Mohammad
Ali Morej
Member
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2005-2006
Link
Mohammad
Ali Morej
Vice Chairman
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2007-2008
link
Mohammad
Ali Morej
Chairman
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2008-2009
Link
Mohammad
Ali Morej
Chairman
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2009-2010
Link
Mohammad
Ali Morej
Chairman
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2011-2012
Link
Mohammad
Astaneh
Chairman
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2005-2006
Link
Mohammad
Reaza Talebi
Member
IRGC
Cooperative
Foundation
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2008-2009
Link
Mohammad
Member
Isfahan Isar
Chahar Mahal and
Bakhtiari Leaven
2011-2012
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
61
Dr. Emanuele Ottolenghi
Reza Rajayi
September 17, 2015
Company
Foods Company
Reza Asna
Ashari
Member
Isfahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2011-2012
Link
Reza Asna
Ashari
Member
Sepahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2003-2004
Link
Reza Asna
Ashari
Member
Sepahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2005-2006
Link
Reza Asna
Ashari
Member
Sepahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2007-2008
Link
Reza Asna
Ashari
Member
Sepahan Isar
Company
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2008-2009
Link
Reza Asna
Ashari
Member
Chahar Mahal and
Bakhtiari Leaven
Foods Company
2009-2010
Link
Abbas Peykar
Directing
Manager
Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
2005-2006
Link
Ali Norouzi
Vice Chairman
Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
2005-2006
Link
Alireza Habibi
Secretary of the
Board
Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
2005-2006
Link
Daryoush
Ghasem Pour
Reserve
Member
Chahar Mahal and
Bakhtiari Province
IRGC Employees
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
62
Dr. Emanuele Ottolenghi
September 17, 2015
Housing
Cooperative
Company
Faribourz
Shafiee
Member
Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
2005-2006
Link
Hoshang
Fooladi
Reserve
Member
Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
2005-2006
Link
Hossein Amini
Reserve Auditor
Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
2005-2006
Link
Mohammad
Ali Ghaedi
Member
Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
2005-2006
Link
Mohammad
Kiyani
Chairman
Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
2005-2006
Link
Seyyed
Assadollah
Mousavi
Main Auditor
Chahar Mahal and
Bakhtiari Province
IRGC Employees
Housing
Cooperative
Company
2005-2006
Link
Ebrahim
Abouhamzeh
Reserve Auditor
Consulting
Engineers for
Architectural Idea
and Design
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
63
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Enayat Asghari Member
Zadeh
Veterans
Housing
Construction
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2004-2005
Link
Gholamali
Safar Arab
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2004-2005
link
Gholamreza
Jalali Farahani
Chairman
IRGC
Cooperative
Foundation
Consulting
Engineers for
Architectural Idea
and Design
Company
2004-2005
Link
Hamid Reza
Mansouri
Directing
Manager and
Member
Hafiz Sameneh
Financial
Services
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2004-2005
link
Hassan
Moenian
Member
Veterans
Housing
Construction
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2008-2009
Link
Javad Davood
Abadi
Reserve Auditor
Consulting
Engineers for
Architectural Idea
and Design
Company
2004-2005
Link
Mahmoud
Karimi
Reserve
Member
Laleh Welfare
Services
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2008-2009
Link
Majid
Khorasani
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2004-2005
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
64
Dr. Emanuele Ottolenghi
September 17, 2015
Masoud Divan
Beygi
Member
IRGC
Cooperative
Foundation
Consulting
Engineers for
Architectural Idea
and Design
Company
2008-2009
Link
Mehdi
Kaviyani
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2008-2009
Link
Mohammad
Directing
Javad Aghajani Manager and
Member
Hafiz Sameneh
Financial
Services
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2008-2009
Link
Naser Hashem
Pour
Reserve
Member
Shahab Sang
Industrial
Mining
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2004-2005
Link
Seyyed
Hossein
Housholsadat
Reserve
Member
Veterans
Housing
Construction
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2004-2005
Link
Shokrollah
Kalantari
Chairman
Talaiyeh Jahan
Shayan
Commercial
Company
Consulting
Engineers for
Architectural Idea
and Design
Company
2008-2009
Link
Ali Akbar
Honarmandi
Directing
Manager and
Member
Sater-e Sabz
Investigation
Company
Daroo Shimi
Keyhan Company
2010-2011
Link
Ali Soltani
Member
Sater-e Sabz
Investigation
Company
Daroo Shimi
Keyhan Company
2010-2011
Link
Faraj Ahmadi
Reserve Auditor
Daroo Shimi
Keyhan Company
2010-2011
Link
Hamid Reza
Moradian
Vice Chairman
Daroo Shimi
Keyhan Company
2010-2011
Link
Naserin-e Vahid
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
65
Dr. Emanuele Ottolenghi
September 17, 2015
Mahmoud
Mashhadi
Mohammad
Member
Amad-e Behine
Saz Engineering
Company
Daroo Shimi
Keyhan Company
2010-2011
Link
Mohammad
Heydari
Chairman
Sherkat Taliee
Sabz Jahan
Daroo Shimi
Keyhan Company
2010-2011
Link
Ali Astaneh
Member
Shahab Sang
Company
East Sakht Sangan
Mining Company
2006-2007
link
Ali Raeyat
Mohtashami
Directing
Manager and
Member
East Sakht Sangan
Mining Company
2006-2007
link
Majid
Barzmehri
Chairman
East Sakht Sangan
Mining Company
2006-2007
link
Mostafa Khosh
Niyat
Member
East Sakht Sangan
Mining Company
2006-2007
Link
Abdolreza Ali
Bakhshi
Vice Chairman
East Sakht Sangan
Mining Industries
Company
2012-2013
Link
Abolfazl
Mirchi
Directing
Manager and
Member
East Sakht Sangan
Mining Industries
Company
2007-2008
Link
Majid
Barzmehri
Chairman
IRGC
Cooperative
Foundation
East Sakht Sangan
Mining Industries
Company
2007-2008
Link
Majid Golbon
Directing
Manager and
Member
Shahab Sang
Industrial
Mining
Company
East Sakht Sangan
Mining Industries
Company
2012-2013
Link
Mohammad
Ali Astaneh
Member
Shahab Sang
Industrial
Mining
Company
East Sakht Sangan
Mining Industries
Company
2007-2008
Link
Seyyed Mehdi
Mir
Mohammadi
Chairman
IRGC
Cooperative
Foundation
East Sakht Sangan
Mining Industries
Company
2012-2013
Link
Akbar Shahed
Khatibi
Directing
Manager
Eastern Azerbaijan
Housing
Construction
Company
2003-2004
Link
IRGC
Cooperative
Foundation
Laleh Welfare
Services
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
66
Dr. Emanuele Ottolenghi
Alireza Navye
Baghban
Vice Chairman
Hoshour
Sheykh
Hassani
September 17, 2015
Veterans
Housing
Construction
Company
Eastern Azerbaijan
Housing
Construction
Company
2003-2004
Link
Reserve Auditor
Eastern Azerbaijan
Housing
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Eastern Azerbaijan
Housing
Construction
Company
2004-2005
Link
Jafar Dadkhah
Member
Tabriz Housing
Construction
Cooperative
Company
Eastern Azerbaijan
Housing
Construction
Company
2003-2004
Link
Rahim Jalali
Member
Veterans
Housing
Construction
Company
Eastern Azerbaijan
Housing
Construction
Company
2003-2004
Link
Rahim Nahali
Moghadam
Member
Institute for
Securing
Housing of
Eastern
Azerbaijan
Province Basijis
Eastern Azerbaijan
Housing
Construction
Company
2003-2004
Link
Seyyed Majdi
Seyyed Fatemi
Chairman
Azerbaijan
Veteran Housing
Complex
Construction
Company
Eastern Azerbaijan
Housing
Construction
Company
2003-2004
Link
Faraj Ahmadi
Reserve Auditor
Ehyae Gardeshgare Toos Company
2008-2009
Link
Hessamoldin
Sahar Khiz
Directing
Manager and
Member
Daz Zahedan
Tourism and
Traveling
Services
Company
Ehyae
Gardeshgar-e Toos
Company
2008-2009
Link
Mohammad
Reza Moshref
Vice Chairman
Kish Samen olAemmeh
Company
Ehyae
Gardeshgar-e Toos
Company
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
67
Dr. Emanuele Ottolenghi
September 17, 2015
Saeed Saadati
Chairman
Samen olAemme Cultural
Services
Institute
Ehyae
Gardeshgar-e Toos
Company
2008-2009
Link
Hamid Tale
Zadeh Shirazi
Member
Sheshsad
Dastgah
Construction
Company
Fars Isar
Construction
Company
2004-2005
Link
Hassan Karimi
Directing
Manager and
Member
Khorasan
Province
Housing
Construction
Company
Fars Isar
Construction
Company
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Fars Isar
Construction
Company
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Fars Isar
Construction
Company
2004-2005
Link
Jabbar Nazari
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Fars Isar
Construction
Company
2004-2005
link
Mehdi Jafar
Pisheh
Chairman
IRGC Housing
Complex
Construction
Company
Fars Isar
Construction
Company
2004-2005
link
Mohammad
Hagh Negar
Member
Gilan Province
Housing
Construction
Company
Fars Isar
Construction
Company
2004-2005
link
Akbar Raeeyat
Mohtashami
Chairman
IRGC Housing
Complex
Construction
Company
Fars Province
Housing
Construction
Company
2007-2008
Link
Hassan Karimi
Directing
Manager and
Member
Khorasan
Province
Housing
Construction
Company
Fars Province
Housing
Construction
Company
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
68
Dr. Emanuele Ottolenghi
Hoshour
Sheykh
Hassani
Reserve Auditor
Jabbar Nazari
Vice Chairman
Mohammad
Hagh Negar
September 17, 2015
Fars Province
Housing
Construction
Company
2007-2008
link
Tehran Veterans
Housing
Construction
Company
Fars Province
Housing
Construction
Company
2007-2008
Link
Member
Gilan Province
Housing
Construction
Company
Fars Province
Housing
Construction
Company
2007-2008
Link
Abbasali
Amini
Directing
Manager and
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Ferdows
Agrigulture and
Horticulture
Company
2008-2009
Link
Abbasali
Amini
Directing
Manager and
Member
Veterans
Housing
Construction
Company
Ferdows
Agrigulture and
Horticulture
Company
2009-2010
Link
Abbasali
Amini
Directing
Manager and
Member
Veterans
Housing
Construction
Company
Ferdows
Agrigulture and
Horticulture
Company
2011-2012
Link
Abdolali Taji
Eshkoftaki
Vice Chairman
Veterans
Housing
Construction
Company
Ferdows
Agrigulture and
Horticulture
Company
2008-2009
Link
Abdolali Taji
Eshkoftaki
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Ferdows
Agrigulture and
Horticulture
Company
2009-2010
Link
Abdolali Taji
Eshkoftaki
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Ferdows
Agrigulture and
Horticulture
Company
2011-2012
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Ferdows
Agrigulture and
Horticulture
2007-2008
link
Foundation for Defense of Democracies
www.defenddemocracy.org
69
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Abdolnabi
Ghobeyshavi
Reserve Auditor
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Ferdows
Agrigulture and
Horticulture
Company
2008-2009
Link
Abdolreza
Namazi
Member
Shahab Sang
Industrial
Mining
Company
Ferdows
Agrigulture and
Horticulture
Company
2008-2009
Link
Alireza Riyahi
Chairman
IRGC
Cooperative
Foundation
Ferdows
Agrigulture and
Horticulture
Company
2004-2005
link
Alireza Riyahi
Chairman
IRGC
Cooperative
Foundation
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Alireza Riyahi
Chairman
IRGC
Cooperative
Foundation
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Alireza Riyahi
Vice Chairman
Veterans
Housing
Construction
Company
Ferdows
Agrigulture and
Horticulture
Company
2003-2004
Link
Amir Ostad
Hossein
Reserve Auditor
Ferdows
Agrigulture and
Horticulture
Company
2003-2004
Link
Faraj Ahmadi
Vice Chairman
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Faraj Ahmadi
Reserve Auditor
Ferdows
2009-2010
Link
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
70
Dr. Emanuele Ottolenghi
September 17, 2015
Agrigulture and
Horticulture
Company
Faraj Ahmadi
Reserve Auditor
Ferdows
Agrigulture and
Horticulture
Company
2011-2012
Link
Faramarz
Zahed
Member
Veterans
Housing
Construction
Company
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Faramarz
Zahed
Vice Chairman
Veterans
Housing
Construction
Company
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Hassan Akbari
Chairman
IRGC
Cooperative
Foundation
Ferdows
Agrigulture and
Horticulture
Company
2008-2009
link
Hassan Akbari
Chairman
IRGC
Cooperative
Foundation
Ferdows
Agrigulture and
Horticulture
Company
2009-2010
Link
Hassan
Sadeghi
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Ferdows
Agrigulture and
Horticulture
Company
2009-2010
Link
Hedayatollah
Fath Nejad
Directing
Manager and
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Hedayatollah
Fath Nejad
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Ferdows
Agrigulture and
Horticulture
Company
2008-2009
link
Hossein
Hosseini
Farjam
Member
Shahab Sang
Industrial
Mining
Company
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
71
Dr. Emanuele Ottolenghi
September 17, 2015
Hossein
Hosseini
Farjam
Member
Shahab Sang
Industrial
Mining
Company
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Hossein
Khaleghi
Mohammadi
Chairman
IRGC
Cooperative
Foundation
Ferdows
Agrigulture and
Horticulture
Company
2011-2012
Link
Javad Davood
Abadi
Reserve Auditor
Ferdows
Agrigulture and
Horticulture
Company
2004-2005
Link
Mohammad
Ali Tajmir
Riyahi
Directing
Manager and
Member
Ferdows
Agrigulture and
Horticulture
Company
2003-2004
Link
Mohammad
Ali Tajmir
Riyahi
Directing
Manager
Ferdows
Agrigulture and
Horticulture
Company
2004-2005
Link
Mohammad
Ali Tajmir
Riyahi
Directing
Manager
Ferdows
Agrigulture and
Horticulture
Company
2007-2008
Link
Mohammad
Hassan
Sadeghi
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Ferdows
Agrigulture and
Horticulture
Company
2011-2012
Link
Morteza
Seyyed Nassaj
Member
Sherkat Sanayee
Bazargani Iran
Atlas
Ferdows
Agrigulture and
Horticulture
Company
2009-2010
Link
Morteza
Seyyed Nassaj
Member
Sherkat
Sarmayeh
Gozari Iranian
Atlas
Ferdows
Agrigulture and
Horticulture
Company
2011-2012
Link
Seyyed Ahmad
Avayi
Chairman
IRGC
Cooperative
Foundation
Ferdows
Agrigulture and
Horticulture
2003-2004
Link
Tehran Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
72
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Seyyed
Mohammad
Sammak
Vice Chairman
Veterans
Housing
Construction
Company
Ferdows
Agrigulture and
Horticulture
Company
2004-2005
Link
Seyyed
Mohammad
Sammak
Member
Veterans
Housing
Construction
Company
Ferdows
Agrigulture and
Horticulture
Company
2003-2004
Link
Seyyed
Morteza
Talebiyan
Member
Shahab Sang
Industrial
Mining
Company
Ferdows
Agrigulture and
Horticulture
Company
2003-2004
Link
Seyyed
Morteza
Talebiyan
Member
Shahab Sang
Industrial
Mining
Company
Ferdows
Agrigulture and
Horticulture
Company
2004-2005
Link
Ali Sahandi
Member
Veteran Housing Ferdows Kish
Complex
International
Construction
Company
Company
2007-2008
Link
Alireza Riyahi
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Ferdows Kish
International
Company
2005-2006
Link
Asghar Saleh
Esfahani
Member
IRGC
Cooperative
Foundation
Ferdows Kish
International
Company
2007-2008
Link
Hamid
Khodadadi
Member
Laleh Welfare
Services
Company
Ferdows Kish
International
Company
2007-2008
Link
Ferdows Kish
International
Company
2005-2006
Link
Khalil
Reserve Auditor
Rahmani Tabar
Mohammad
Ali Astaneh
Chairman
Veterans
Housing
Construction
Company
Ferdows Kish
International
Company
2005-2006
Link
Mohammad
Farid Naser
Member
Tehran Veterans
Housing
Ferdows Kish
International
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
73
Dr. Emanuele Ottolenghi
Moadeli
September 17, 2015
Construction
Company
Mohsen Torabi
Reserve Auditor
Reza Sheykh
Hassani
Member
Seyyed Mehdi
Mir
Mohammadi
Directing
Manager
Seyyed
Mohammad
Sammak
Company
Ferdows Kish
International
Company
2007-2008
Link
Ferdows Kish
International
Company
2007-2008
Link
Ferdows Kish
International
Company
2005-2006
Link
Member
Veteran Housing Ferdows Kish
Complex
International
Construction
Company
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Gil Sokna
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Gil Sokna
Company
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Gil Sokna
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Gil Sokna
Company Veteran
Housing Complex
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Gilan Province
Housing
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Gilan Province
Housing
Construction
2004-2005
Link
Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
74
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Company
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Gilan Province
Housing
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Gilan Province
Housing
Construction
Company
2006-2007
Link
Ahmad Tabib
Zadeh
Directing
Manager
Gostar-e Kish
Baharan Company
2008-2009
Link
Habibollah
Yad Afarin
Reserve Auditor
Gostar-e Kish
Baharan Company
2008-2009
link
Habibollah
Yad Afarin
Reserve Auditor
Gostar-e Kish
Baharan Company
2010-2011
Link
Jamshid
Eshaghi
Vice Chairman
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Gostar-e Kish
Baharan Company
2010-2011
Link
Jamshid
Eshaghi
Vice Chairman
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Gostar-e Kish
Baharan Company
2008-2009
Link
Sadegh
Bagheri
Directing
Manager
Gostar-e Kish
Baharan Company
2010-2011
Link
Saeed Olfati
Chairman
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Gostar-e Kish
Baharan Company
2008-2009
Link
Saeed Olfati
Chairman
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Gostar-e Kish
Baharan Company
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
75
Dr. Emanuele Ottolenghi
September 17, 2015
Seyyed Mehdi
Mir
Mohammadi
Member
Baharan
Company
Gostar-e Kish
Baharan Company
2010-2011
Link
Seyyed Mehdi
Mir
Mohammadi
Member
Qeshm
Baharestan
Company
Gostar-e Kish
Baharan Company
2008-2009
Link
Abolfazl
Rezaee
Reserve Auditor
Goya Computer
Systems
2007-2008
Link
Ali Reza
Zadeh
Directing
Manager and
Member
Shahab Sang
Industrial
Mining
Company
Goya Computer
Systems
2009-2010
Link
Ali Reza
Zadeh
Member
Shahab Sang
Industrial
Mining
Company
Goya Computer
Systems
2010-2011
Link
Ali Reza
Zadeh Banna
Directing
Manager and
Member
Veterans
Housing
Construction
Company
Goya Computer
Systems
2007-2008
Link
Ali Yazdani
Kashani
Member
Goya Computer
Systems
2003-2004
Link
Asghar Saleh
Esfahani
Chairman
IRGC
Cooperative
Foundation
Goya Computer
Systems
2003-2004
Link
Azizollah Nour Chairman
IRGC
Cooperative
Foundation
Goya Computer
Systems
2009-2010
Link
Esmaeel
Ashori
Member
Goya Computer
Systems
2003-2004
Link
Faraj Ahmadi
Reserve Auditor
Goya Computer
Systems
2009-2010
Link
Faraj Ahmadi
Reserve Auditor
Goya Computer
Systems
2010-2011
Link
Hamid Reza
Moradian
Vice Chairman
Goya Computer
Systems
2009-2010
Link
Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
76
Dr. Emanuele Ottolenghi
Hamid Reza
Moradian
Vice Chairman
September 17, 2015
Veterans
Housing
Construction
Company
Jafar Ghafariha Directing
Manager and
Member
Goya Computer
Systems
2010-2011
Link
Goya Computer
Systems
2003-2004
Link
Jamal Baba
Moradi
Chairman
Shahab Sang
Industrial
Mining
Company
Goya Computer
Systems
2007-2008
Link
Majid
Ghayouri Sales
Member
Sherkat
Khadamat
Refahi
Goya Computer
Systems
2010-2011
Link
Masoud
Bagheri
Vice Chairman
Goya Computer
Systems
2003-2004
link
Masoud Ouree
Chairman
IRGC
Cooperative
Foundation
Goya Computer
Systems
2010-2011
Link
Masoud Ouree
Member
Laleh Welfare
Services
Company
Goya Computer
Systems
2009-2010
Link
Mohammad
Faraj Pour
Vice Chairman
IRGC
Cooperative
Foundation
Goya Computer
Systems
2007-2008
Link
Naser Hossein
Esfahani
Member
Payvaran
Energy
Development
Institute
Goya Computer
Systems
2009-2010
Link
Naser Hossein
Esfahani
Member
Payvaran
Energy
Development
Institute
Goya Computer
Systems
2010-2011
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Goya Computer
Systems
2003-2004
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Hafiz Sameneh
Financial Services
Company
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
77
Dr. Emanuele Ottolenghi
September 17, 2015
Ali Reza
Zadeh Banna
Vice Chairman
Veterans
Housing
Construction
Company
Hafiz Sameneh
Financial Services
Company
2007-2008
Link
Alireza
Bahman Abadi
Directing
Manager and
Member
Shahab Sang
Industrial
Mining
Company
Hafiz Sameneh
Financial Services
Company
2007-2008
link
Amir Hossein
Abbasi
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Hafiz Sameneh
Financial Services
Company
2003-2004
Link
Amir Ostad
Hossein
Member
IRGC
Cooperative
Foundation
Hafiz Sameneh
Financial Services
Company
2003-2004
Link
Ayatollah
Ebrahimi
Directing
Manager
Hafiz Sameneh
Financial Services
Company
2003-2004
Link
Gholamhossei
n Taghi Nattaj
Malekshah
Chairman
IRGC
Cooperative
Foundation
Hafiz Sameneh
Financial Services
Company
2007-2008
Link
Hassan Akbari
Chairman
IRGC
Cooperative
Foundation
Hafiz Sameneh
Financial Services
Company
2007-2008
Link
Hossein
Mahmmoudi
Member
Shahab Sang
Industrial
Mining
Company
Hafiz Sameneh
Financial Services
Company
2003-2004
Link
Mohammad
Reaza
Shahabolldin
Chairman
Veterans
Housing
Construction
Company
Hafiz Sameneh
Financial Services
Company
2003-2004
Link
Saadi Nazifi
Reserve Auditor
Hafiz Sameneh
Financial Services
Company
2003-2004
Link
Seyyed
Hossein Tabasi
Member
Hafiz Sameneh
Financial Services
Company
2003-2004
Link
Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
78
Dr. Emanuele Ottolenghi
September 17, 2015
Seyyed
Mohammad
Sammak
Reserve Auditor
Iran Atlas Kish
Commercial and
Industrial
Company
2003-2004
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Iran Atlas Kish
Commercial and
Industrial
Company
2004-2005
Link
Ali Khan
Mohammadi
Member
Veterans
Housing
Construction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2006-2007
Link
Alinaghi
Salmani
Directing
Manager and
Vice Chairman
Danayan-e Pars
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2008-2009
Link
Alinaghi
Salmani
Member
Danayan Pars
Investing
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2010-2011
Link
Amir Hossein
Abbasi
Chairman
IRGC
Cooperative
Foundation
Iran Atlas Kish
Industrial and
Commercial
Company
2006-2007
Link
Ayatollah
Ebrahimi
Chairman
Shahab Sang
Industrial
Mining
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2010-2011
Link
Behrouz Amir
Ali
Member
Danayan-e Pars
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2006-2007
Link
Farhad Rooz
Khosh
Vice Chairman
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Iran Atlas Kish
Industrial and
Commercial
Company
2010-2011
Link
Gholamhossei
n Taghi Nattaj
Chairman
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Iran Atlas Kish
Industrial and
Commercial
Company
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
79
Dr. Emanuele Ottolenghi
September 17, 2015
Hossein
Tavakoli
Zadeh
Member
Setareh-e Yazd
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2004-2005
Link
Jamal Baba
Moradi
Vice Chairman
IRGC
Cooperative
Foundation
Iran Atlas Kish
Industrial and
Commercial
Company
2004-2005
Link
Jamal Baba
Moradi
Member
Iran Atlas Kish
Industrial and
Commercial
Company
2003-2004
Link
Javad Davood
Abadi
Reserve Auditor
Iran Atlas Kish
Industrial and
Commercial
Company
2005-2006
Link
Mahmoud
Rahnama
Chairman
Ansar olMojahedin Flat
Loan and
Pensions
Institute
Iran Atlas Kish
Industrial and
Commercial
Company
2004-2005
Link
Mohammad
Ali Shayesteh
Member
Veterans
Housing
Construction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2008-2009
Link
Mohammad
Ali Shayesteh
Niya
Directing
Manager and
Vice Chairman
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Iran Atlas Kish
Industrial and
Commercial
Company
2006-2007
Link
Mohammad
Ali Shayesteh
Niya
Member
Veterans
Housing
Construction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2010-2011
Link
Mohammad
Biyabani
Directing
Manager
Veterans
Housing
Construction
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2004-2005
Link
Mohammad
Biyabani
Member
Shahab Sang
Mines Industry
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
80
Dr. Emanuele Ottolenghi
Rasoul Kamal
Member
Reza Sahra
Navard
September 17, 2015
Shahab Sang
Industrial
Mining
Company
Iran Atlas Kish
Industrial and
Commercial
Company
2004-2005
Link
Reserve Auditor
Iran Atlas Kish
Industrial and
Commercial
Company
2006-2007
Link
Reza Sahra
Navard
Reserve Auditor
Iran Atlas Kish
Industrial and
Commercial
Company
2008-2009
link
Reza Sahra
Navard
Reserve Auditor
Iran Atlas Kish
Industrial and
Commercial
Company
2008-2009
Link
Reza Sahra
Navard
Reserve Auditor
Iran Atlas Kish
Industrial and
Commercial
Company
2010-2011
Link
Seyyed Javad
mahmoudi
Member
IRGC
Cooperative
Foundation
Iran Atlas Kish
Industrial and
Commercial
Company
2008-2009
Link
Seyyed Javad
mahmoudi
Member
IRGC
Cooperative
Foundation
Iran Atlas Kish
Industrial and
Commercial
Company
2010-2011
Link
Abdolreza
Namazi
Member
Veterans
Housing
Construction
Company
Iran Atlas Kish
Investment
Company
2012-2013
Link
Abdolreza
Namazi
Member
Veterans
Housing
Construction
Company
Iran Atlas Kish
Investment
Company
2012-2013
Link
Farhad Rooz
Khosh
Vice Chairman
Danayan Pars
Investing
Company
Iran Atlas Kish
Investment
Company
2012-2013
Link
Javad
Member
Danayan Pars
Investing
Iran Atlas Kish
Investment
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
81
Dr. Emanuele Ottolenghi
Masoumi
September 17, 2015
Company
Company
Mohammad
Nejat
Directing
Manager and
Member
IRGC
Cooperative
Foundation
Iran Atlas Kish
Investment
Company
2012-2013
Link
Mohammad
Nejat
Directing
Manager and
Member
IRGC
Cooperative
Foundation
Iran Atlas Kish
Investment
Company
2012-2013
Link
Mohammad
Reza Fahmi
Chairman
Sherkat Iranian
Atlas
Iran Atlas Kish
Investment
Company
2012-2013
Link
Mohammad
Reza Fahmi
Chairman
Sherkat Iranian
Atlas
Iran Atlas Kish
Investment
Company
2012-2013
Link
Morteza
Sharifi
Reserve Auditor
Iran Atlas Kish
Investment
Company
2012-2013
Link
Sadrollah
Chamak
Vice Chairman
Ansar Bank
Iran Atlas Kish
Investment
Company
2012-2013
Link
Sadrollah
Chamak
Member
Ansar Bank
Iran Atlas Kish
Investment
Company
2012-2013
Link
Ahmad Vahid
Dastjerdi
Directing
Manager
IRGC Cooperative
Foundation
2008-2009
Link
Ahmad Vahid
Dastjerdi
Directing
Manager and
Member
IRGC Cooperative
Foundation
2008-2009
Link
Ahmad Vahid
Dastjerdi
Member
IRGC Cooperative
Foundation
2009-2010
Link
Ali Akbar
Ahmadian
Chairman
IRGC Cooperative
Foundation
2003-2004
Link
Ali Akbar
Ahmadian
Chairman
IRGC Cooperative
Foundation
2006-2007
link
Ali Haji
Bagheri
Financial Vice
Chancellor
IRGC Cooperative
Foundation
2006-2007
Link
Amir Ostad
Hossein
Financial Vice
Chancellor
IRGC Cooperative
Foundation
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
82
Dr. Emanuele Ottolenghi
September 17, 2015
Asghar
Sabouri
Directing
Manager
IRGC Cooperative
Foundation
2003-2004
Link
Asghar Saleh
Esfahani
Member
IRGC Cooperative
Foundation
2003-2004
Link
Asghar Saleh
Esfahani
Directing
Manager and
Member
IRGC Cooperative
Foundation
2006-2007
Link
Asghar Saleh
Esfahani
Directing
Manager and
Member
IRGC Cooperative
Foundation
2008-2009
Link
Gholamhossei
n Taghi Nattaj
Malekshah
Member
IRGC Cooperative
Foundation
2008-2009
Link
Hossein Zarif
Manesh
Member
IRGC Cooperative
Foundation
2003-2004
Link
Jamal
Aberoumand
Member
IRGC Cooperative
Foundation
2003-2004
Link
Jamal
Aberoumand
Member
IRGC Cooperative
Foundation
2006-2007
Link
Jamal
Aberoumand
Vice Chairman
IRGC Cooperative
Foundation
2008-2009
Link
Jamal
Aberoumand
Member
IRGC Cooperative
Foundation
2009-2010
Link
Jamal
Aberoumand
Member
IRGC Cooperative
Foundation
2011-2012
Link
Jamal
Aberoumand
Member
IRGC Cooperative
Foundation
2011-2012
Link
Jamal
Aberoumand
Member
IRGC Cooperative
Foundation
2012-2013
Link
Kamand Eyssa
Sharifi
Member
IRGC Cooperative
Foundation
2006-2007
Link
Mahmoud
Rahnama
Member
IRGC Cooperative
Foundation
2008-2009
Link
Masoud
Mehrdadi
Member
IRGC Cooperative
Foundation
2008-2009
Link
Masoud
Member
IRGC Cooperative
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
83
Dr. Emanuele Ottolenghi
September 17, 2015
Mehrdadi
Foundation
Masoud
Mehrdadi
Member
IRGC Cooperative
Foundation
2009-2010
Link
Masoud
Mehrdadi
Member
IRGC Cooperative
Foundation
2011-2012
Link
Masoud
Mehrdadi
Member
IRGC Cooperative
Foundation
2011-2012
Link
Masoud
Mehrdadi
Member
IRGC Cooperative
Foundation
2012-2013
Link
Mohammad
Javad zadeh
Member
IRGC Cooperative
Foundation
2006-2007
Link
Morteza
Bahmanyar
Financial Vice
Chancellor
IRGC Cooperative
Foundation
2008-2009
Link
Morteza
Bahmanyar
Financial Vice
Chancellor
IRGC Cooperative
Foundation
2009-2010
Link
Morteza
Bahmanyar
Financial Vice
Chancellor
IRGC Cooperative
Foundation
2011-2012
Link
Morteza
Bahmanyar
Financial Vice
Chancellor
IRGC Cooperative
Foundation
2012-2013
Link
Morteza
Rezaee
Chairman
IRGC Cooperative
Foundation
2008-2009
Link
Morteza
Rezaee
Chairman
IRGC Cooperative
Foundation
2008-2009
Link
Morteza
Rezaee
Chairman
IRGC Cooperative
Foundation
2009-2010
Link
Morteza
Rezaee
Chairman
IRGC Cooperative
Foundation
2011-2012
Link
Morteza
Rezaee
Chairman
IRGC Cooperative
Foundation
2011-2012
Link
Morteza
Rezaee
Chairman
IRGC Cooperative
Foundation
2012-2013
Link
Parviz Fatah
Directing
Manager and
Member
IRGC Cooperative
Foundation
2009-2010
Link
Reza
Auditor
IRGC Cooperative
2004-2005
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
84
Dr. Emanuele Ottolenghi
September 17, 2015
Soleymani
Foundation
Reza
Soleymani
Main Auditor
IRGC Cooperative
Foundation
2004-2005
Link
Reza
Soleymani
Main Auditor
IRGC Cooperative
Foundation
2006-2007
Link
Reza
Soleymani
Main Auditor
IRGC Cooperative
Foundation
2006-2007
link
Reza
Soleymani
Dorcheh
Auditor
IRGC Cooperative
Foundation
2003-2004
Link
Rostam
Ghasemi
Member
IRGC Cooperative
Foundation
2008-2009
Link
Rostam
Ghasemi
Member
IRGC Cooperative
Foundation
2011-2012
Link
Saeed Younes
Estaki
Main Auditor
IRGC Cooperative
Foundation
2011-2012
Link
Saeed Younes
Estaki
Main Auditor
IRGC Cooperative
Foundation
2011-2012
Link
Saeed Younes
Estaki
Reserve Auditor
IRGC Cooperative
Foundation
2011-2012
Link
Saeed Younes
Shakibi
Main Auditor
IRGC Cooperative
Foundation
2009-2010
Link
Saeed Younes
Sinaki
Auditor
IRGC Cooperative
Foundation
2003-2004
Link
Saeed Younes
Sinaki
Auditor
IRGC Cooperative
Foundation
2004-2005
Link
Saeed Younes
Sinaki
Reserve Auditor
IRGC Cooperative
Foundation
2004-2005
Link
Saeed Younes
Sinaki
Main Auditor
IRGC Cooperative
Foundation
2006-2007
Link
Saeed Younes
Sinaki
Reserve Auditor
IRGC Cooperative
Foundation
2006-2007
link
Saeed Younes
Sinaki
Main Auditor
IRGC Cooperative
Foundation
2008-2009
Link
Saeed Younes
Reserve Auditor
IRGC Cooperative
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
85
Dr. Emanuele Ottolenghi
September 17, 2015
Sinaki
Foundation
Saeed Younes
Sinaki
Main Auditor
IRGC Cooperative
Foundation
2009-2010
Link
Saeed Younes
Sinaki
Main Auditor
IRGC Cooperative
Foundation
2012-2013
Link
Seyyed
Aminollah
Emami
Member
IRGC Cooperative
Foundation
2012-2013
Link
Seyyed
Aminollah
Emami
Tabatabayi
Main Auditor
IRGC Cooperative
Foundation
2011-2012
Link
Seyyed
Aminollah
Emami
Tabatabayi
Main Auditor
IRGC Cooperative
Foundation
2011-2012
link
Seyyed
Aminollah
Emami
Tabatabayi
Member
IRGC Cooperative
Foundation
2011-2012
Link
Seyyed
Hossein Tabasi
Main Auditor
IRGC Cooperative
Foundation
2009-2010
Link
Seyyed
Hossein Tabis
Main Auditor
IRGC Cooperative
Foundation
2008-2009
Link
Seyyed Parviz
Fatah
Directing
Manager and
Member
IRGC Cooperative
Foundation
2011-2012
Link
Seyyed Parviz
Fatah
Directing
Manager and
Member
IRGC Cooperative
Foundation
2011-2012
Link
Seyyed Parviz
Fatah
Directing
Manager and
Member
IRGC Cooperative
Foundation
2012-2013
Link
Yahya
Alaoldini
Main Auditor
IRGC Cooperative
Foundation
2011-2012
Link
Yahya
Alaoldini
Main Auditor
IRGC Cooperative
Foundation
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
86
Dr. Emanuele Ottolenghi
September 17, 2015
Abdolnabi
Ghobeyshavi
Member
IRGC Cooperative
Foundation
Auditing Institute
2006-2007
Link
Abdolnabi
Ghobeyshavi
Member
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Abdolnabi
Ghobeyshavi
Member
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Ali Haj
Bagheri
Member
IRGC Cooperative
Foundation
Auditing Institute
2005-2006
Link
Ali Haji
Bagheri
Vice Chairman
IRGC Cooperative
Foundation
Auditing Institute
2006-2007
Link
Ali Haji
Bagheri
Vice Chairman
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Amir Ostad
Hossein
Directing
Manager and
Member
IRGC Cooperative
Foundation
Auditing Institute
2005-2006
Link
Amir Ostad
Hossein
Directing
Manager and
Member
IRGC Cooperative
Foundation
Auditing Institute
2006-2007
Link
Amir Ostad
Hossein
Directing
Manager and
Member
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Asghar
Sabouri
Chairman
IRGC
Cooperative
Foundation
IRGC Cooperative
Foundation
Auditing Institute
2003-2004
Link
Asghar
Sabouri
Member
IRGC
Cooperative
Foundation
IRGC Cooperative
Foundation
Auditing Institute
2005-2006
Link
Ebad Ghadiri
Reserve Auditor
IRGC Cooperative
Foundation
Auditing Institute
2005-2006
Link
Ebrahim
Khaksar Pour
Chairman
IRGC Cooperative
Foundation
Auditing Institute
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
87
Dr. Emanuele Ottolenghi
September 17, 2015
Ebrahim
Khaksar Pour
Chairman
IRGC Cooperative
Foundation
Auditing Institute
2006-2007
Link
Esmaeel
Ashori
Member
IRGC Cooperative
Foundation
Auditing Institute
2003-2004
Link
Esmaeel
Ashori
Member
IRGC Cooperative
Foundation
Auditing Institute
2005-2006
Link
Faraj Ahmadi
Reserve Auditor
IRGC Cooperative
Foundation
Auditing Institute
2006-2007
Link
Faraj Ahmadi
Reserve Auditor
IRGC Cooperative
Foundation
Auditing Institute
2007-2008
Link
Faraj Ahmadi
Reserve Auditor
IRGC Cooperative
Foundation
Auditing Institute
2009-2010
Link
Faraj Ahmadi
Reserve Auditor
IRGC Cooperative
Foundation
Auditing Institute
2010-2011
Link
Hamid Reza
Hatami
Chairman
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Hassan Akbari
Member
IRGC Cooperative
Foundation
Auditing Institute
2006-2007
Link
Hassan Akbari
Member
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Hassan Nasiri
Member
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Hossein Tabasi
Main Auditor
IRGC Cooperative
Foundation
Auditing Institute
2009-2010
Link
Javad Davood
Abadi
Member
IRGC Cooperative
Foundation
Auditing Institute
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
88
Dr. Emanuele Ottolenghi
September 17, 2015
Javad Davood
Abadi
Directing
Manager and
Member
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Karam Reza
Bagheri
Directing
Manager and
Member
IRGC Cooperative
Foundation
Auditing Institute
2003-2004
Link
Khosrou
Lotfali zadeh
Main Auditor
IRGC Cooperative
Foundation
Auditing Institute
2003-2004
Link
Khosrou
Lotfali zadeh
Main Auditor
IRGC Cooperative
Foundation
Auditing Institute
2004-2005
Link
Khosrou
Lotfali zadeh
Main Auditor
IRGC Cooperative
Foundation
Auditing Institute
2005-2006
Link
Khosrou
Lotfali zadeh
Main Auditor
IRGC Cooperative
Foundation
Auditing Institute
2006-2007
Link
Mohammad
Reaza
Shahabolldin
Vice Chairman
IRGC Cooperative
Foundation
Auditing Institute
2003-2004
Link
Morteza
Bahmanyar
Vice Chairman
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Reza
Soleyman
Dorcheh
Member
IRGC Cooperative
Foundation
Auditing Institute
2003-2004
Link
Seyyed Ali
Navab
Chairman
IRGC Cooperative
Foundation
Auditing Institute
2008-2009
Link
Seyyed
Hossein Tabasi
Vice Chairman
IRGC Cooperative
Foundation
Auditing Institute
2005-2006
Link
Seyyed
Hossein Tabasi
Main Auditor
IRGC Cooperative
Foundation
Auditing Institute
2010-2011
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
IRGC Cooperative
Foundation
Auditing Institute
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
89
Dr. Emanuele Ottolenghi
September 17, 2015
Seyyed
Mohammad
Sammak
Reserve Auditor
IRGC Cooperative
Foundation
Auditing Institute
2004-2005
Link
Seyyed
Mojtaba
Mousavi Jazi
Member
IRGC Cooperative
Foundation
Auditing Institute
2003-2004
Link
Ali Haji
Bagheri
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2009-2010
Link
Esmaeel Hadi
Pour
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2010-2011
Link
Farajollah
Ahmadi
Reserve Auditor
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2010-2011
Link
Hamid Reza
Hatami
Chairman
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2009-2010
Link
Hamid Reza
Hatami
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2010-2011
Link
Jamal Baba
Moradi
Directing
Manager and
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2009-2010
Link
Jamal Baba
Moradi
Directing
Manager and
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
90
Dr. Emanuele Ottolenghi
September 17, 2015
Manochehr
Norouz
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2010-2011
Link
Mohammad
Faraj Pour
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2009-2010
Link
Mohammad
Faraj Pour
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2010-2011
Link
Seyyed
Aminollah
Emami
Tabatabayi
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2009-2010
Link
Seyyed
Aminollah
Emami
Tabatabayi
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2010-2011
Link
Seyyed
Mohammad
Bagher Sadr
Pour
Member
IRGC Employees
Housing and
Investment
Cooperative Fund
Institute
2010-2011
Link
Behzad
Soltangholi
Reserve
Member
IRGC Employees
Housing
Cooperative
Company
2007-2008
Link
Mohammad
Reza Barati
Reserve Auditor
IRGC Employees
Housing
Cooperative
Company
2007-2008
Link
Mohsen
Sarouee
Reserve
Member
IRGC Employees
Housing
Cooperative
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
91
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Mosa Narenji
Reserve
Member
IRGC Employees
Housing
Cooperative
Company
2010-2011
Link
Seyyed Ali
Mousavi
Secretary and
Member
IRGC Employees
Housing
Cooperative
Company
2007-2008
Link
Seyyed Ali
Mousavi
Directing
Manager and
Member
IRGC Employees
Housing
Cooperative
Company
2010-2011
Link
Shahriyar
Mahmoudi
Chairman
IRGC Employees
Housing
Cooperative
Company
2007-2008
Link
Shahriyar
Mahmoudi
Chairman
IRGC Employees
Housing
Cooperative
Company
2010-2011
Link
Yahya
Ghiyasvand
Main Auditor
IRGC Employees
Housing
Cooperative
Company
2009-2010
Link
Yahya
Ghiyasvand
Main Auditor
IRGC Employees
Housing
Cooperative
Company
2007-2008
Link
Yahya
Ghiyasvand
Reserve Auditor
IRGC Employees
Housing
Cooperative
Company
2010-2011
Link
Yazdan Bayat
Directing
Manager and
Vice Chairman
IRGC Employees
Housing
Cooperative
Company
2007-2008
Link
Yazdan Bayat
Vice Chairman
IRGC Employees
Housing
2010-2011
Link
IRGC
Cooperative
Foundation
Auditing
Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
92
Dr. Emanuele Ottolenghi
September 17, 2015
Cooperative
Company
Ataollah Pour
Baghaee
Reserve Auditor
IRGC Housing
Complex
Construction
Company
2008-2009
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
IRGC Housing
Complex
Construction
Company
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
IRGC Housing
Complex
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
IRGC Housing
Complex
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
IRGC Housing
Complex
Construction
Company
2006-2007
Link
Hossein Zarati
Member
Sheshsad
Dastgah
Construction
Company
IRGC Housing
Complex
Construction
Company
2006-2007
Link
Majid Kefayat
Member
Azerbaijan
Veteran Housing
Complex
Construction
Company
IRGC Housing
Complex
Construction
Company
2006-2007
Link
Majid Kefayat
Member
Azerbaijan
Veteran Housing
Complex
Construction
Company
IRGC Housing
Complex
Construction
Company
2004-2005
Link
Mehdi Jafar
Pisheh
Vice Chairman
Gil Sokna
Veteran Housing
Complex
Construction
Company
IRGC Housing
Complex
Construction
Company
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
93
Dr. Emanuele Ottolenghi
September 17, 2015
Mehdi Jafar
Pisheh
Vice Chairman
Isfahan Province
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
2004-2005
link
Mohammad
Rasoul Langari
Member
Veterans
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
2006-2007
Link
Mohammad
Reza Rasoul
Langari
Chairman
Sheshsad
Dastgah
Construction
Company
IRGC Housing
Complex
Construction
Company
2004-2005
link
Morteza
Javaheri
Directing
Manager and
Member
Tehran Veterans
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
2004-2005
link
Morteza
Javaheri
Chairman
Tehran Veterans
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
2006-2007
Link
Reza Asna
Ashari
Member
Gil Sokna
Veteran Housing
Complex
Construction
Company
IRGC Housing
Complex
Construction
Company
2004-2005
Link
Reza Vaez
Dalili
Directing
Manager and
Member
Isfahan Province
Housing
Construction
Company
IRGC Housing
Complex
Construction
Company
2006-2007
Link
Hamid Bolbol
Sharifloo
Reserve
Member
IRGC Housing
Cooperative
Company
2008-2009
Link
Hassan
Ranjbar
Reserve Auditor
IRGC Housing
Cooperative
Company
2008-2009
Link
Hossein Otadi
Directing
Manager and
Member
IRGC Housing
Cooperative
Company
2008-2009
Link
Kamal Nouri
Zadegan
Chairman
IRGC Housing
Cooperative
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
94
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Majid Salimi
Vice Chairman
IRGC Housing
Cooperative
Company
2008-2009
Link
Abolghasem
Sharifi
Member
Setareh Shargh
Vehicle Leasing
Company
IRGC Retirees
Club Institute
2009-2010
Link
Ahmad Karimi
Member
Veterans
Housing
Construction
Company
IRGC Retirees
Club Institute
2010-2011
Link
Ahmad Vahid
Dastjerdi
Chairman
IRGC
Cooperative
Foundation
IRGC Retirees
Club Institute
2009-2010
Link
Ali Asghar
Norouzi
Member
Laleh Welfare
Services
Company
IRGC Retirees
Club Institute
2010-2011
Link
Asghar
Sabouri
Member
Veterans
Housing
Construction
Company
IRGC Retirees
Club Institute
2009-2010
Link
Ehsanollah
Ghasem
Ghomi
Directing
Manager and
Member
Samen olAemme Cultural
Services
Institute
IRGC Retirees
Club Institute
2009-2010
Link
Ghaffar Haji
Salem
Member
Tehran Area
Mines
Development
Company
IRGC Retirees
Club Institute
2010-2011
Link
Hamid Aslani
Vice Chairman
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
IRGC Retirees
Club Institute
2009-2010
Link
Hamid Aslani
Vice Chairman
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
IRGC Retirees
Club Institute
2010-2011
Link
Hossein
Khaleghi
Directing
Manager and
Samen olAemme Cultural
Services
IRGC Retirees
Club Institute
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
95
Dr. Emanuele Ottolenghi
September 17, 2015
Mohammadi
Member
Institute
Hossein
Salami
Chairman
IRGC
Employees
Investment and
Cooperative
Fund Institute
IRGC Retirees
Club Institute
2010-2011
Link
Jamal Baba
Moradi
Member
Laleh Welfare
Services
Company
IRGC Retirees
Club Institute
2009-2010
Link
Jamshid
Eshaghi
Member
Tehran Area
Mines
Development
Company
IRGC Retirees
Club Institute
2009-2010
Link
Seyyed Parviz
Fatah Ghare
Bagh
Member
IRGC
Cooperative
Foundation
IRGC Retirees
Club Institute
2010-2011
Link
Ali Azin
Chairman
Basij
Cooperative
Foundation
Isar Support
Company
2010-2011
Link
Ayoub
Motaleb Zadeh
Vice Chairman
Institute for
Securing
Housing of
Basijis
Isar Support
Company
2010-2011
Link
Daryoush Reza
Pour Ziba
Director of
Finance
Isar Support
Company
2010-2011
Link
Jafar Aradaneh
Member
Veterans
Scientific
Teaching
Services
Institute
Isar Support
Company
2010-2011
Link
Mohammad
Oloufeh
Directing
Manager and
Member
Basijis
Treatment
Providing
Institute
Isar Support
Company
2010-2011
Link
Morteza Mirza
Jani Damaneh
Reserve Auditor
Isar Support
Company
2010-2011
Link
Nasrollah
Shadi Nasab
Member
Isar Support
Company
2010-2011
Link
Veterans Art
and Cultural
Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
96
Dr. Emanuele Ottolenghi
Abbas Amini
Chairman
Abbas Ghadiri
September 17, 2015
Isfahan Nour olReza Company
2005-2006
Link
Reserve Auditor
Isfahan Nour olReza Company
2005-2006
Link
Abolfazl
Rezaee
Reserve Auditor
Isfahan Nour olReza Company
2007-2008
Link
Ahmad Reza
Sabri
Directing
Manager and
Member
IRGC
Cooperative
Foundation
Isfahan Nour olReza Company
2005-2006
Link
Ahmad Reza
Sabri
Directing
Manager and
Member
Samen olAemme Cultural
Services
Institute
Isfahan Nour olReza Company
2009-2010
Link
Ahmad Reza
Sabri
Directing
Manager and
Member
Shahab Sang
Industrial
Mining
Company
Isfahan Nour olReza Company
2007-2008
Link
Ali Azin
Member
Laleh Welfare
Services
Company
Isfahan Nour olReza Company
2009-2010
Link
Asghar Saleh
Esfahani
Chairman
IRGC
Cooperative
Foundation
Isfahan Nour olReza Company
2007-2008
Link
Esmaeel
Ashori
Member
Laleh Welfare
Services
Company
Isfahan Nour olReza Company
2007-2008
Link
Farajollah
Ahmadi
Reserve Auditor
Isfahan Nour olReza Company
2009-2010
Link
Hassan Akbari
Vice Chairman
Samen olAemme Cultural
Services
Institute
Isfahan Nour olReza Company
2007-2008
Link
Hossein Ashori Member
Veterans
Housing
Construction
Company
Isfahan Nour olReza Company
2007-2008
link
Mohammad
IRGC
Isfahan Nour ol-
2009-2010
Link
Chairman
Samen olAemme Cultural
Services
Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
97
Dr. Emanuele Ottolenghi
Heydari
September 17, 2015
Cooperative
Foundation
Reza Company
Naser Rahimi
Member
Shahab Sang
Industrial
Mining
Company
Isfahan Nour olReza Company
2009-2010
Link
Seyyed Mehdi
Mir
Mohammadi
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Isfahan Nour olReza Company
2005-2006
Link
Seyyed
Mohammad
Bagher Sadr
Pour
Vice Chairman
Veterans
Housing
Construction
Company
Isfahan Nour olReza Company
2009-2010
Link
Ataollah Pour
Baghaee
Reserve Auditor
Isfahan Province
Housing
Construction
Company
2008-2009
Link
Abdolnaser
Ahmadian
Mazrae Yazdi
Reserve Auditor
Isfahan Zinc
Smelting Company
2005-2006
Link
Mohammad
Ali
Mohammad
Shah
Vice Chairman
IRGC
Cooperative
Foundation
Isfahan Zinc
Smelting Company
2003-2004
Link
Mohammad
Ali
Mohammad
Shah
Member
IRGC
Cooperative
Foundation
Isfahan Zinc
Smelting Company
2004-2005
link
Mohammad
Ali
Mohammad
Shah
Member
IRGC
Cooperative
Foundation
Isfahan Zinc
Smelting Company
2005-2006
Link
Mohammad
Nik Pour
Directing
Manager and
Member
Amir Industrial
Group
Isfahan Zinc
Smelting Company
2003-2004
Link
Mohammad
Tabatabaee
Directing
Manager
Isfahan Zinc
Smelting Company
2004-2005
Link
Mohammad
Directing
Isfahan Zinc
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
98
Dr. Emanuele Ottolenghi
Tabatabaee
Manager
Seyyed Ali
Emam Jomeh
Zadeh
Chairman
Seyyed Ali
Emam Jomeh
Zadeh
September 17, 2015
Smelting Company
Arasteh Mine
Company
Isfahan Zinc
Smelting Company
2005-2006
Link
Chairman
Isfahan Zinc
Smelting Company
2003-2004
Link
Seyyed Ali
Emam Jomeh
Zadeh
Chairman
Isfahan Zinc
Smelting Company
2004-2005
link
Zhila azimi
Vice Chairman
Amir Industrial
and Mining
Group
Isfahan Zinc
Smelting Company
2004-2005
link
Zhila azimi
Chairman
Amir Company
Isfahan Zinc
Smelting Company
2005-2006
Link
Habibollah
Dashti
Kahnouee
Chairman
Kerman Etemad-e
Mehr Housing
Cooperative
Company
2008-2009
Link
Hossein Arab
Pour Dahouyi
Vice Chairman
Kerman Etemad-e
Mehr Housing
Cooperative
Company
2008-2009
Link
Javad Amini
Zadeh
Member
Kerman Etemad-e
Mehr Housing
Cooperative
Company
2008-2009
Link
Karim Ghaderi
Reserve Auditor
Kerman Etemad-e
Mehr Housing
Cooperative
Company
2008-2009
Link
Mehdi
Alizadeh
Directing
Manager
Kerman Etemad-e
Mehr Housing
Cooperative
Company
2008-2009
Link
Mohsen
Khadem
Nematollahi
Member
Kerman Etemad-e
Mehr Housing
Cooperative
Company
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
99
Dr. Emanuele Ottolenghi
September 17, 2015
Rohollah
Sheykh Asadi
Secretary of the
Board
Kerman Etemad-e
Mehr Housing
Cooperative
Company
2008-2009
Link
Taleb
Shamsolddini
Motlagh
Main Auditor
Kerman Etemad-e
Mehr Housing
Cooperative
Company
2008-2009
Link
Abdolrahim
Amani
Vice Chairman
Kermanshah IRGC
Number Three
Housing
Cooperative
Company
2008-2009
Link
Borzou
Pilvayeh
Reserve Auditor
Kermanshah IRGC
Number Three
Housing
Cooperative
Company
2008-2009
Link
Hojat Rahimi
Niyakan
Chairman
Kermanshah IRGC
Number Three
Housing
Cooperative
Company
2008-2009
Link
Mashallah
Baba Khani
Secretary of the
Board
Kermanshah IRGC
Number Three
Housing
Cooperative
Company
2008-2009
Link
Seyyed Rasoul
Haji Pour
Directing
Manager
Kermanshah IRGC
Number Three
Housing
Cooperative
Company
2008-2009
Link
Yahya
Ghiyasvand
Main Auditor
Kermanshah IRGC
Number Three
Housing
Cooperative
Company
2008-2009
Link
Abbasali
Dehdashti
Nejad
Reserve Auditor
Kermanshah
Petrochemical
Industries
2006-2007
link
IRGC
Cooperative
Foundation
Foundation for Defense of Democracies
www.defenddemocracy.org
100
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Ali Akbar
Ahmadi Dashti
Vice Chairman
Petrochemical
Industries
Development
Management
Company
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Ali Haji
Bagheri
Member
IRGC
Cooperative
Foundation
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Ali Haji
Bagheri
Member
IRGC
Cooperative
Foundation
Kermanshah
Petrochemical
Industries
Company
2009-2010
LInk
Ali Haji
Bagheri
Member
IRGC
Cooperative
Foundation
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Asadollah
Rastegar Pour
Vice Chairman
Shiraz
Petrochemical
Industries
Company
Kermanshah
Petrochemical
Industries
Company
2006-2007
Link
Asghar Saleh
Member
IRGC
Cooperative
Foundation
Kermanshah
Petrochemical
Industries
Company
2006-2007
link
Kiyoumars
Razmjo
Reserve
Member
Kermanshah
Petrochemical
Industries
Company
2008-2009
Link
Mohammad
Heydari
Member
Shiraz
Petrochemical
Company
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Mohammad
Heydari
Member
Shiraz
Petrochemical
Company
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Mohammad
Heydari
Member
Shiraz
Petrochemical
Kermanshah
Petrochemical
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
101
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Industries
Company
Mohammad
Khayat
Chairman
Petrochemical
Industries
Development
Management
Company
Kermanshah
Petrochemical
Industries
Company
2006-2007
link
Mohammad
Khayat
Chairman
Petrochemical
Industries
Development
Management
Company
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Mohammad
Khayat
Chairman
Petrochemical
Industries
Development
Management
Company
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Mohammad
Reza Mir
Ahmadi
Directing
Manager and
Member
Petrochemical
Industries
Commercial
Company
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Mohammad
Reza Morid
Shoshtari
Vice Chairman
and Directing
Manager
Petrochemical
Commercial
Company
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Mohammad
Reza Morid
Shoshtari
Directing
Manager and
Member
Petrochemical
Commercial
Company Iran
Kermanshah
Petrochemical
Industries
Company
2006-2007
Link
Mohammad
Reza Morid
Shoshtari
Vice Chairman
and Directing
Manager
Kermanshah
Petrochemical
Industries
Company
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Mohammad
Sadegh
Masoumi
Main Auditor
Kermanshah
Petrochemical
Industries
Company
2008-2009
Link
Seyyed
Mohammad
Sadegh
Masoumi Lari
Member
Kermanshah
Petrochemical
Industries
Company
2006-2007
Link
Popular
Investors
Foundation for Defense of Democracies
www.defenddemocracy.org
102
Dr. Emanuele Ottolenghi
Seyyed
Mohammad
Sadegh
Masoumi Lari
Member
Seyyed
Mohammad
Sadegh
Masoumi Lari
September 17, 2015
Shiraz
Petrochemical
Company
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Chairman
Kermanshah
Petrochemical
Industries
Company
2009-2010
LInk
Seyyed
Mohammad
Sadegh
Masoumi Lari
Member
Kermanshah
Petrochemical
Industries
Company
2009-2010
Link
Haji Reza
Riyahi
Directing
Manager
Sheshsad
Dastgah
Construction
Company
Kermanshah
Province Housing
Construction
Company
2003-2004
Link
Haji Reza
Riyahi
Member
Sheshsad
Dastgah
Construction
Company
Kermanshah
Province Housing
Construction
Company
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Kermanshah
Province Housing
Construction
Company
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Kermanshah
Province Housing
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Kermanshah
Province Housing
Construction
Company
Hoshour
Sheykh
Hassani
Reserve Auditor
Seyyed
Hossein
Astaneh
Chairman
Tehran Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
Link
Kermanshah
Province Housing
Construction
Company
2006-2007
link
Kermanshah
Province Housing
Construction
Company
2003-2004
link
www.defenddemocracy.org
103
Dr. Emanuele Ottolenghi
September 17, 2015
Seyyed
Hossein
Astaneh
Member
Tehran Veterans
Housing
Construction
Company
Kermanshah
Province Housing
Construction
Company
2004-2005
Link
Yahya
Ghiyasvand
Vice Chairman
IRGC Housing
Complex
Construction
Company
Kermanshah
Province Housing
Construction
Company
2003-2004
Link
Yahya
Ghiyasvand
Member
IRGC Housing
Complex
Construction
Company
Kermanshah
Province Housing
Construction
Company
2004-2005
Link
Abolfazl
Rezaee
Member
Khorasan Peyk-e
Rahian
International
Transportation
Company
2009-2010
Link
Asghar
Bahmani
Reserve Auditor
Khorasan Peyk-e
Rahian
International
Transportation
Company
2009-2010
Link
Habibollah
Tahan Javad
Abadi
Vice Chairman
Khorasan Peyk-e
Rahian
International
Transportation
Company
2009-2010
Link
Mahmoud
Nouri
Mohammadi
Bayegi
Directing
Manager
Khorasan Peyk-e
Rahian
International
Transportation
Company
2009-2010
Link
Mohammad
Ali Bandari
Member
Khorasan Peyk-e
Rahian
International
Transportation
Company
2009-2010
Link
Mohammad
Javad Fakhari
Member
Khorasan Peyk-e
Rahian
International
Transportation
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
104
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Mohsen
Ghaforian
Mohebbi
Chairman
Khorasan Peyk-e
Rahian
International
Transportation
Company
2009-2010
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Khorasan Province
Housing
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Khorasan Province
Housing
Construction
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Khorasan Province
Housing
Construction
Company
2006-2007
Link
Mehdi Jafar
Pisheh
Chairman
Sheshsad
Dastgah
Construction
Company
Khorasan Province
Housing
Construction
Company
2006-2007
Link
Mohammad
Javaheri
Vice Chairman
Gil Sokna
Veteran Housing
Complex
Construction
Company
Khorasan Province
Housing
Construction
Company
2006-2007
Link
Mohammad
Kazem
Hossein Nejad
Member
IRGC Housing
Complex
Construction
Company
Khorasan Province
Housing
Construction
Company
2006-2007
Link
Nematollah
Zarif Baha
Nejad Mousavi
Directing
Manager and
Member
Tehran Veterans
Housing
Construction
Company
Khorasan Province
Housing
Construction
Company
2006-2007
Link
Saeed Hossein
Pour
Member
Azerbaijan
Veteran Housing
Complex
Construction
Company
Khorasan Province
Housing
Construction
Company
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
105
Dr. Emanuele Ottolenghi
Amir Ostad
Hossein
Reserve Auditor
Javad Bazari
Directing
Manager and
Member
Mohammad
Javad zadeh
September 17, 2015
Khorasan Saleh
Scouring Company
2003-2004
Link
Mashhad
Sheshsad
Dastgah
Construction
Company
Khorasan Saleh
Scouring Company
2003-2004
Link
Member and
Chairman
Veterans
Housing
Construction
Company
Khorasan Saleh
Scouring Company
2003-2004
Link
Nematollah
Zarif
Member and
Vice Chairman
Khorasan
Province
Housing
Construction
Company
Khorasan Saleh
Scouring Company
2003-2004
Link
Abbas Serajan
Dehkord
Chairman
Amad-e Behine
Saz Engineering
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2005-2006
Link
Abbas Serajan
Dehkord
Member and
Chairman
Amad-e Behine
Saz Engineering
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2003-2004
Link
Abdolhossein
Zareiy
Member
IRGC
Cooperative
Foundation
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Abdolhossein
Zareiy
Member
IRGC
Cooperative
Foundation
Khorasan Shadab
Agricultural and
Industrial
Company
2007-2008
Link
Abdolhossein
Zareiy
Member
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Khorasan Shadab
Agricultural and
Industrial
Company
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
106
Dr. Emanuele Ottolenghi
September 17, 2015
Ahmad Reza
Mortezaee
Zadeh
Vice Chairman
Sater-e Sabz
Services
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2005-2006
Link
Ahmad Reza
Mortezaee
Zadeh
Member
Sater-e Sabz
Services
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Ahmad Reza
Mortezaee
Zadeh
Member
Sater-e Sabz
Services
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2007-2008
Link
Ahmad Reza
Mortezaee
Zadeh
Member and
Vice Chairman
Sater-e Sabz
Services
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2003-2004
Link
Farid Mozafari
Directing
Manager and
Member
Navid Bahman
Shoe Company
Khorasan Shadab
Agricultural and
Industrial
Company
2005-2006
Link
Farid Mozafari
Directing
Manager and
Member
Navid Bahman
Shoe Company
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
link
Farid Mozafari
Directing
Manager and
Member
Navid Bahman
Shoe Company
Khorasan Shadab
Agricultural and
Industrial
Company
2007-2008
Link
Farid Mozafari
Directing
Manager
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Farid Mozafari
Directing
Manager
Khorasan Shadab
Agricultural and
Industrial
Company
2003-2004
Link
Hamid
Taghdisi
Directing
Manager and
Member
Khorasan Shadab
Agricultural and
Industrial
Company
2010-2011
Link
Navid Bahman
Shoe Company
Foundation for Defense of Democracies
www.defenddemocracy.org
107
Dr. Emanuele Ottolenghi
Hassan Akbari
Chairman
Hassan
Alizadeh
September 17, 2015
Kish Baharestan
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2010-2011
Link
Reserve Auditor
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Hassan
Alizadeh
Reserve Auditor
Khorasan Shadab
Agricultural and
Industrial
Company
2007-2008
Link
Hossein
Alizadeh
Reserve Auditor
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Hossein
Alizadeh
Reserve Auditor
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
link
Hossein Ataee
Tarshirzi
Reserve Auditor
Khorasan Shadab
Agricultural and
Industrial
Company
2005-2006
Link
Hossein Ataee
Tarshirzi
Reserve Auditor
Khorasan Shadab
Agricultural and
Industrial
Company
2003-2004
Link
Keyhan
Kavousi
Chahak
Member
Khorasan Shadab
Agricultural and
Industrial
Company
2003-2004
Link
Khosrou Kashi
Chob Masjedi
Reserve Auditor
Khorasan Shadab
Agricultural and
Industrial
Company
2008-2009
Link
Mahmoud
Moein Khayat
Member
Khorasan Shadab
Agricultural and
Industrial
Company
2005-2006
Link
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Ofogh-e Toseeye Saberin
Engineering
Development
Foundation for Defense of Democracies
www.defenddemocracy.org
108
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Majid Didari
Member
Navid Bahman
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2003-2004
Link
Mansour
Keykhaee
Moghadam
Member
Isfahan Nour olReza Company
Khorasan Shadab
Agricultural and
Industrial
Company
2010-2011
Link
Mohammad
Hossein
Bagheri
Director of
Finance
Khorasan Shadab
Agricultural and
Industrial
Company
2005-2006
Link
Mohammad
Hossein
Bagheri
Director of
Finance
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
link
Mohammad
Hossein
Bagheri
Director of
Finance
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Mohammad
Hossein
Bagheri
Director of
Finance
Khorasan Shadab
Agricultural and
Industrial
Company
2007-2008
Link
Mohammad
Hossein
Bagheri
Director of
Finance
Khorasan Shadab
Agricultural and
Industrial
Company
2003-2004
Link
Mohammad
Javaheri
Vice Chairman
Ferdows
Agrigulture and
Horticulture
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2010-2011
Link
Mohammad
Sadegh
Ashjaee
Member
Maedeh Food
Industries
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2010-2011
Link
Morteza
Seyyed Nassaj
Vice Chairman
Ofogh-e
Toseeye Saberin
Engineering
Khorasan Shadab
Agricultural and
Industrial
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
109
Dr. Emanuele Ottolenghi
September 17, 2015
Development
Company
Company
Nasrollah
Shadi Nasab
Chairman
Amad-e Behine
Saz Engineering
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
link
Nasrollah
Shadi Nasab
Chairman
Amad-e Behine
Saz Engineering
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2007-2008
Link
Nasrollah
Shadi Nasab
Chairman
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Nematollah
Heydari
Member
IRGC
Cooperative
Foundation
Khorasan Shadab
Agricultural and
Industrial
Company
2005-2006
Link
Nematollah
Heydari
Member
IRGC
Cooperative
Foundation
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Nematollah
Heydari
Member
IRGC
Cooperative
Foundation
Khorasan Shadab
Agricultural and
Industrial
Company
2003-2004
Link
Seyyed
Morteza
Seyyed Nasaj
Vice Chairman
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Khorasan Shadab
Agricultural and
Industrial
Company
2006-2007
Link
Abdolrahim
Helali Jola
Vice Chairman
Mehr Ayandeh
Negar
Commercial
Company
Khuzestan Iftikhar
Company
2010-2011
Link
Akbar
Masoumi
Chairman
Mehr-e
Egthesad-e
Iranian
Investment
Company
Khuzestan Iftikhar
Company
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
110
Dr. Emanuele Ottolenghi
September 17, 2015
Mohammad
Taghi Ale
Bakhyat
Member
Basij
Cooperative
Foundation
Khuzestan Iftikhar
Company
2010-2011
Link
Morteza
Abbasi
Directing
Manager and
Member
Tadbirgaran-e
Atieh Iranian
Company
Khuzestan Iftikhar
Company
2010-2011
Link
Rasoul Arzani
Member
Basijis Mehr
Flat Loan
Institute
Khuzestan Iftikhar
Company
2010-2011
Link
Ghassem
Ameri
Member
Gilan Province
Housing
Construction
Company
Khuzestan
Province Housing
Construction
Company
2006-2007
Link
Gholamreza
Esmaeeli
Chairman
Housing
Construction
Company
Khorasan
Khuzestan
Province Housing
Construction
Company
2006-2007
Link
Hamid
Khaleghi Farid
Vice Chairman
IRGC Housing
Complex
Construction
Company
Khuzestan
Province Housing
Construction
Company
2006-2007
link
Hamid
Khosravi
Member
Sheshsad
Dastgah
Company
Khuzestan
Province Housing
Construction
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Khuzestan
Province Housing
Construction
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Khuzestan
Province Housing
Construction
Company
2006-2007
Link
Siyavash
Borhani
Directing
Manager
Gil Sokna
Company
Khuzestan
Province Housing
Construction
Company
2006-2007
link
Kazem
Mirzaee
Kandari
Vice Chairman
Amad-e Behine
Saz Engineering
Company
Kish Akme Navar
Company
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
111
Dr. Emanuele Ottolenghi
September 17, 2015
Kazem
Mirzaee
Kandari
Vice Chairman
Amad-e Behine
Saz Engineering
Company
Kish Akme Navar
Company
2010-2011
Link
Mansour
Karimi
Dastnaee
Directing
Manager and
Member
Talieye Sabz
Group Company
Jahan
Kish Akme Navar
Company
2009-2010
Link
Mansour
Karimi
Dastnaee
Directing
Manager and
Member
Talieye Sabz
Group Company
Jahan
Kish Akme Navar
Company
2010-2011
Link
Masoud Ouree
Chairman
Naserin-e Vahid
Company
Kish Akme Navar
Company
2009-2010
Link
Masoud Ouree
Chairman
Naserin-e Vahid
Company
Kish Akme Navar
Company
2010-2011
Link
Mohammad
Hassan Jafari
Reserve Auditor
Kish Akme Navar
Company
2009-2010
Link
Morteza Mirza
Jani
Reserve Auditor
Kish Akme Navar
Company
2010-2011
Link
Abbas Raeesi
Chairman
Shahab Sang
Industrial
Mining
Company
Kish Baharestan
Company
2004-2005
Link
Abbas Raeesi
Chairman
Shahab Sang
Industrial
Mining
Company
Kish Baharestan
Company
2005-2006
Link
Abbas Raeesi
Chairman
Shahab Sang
Industrial
Mining
Company
Kish Baharestan
Company
2006-2007
link
Ali Akbar Zib
Arzani
Member
Baharan
Company
Kish Baharestan
Company
2005-2006
Link
Ali Akbar Zib
Arzani
Member
Baharan
Company
Kish Baharestan
Company
2006-2007
Link
Alireza
Sadeghi
Member
Setareh Shargh
Vehicle Leasing
Company
Kish Baharestan
Company
2005-2006
Link
Esmaeel
Rahimi
Reserve Auditor
Kish Baharestan
Company
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
112
Dr. Emanuele Ottolenghi
Esmaeel
Rahimi
Reserve Auditor
Habibollah
Yad Afarin
Member
Habibollah
Yad Afarin
September 17, 2015
Kish Baharestan
Company
2006-2007
Link
Iran Atlas Kish
Industrial and
Commercial
Company
Kish Baharestan
Company
2005-2006
Link
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Kish Baharestan
Company
2006-2007
Link
Hossein
Mokarami
Member
Veterans
Housing
Construction
Company
Kish Baharestan
Company
2006-2007
Link
Masoud
Torkaman
Directing
Manager
Kish Baharestan
Company
2006-2007
Link
Mohammad
Ali Astaneh
Vice Chairman
Baharan
Company
Kish Baharestan
Company
2004-2005
Link
Mohammad
Shoja Siyahi
Member
Veterans
Housing
Construction
Company
Kish Baharestan
Company
2004-2005
Link
Mohammad
Shoja Siyahi
Vice Chairman
Veterans
Housing
Construction
Company
Kish Baharestan
Company
2005-2006
Link
Seyyed
Abolfazl Mir
Jafari
Directing
Manager
Kish Baharestan
Company
2004-2005
Link
Seyyed
Abolfazl Mir
Jafari
Directing
Manager
Kish Baharestan
Company
2005-2006
link
Seyyed
Mohammad
Sammak
Reserve Auditor
Kish Baharestan
Company
2004-2005
Link
Ziya Hosseini
Taheri
Vice Chairman
Kish Baharestan
Company
2006-2007
Link
Hossein
Reserve Auditor
Kish Saberin
2008-2009
Link
Setareh Shargh
Vehicle Leasing
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
113
Dr. Emanuele Ottolenghi
September 17, 2015
Mokarami
Company
Hossein
Mokarami
Reserve Auditor
Kish Saberin
Company
2010-2011
Link
Majid
Mashhadi
Member
Gostar-e Kish
Baharan
Company
Kish Saberin
Company
2010-2011
Link
Majid
Mashhadi
Ebrahim
Vice Chairman
Gostar-e Kish
Baharan
Company
Kish Saberin
Company
2008-2009
Link
Mashallah
Saheb Abadi
Directing
Manager
Kish Saberin
Company
2008-2009
Link
Mashallah
Saheb Abadi
Directing
Manager
Kish Saberin
Company
2010-2011
Link
Masoud
Mehrdadi
Chairman
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Kish Saberin
Company
2008-2009
Link
Masoud
Mehrdadi
Chairman
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Kish Saberin
Company
2010-2011
Link
Saeed Olfati
Member
Mowj-e Nasr
Gostar
Communication
s and
Electronics
Company
Kish Saberin
Company
2008-2009
Link
Saeed Olfati
Vice Chairman
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Kish Saberin
Company
2010-2011
Link
Amir Hossein
Abbasi
Vice Chairman
Kowsar Khorram
Company
2003-2004
Link
Amir Ostad
Hossein
Member
Kowsar Khorram
Company
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
114
Dr. Emanuele Ottolenghi
September 17, 2015
Ayatollah
Ebrahimi
Directing
Manager
Kowsar Khorram
Company
2003-2004
Link
Hossein
Mahmmoudi
Member
Kowsar Khorram
Company
2003-2004
Link
Mohammad
Reaza
Shahabolldin
Chairman
Kowsar Khorram
Company
2003-2004
Link
Seyyed
Hossein Tabasi
Member
Kowsar Khorram
Company
2003-2004
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Kowsar Khorram
Company
2003-2004
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Laleh Welfare
Services Company
2009-2010
Link
Akbar Torkan
Member
Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2005-2006
Link
Ali Haji
Bagheri
Member
Pisht Sakht-e
Sabok
Engineering
Consulting
Company
Laleh Welfare
Services Company
2006-2007
Link
Asghar Jan
Nesari
Member
Pisht Sakht-e
Sabok
Engineering
Consulting
Company
Laleh Welfare
Services Company
2005-2006
Link
Asghar
Sabouri
Chairman
IRGC
Cooperative
Foundation
Laleh Welfare
Services Company
2005-2006
Link
Asghar
Sabouri
Chairman
IRGC
Cooperative
Foundation
Laleh Welfare
Services Company
2006-2007
Link
Behrouz
Bakhtiyari
Member
Shahab Sang
Industrial
Mining
Company
Laleh Welfare
Services Company
2009-2010
Link
Behrouz
Member
Shahab Sang
Laleh Welfare
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
115
Dr. Emanuele Ottolenghi
Bakhtiyari
September 17, 2015
Industrial
Mining
Company
Ebad Ghadiri
Reserve Auditor
Ebrahim
Khaksar Pour
Vice Chairman
Enayat Asghari Member
Zadeh
Services Company
Laleh Welfare
Services Company
2006-2007
Link
Shahab Sang
Industrial
Mining
Company
Laleh Welfare
Services Company
2006-2007
Link
Shahab Sang
Industrial
Mining
Company
Laleh Welfare
Services Company
2005-2006
Link
Laleh Welfare
Services Company
2010-2011
Link
Faraj Ahmadi
Reserve Auditor
Gholamreza
Esmaeeli
Member
Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2006-2007
Link
Jamal Baba
Moradi
Vice Chairman
Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2012-2013
Link
Jamal Baba
Moradi
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2005-2006
Link
Jamal Baba
Moradi
Chairman
Tehran Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2009-2010
Link
Jamal Baba
Moradi
Member
Tehran Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2006-2007
Link
Javad Davood
Abadi
Reserve Auditor
Laleh Welfare
Services Company
2005-2006
Link
Mohammad
Hossein
Reserve Auditor
Laleh Welfare
Services Company
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
116
Dr. Emanuele Ottolenghi
September 17, 2015
Barkhordari
Mohsen
Farshchi
Directing
Manager and
Vice Chariman
IRGC
Cooperative
Foundation
Laleh Welfare
Services Company
2009-2010
Link
Mohsen
Farshchi
Directing
Manager and
Member
Tehran Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2012-2013
Link
Rasoul Kamal
Member
Setareh Shargh
Vehicle Leasing
Company
Laleh Welfare
Services Company
2005-2006
Link
Rasoul Kamal
Member
Setareh Shargh
Vehicle Leasing
Company
Laleh Welfare
Services Company
2006-2007
Link
Reza
Roustayee
Member
Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2009-2010
Link
Reza
Roustayee
Member
Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2012-2013
Link
Saeed Saadati
Directing
Manager and
Member
Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2005-2006
Link
Saeed Saadati
Directing
Manager and
Member
Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2006-2007
Link
Seyyed
Aminollah
Emami
Member
Veterans
Housing
Construction
Company
Laleh Welfare
Services Company
2009-2010
Link
Seyyed
Aminollah
Emami
Chairman
IRGC
Cooperative
Foundation
Laleh Welfare
Services Company
2012-2013
Link
Abbas Serajan
Dehkord
Directing
Manager and
Sater-e Sabz
Services
Maedeh Food
Industries
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
117
Dr. Emanuele Ottolenghi
September 17, 2015
Member
Company
Company
Abdollah
Salmanian
Member
Navid Bahman
Shoe Company
Maedeh Food
Industries
Company
2006-2007
Link
Abdollah
Salmanian
Member
Navid Bahman
Shoe Company
Maedeh Food
Industries
Company
2007-2008
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Maedeh Food
Industries
Company
2008-2009
Link
Ahmad
Mortezaee
Zadeh
Vice Chairman
Bahar-e Yazd
Wool Weaving
Company
Maedeh Food
Industries
Company
2003-2004
Link
Ahmad Reza
Mortezaee
Zadeh
Member
Shahab Sang
Industrial
Mining
Company
Maedeh Food
Industries
Company
2008-2009
Link
Akbar Torkan
Member
IRGC
Cooperative
Foundation
Maedeh Food
Industries
Company
2003-2004
Link
Ali Azin
Member
Laleh Welfare
Services
Company
Maedeh Food
Industries
Company
2009-2010
Link
Amir Hosseini
Khabazi
Directing
Manager
Maedeh Food
Industries
Company
2011-2012
LInk
Esmaeel
Ashori
Member
IRGC
Cooperative
Foundation
Maedeh Food
Industries
Company
2006-2007
link
Faraj Ahmadi
Member
IRGC
Cooperative
Foundation
Maedeh Food
Industries
Company
2007-2008
Link
Faraj Ahmadi
Member
IRGC
Cooperative
Foundation
Maedeh Food
Industries
Company
2007-2008
Link
Faraj Ahmadi
Reserve Auditor
Maedeh Food
Industries
Company
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
118
Dr. Emanuele Ottolenghi
September 17, 2015
Hamid
Fahandaj
Vice Chairman
Behsaz Faraz-e
Iranian
Company
Maedeh Food
Industries
Company
2011-2012
Link
Hassan Akbari
Chairman
IRGC
Cooperative
Foundation
Maedeh Food
Industries
Company
2008-2009
Link
Hassan
Alizadeh
Vice Chairman
Bahar-e Yazd
Wool Weaving
Company
Maedeh Food
Industries
Company
2006-2007
Link
Hossein
Khaleghi
Chairman
Behsaz Faraz-e
Iranian
Company
Maedeh Food
Industries
Company
2009-2010
Link
Khosrou Kashi
Chob Masjedi
Reserve Auditor
Maedeh Food
Industries
Company
2007-2008
Link
Majid
Fahandaj
Member
Navid Bahman
Shoe Company
Maedeh Food
Industries
Company
2011-2012
Link
Majid Tavkoli
Member
Navid Bahman
Shoe Company
Maedeh Food
Industries
Company
2008-2009
Link
Masoud Jalali
Member
Laleh Welfare
Services
Company
Maedeh Food
Industries
Company
2011-2012
Link
Masoud
Mehrdadi
Member and
Chairman
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Maedeh Food
Industries
Company
2003-2004
Link
Masoud Ostad
Azeem
Member
Navid Bahman
Shoe Company
Maedeh Food
Industries
Company
2003-2004
Link
Mohammad
Bagher Sadr
Pour
Vice Chairman
Behsaz-e Farahe Iranian Group
Company
Maedeh Food
Industries
Company
2009-2010
Link
Mohammad
Hossein
Barkhordari
Reserve Auditor
Maedeh Food
Industries
Company
2011-2012
Link
Mohammad
Reserve Auditor
Maedeh Food
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
119
Dr. Emanuele Ottolenghi
September 17, 2015
Reza Mafiha
Industries
Company
Mohammad
Reza Nemati
Reserve Auditor
Maedeh Food
Industries
Company
2005-2006
Link
Mohammad
Reza Nemati
Reserve Auditor
Maedeh Food
Industries
Company
2003-2004
Link
Mohammad
Sadegh
Ashjaee
Directing
Manager and
Member
IRGC
Cooperative
Foundation
Maedeh Food
Industries
Company
2009-2010
Link
Mohammad
Sadegh
Ashjaee
Directing
Manager and
Member
Talaiyeh Jahan
Shayan
Commercial
Company
Maedeh Food
Industries
Company
2008-2009
Link
Morteza
Seyyed Nassaj
Member
Sater-e Sabz
Services
Company
Maedeh Food
Industries
Company
2006-2007
Link
Morteza
Seyyed Nassaj
Member
Sater-e Sabz
Services
Company
Maedeh Food
Industries
Company
2007-2008
Link
Nasrollah
Shadi Nasab
Vice Chairman
Laleh Welfare
Services
Company
Maedeh Food
Industries
Company
2008-2009
Link
Nasrollah
Shadi Nasab
Chairman and
Directing
Manager
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Maedeh Food
Industries
Company
2006-2007
Link
Nasrollah
Shadi Nasab
Chairman
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Maedeh Food
Industries
Company
2007-2008
Link
Reza Basir
Member
Shahab Sang
Industrial
Mining
Company
Maedeh Food
Industries
Company
2009-2010
Link
Reza
Mohammad
Chairman
IRGC
Cooperative
Maedeh Food
Industries
2011-2012
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
120
Dr. Emanuele Ottolenghi
Taheri
September 17, 2015
Foundation
Company
Reza
Mohammad
Taheri
Directing
Manager and
Member
IRGC
Cooperative
Foundation
Maedeh Food
Industries
Company
2010-2011
Link
Safdar Eshaghi
Vice Chairman
and Directing
Manager
Naserin-e Vahid
Company
Maedeh Food
Industries
Company
2007-2008
Link
Seyyed Mehdi
Mir
Mohammadi
Member
Shahab Sang
Industrial
Mining
Company
Maedeh Food
Industries
Company
2011-2012
Link
Abolfazl
Mortezaee
Reserve Auditor
Mazandaran
Province Veterans
Housing
Construction
Company
2010-2011
Link
Eyssa Eshaghi
Chairman
Tehran Veterans
Housing
Construction
Company
Mazandaran
Province Veterans
Housing
Construction
Company
2006-2007
Link
Eyssa Gholi
Khalili Abbas
Abadi
Vice Chairman
IRGC Housing
Complex
Construction
Company
Mazandaran
Province Veterans
Housing
Construction
Company
2006-2007
link
Ghorbanali
Ranjbar
Directing
Manager and
Member
Sheshsad
Dastgah
Construction
Company
Mazandaran
Province Veterans
Housing
Construction
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Mazandaran
Province Veterans
Housing
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Mazandaran
Province Veterans
Housing
Construction
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
121
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Ali Akbar
Peyvandi
Directing
Manager and
Chairman
Shahab Sang
Industrial
Mining
Company
Misagh-e Basirat
Institute
2003-2004
Link
Ali Mir
Hashemi
Member and
Financial
Administrative
Assistant of the
Board
Tehran Veterans
Housing
Construction
Company
Misagh-e Basirat
Institute
2003-2004
Link
Alireza Riyahi
Member
IRGC
Cooperative
Foundation
Misagh-e Basirat
Institute
2003-2004
Link
Asghar
Sabouri
Chairman
IRGC
Cooperative
Foundation
Misagh-e Basirat
Institute
2006-2007
Link
Asghar Saleh
Esfahani
Member
Shahab Sang
Industrial
Mining
Company
Misagh-e Basirat
Institute
2006-2007
link
Mohammad
Ali Astaneh
Directing
Manager and
Member
Veterans
Housing
Construction
Company
Misagh-e Basirat
Institute
2006-2007
Link
Mohsen
Abdollahi
Member
Veterans
Housing
Construction
Company
Misagh-e Basirat
Institute
2003-2004
Link
Rasoul Kamal
Member
Veterans
Housing
Construction
Company
Misagh-e Basirat
Institute
2003-2004
Link
Youssef
Foroutan
Member
Veterans
Housing
Construction
Company
Misagh-e Basirat
Institute
2006-2007
link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Mohit Construction
Company
2006-2007
Link
Abdolnabi
Reserve Auditor
Mohit Construction
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
122
Dr. Emanuele Ottolenghi
September 17, 2015
Ghobeyshavi
Company
Abdolnabi
Ghobeyshavi
Reserve Auditor
Mohit Construction
Company
2008-2009
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Mohit Construction
Company
2008-2009
Link
Abolfazl
Mohamoud
Abadi
Member
IRGC
Cooperative
Foundation
Mohit Construction
Company
2006-2007
Link
Abolfazl
Mohamoud
Abadi Arani
Member
IRGC
Cooperative
Foundation
Mohit Construction
Company
2008-2009
Link
Ahmad Fazaeli
Chairman
Veterans
Housing
Construction
Company
Mohit Construction
Company
2003-2004
Link
Ahmad Reza
Amin
Chairman
Veterans
Housing
Construction
Company
Mohit Construction
Company
2010-2011
Link
Ahmad Reza
Amin
Member
Tehran Area
Mines
Development
Company
Mohit Construction
Company
2006-2007
Link
Ahmad Reza
Amin
Member
Tehran Area
Mines
Development
Company
Mohit Construction
Company
2008-2009
Link
Ali
Mohammad
Andalib
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Mohit Construction
Company
2003-2004
Link
Faraj Ahmadi
Reserve Auditor
Mohit Construction
Company
2010-2011
Link
Hamid Reza
Member
Ershad Manesh
Tehran Area
Mines
Development
Company
Mohit Construction
Company
2003-2004
Link
Hossein
Mahmmoudi
IRGC
Cooperative
Mohit Construction
Company
2003-2004
Link
Member
Foundation for Defense of Democracies
www.defenddemocracy.org
123
Dr. Emanuele Ottolenghi
September 17, 2015
Foundation
Majid
Soleymani
Pour
Vice Chairman
and Directing
Manager
Shahab Sang
Industrial
Mining
Company
Mohit Construction
Company
2003-2004
Link
Majid
Soleymani
Pour
Chairman
Shahab Sang
Industrial
Mining
Company
Mohit Construction
Company
2006-2007
Link
Majid
Soleymani
Pour
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Mohit Construction
Company
2008-2009
Link
Masoud
Abdollah
Zadeh
Member
Tehran Area
Mining
Development
Company
Mohit Construction
Company
2010-2011
Link
Mohammad
Faraj Pour
Directing
Manager and
Member
IRGC
Cooperative
Foundation
Mohit Construction
Company
2010-2011
Link
Mohammad
Mardani
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Mohit Construction
Company
2008-2009
Link
Mohammad
Mardani
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Mohit Construction
Company
2010-2011
Link
Mohammad
Reza Attar
Zadeh
Vice Chairman
Veterans
Housing
Construction
Company
Mohit Construction
Company
2006-2007
Link
Mohammad
Reza Attar
Zadeh
Member
Veterans
Housing
Construction
Company
Mohit Construction
Company
2008-2009
Link
Mohammad
Reza
Farajipour
Ghahroud
Member
Goya Computer
Systems
Mohit Construction
Company
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
124
Dr. Emanuele Ottolenghi
September 17, 2015
Seyyed Javad
Shahr Abadi
Directing
Manager and
Member
Sherkat
Khadamat
Computeri Goya
Mohit Construction
Company
2008-2009
Link
Seyyed Javad
Shahr Abadi
Member
Shahab Sang
Industrial
Mining
Company
Mohit Construction
Company
2010-2011
Link
Seyyed Javad
Shahr Abadi
Directing
Manager
Mohit Construction
Company
2006-2007
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Mohit Construction
Company
2003-2004
Link
Seyyed
Mohsen
Mohsseni
Shakib
Member
Iran Atlas Kish
Commercial and
Industrial
Company
Mohit Construction
Company
2006-2007
Link
Seyyed
Mohsen
Mohsseni
Shakib
Chairman
Laleh Welfare
Services
Company
Mohit Construction
Company
2008-2009
Link
Siyavash
Nosrat Panah
Member
Laleh Welfare
Services
Company
Mohit Construction
Company
2010-2011
Link
Seyyed Ali
Mir Rafie
Member
IRGC
Cooperative
Foundation
Mowj Nasr Gostar
Communications
and Electronics
Company
2004-2005
Link
Seyyed Ali
Mir Rafie
Vice Chairman
IRGC
Cooperative
Foundation
Mowj Nasr Gostar
Communications
and Electronics
Company
2005-2006
Link
Seyyed Mehdi
Mir
Mohammadi
Vice Chairman
IRGC
Cooperative
Foundation
Mowj Nasr Gostar
Communications
and Electronics
Company
2003-2004
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Mowj Nasr Gostar
Communications
and Electronics
Company
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
125
Dr. Emanuele Ottolenghi
September 17, 2015
Ziya Hosseini
Taheri
Member
Tehran Veterans
Housing
Construction
Company
Mowj Nasr Gostar
Communications
and Electronics
Company
2005-2006
Link
Abbas Raeesi
Member
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Abbas Raeesi
Chairman
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Abbas Raeesi
Member
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Abbas Raeesi
Chairman
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2008-2009
Link
Ahmad
Rahmani
Directing
Manager
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2003-2004
Link
Ahmad
Rahmani
Directing
Manager
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2004-2005
Link
Ali Akbar Zib
Arzani
Member
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2003-2004
Link
Alireza
Heydari
Directing
Manager
Mowj-e Nasr
Gostar
Communications
2005-2006
Link
Shahab Sang
Industrial
Mining
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
126
Dr. Emanuele Ottolenghi
September 17, 2015
and Electronics
Company
Alireza
Hossein Zadeh
Vice Chairman
Alireza
Hossein Zadeh
Directing
Manager
Alireza Rangin
Kaman
Member
Alireza Rangin
Kaman
Tehran Veterans
Housing
Construction
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2004-2005
Link
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2007-2008
Link
IRGC
Cooperative
Foundation
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2007-2008
Link
Member
IRGC
Cooperative
Foundation
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Alireza Rangin
Kaman
Member
IRGC
Cooperative
Foundation
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Alireza Rangin
Kaman
Member
IRGC
Cooperative
Foundation
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Asghar Saleh
Esfahani
Member
IRGC
Cooperative
Foundation
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2008-2009
Link
Bashir Cherayi
Member
Qeshm
Baharestan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
127
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Bashir Cherayi
Member
Qeshm
Baharestan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Bashir Cherayi
Member
Qeshm
Baharestan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Esmaeel
Rahimi
Reserve Auditor
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2004-2005
Link
Esmaeel
Rahimi
Reserve Auditor
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2005-2006
Link
Habibollah
Yad Afarin
Member
Shahab Sang
Industrial
Mining
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2004-2005
Link
Habibollah
Yad Afarin
Member
Shahab Sang
Industrial
Mining
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2005-2006
Link
Habibollah
Yad Afarin
Reserve Auditor
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Habibollah
Yad Afarin
Reserve Auditor
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
128
Dr. Emanuele Ottolenghi
September 17, 2015
Hamid Baba
Khanian
Member
Gostar-e Kish
Baharan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Hamid Baba
Khanian
Member
Gostar-e Kish
Baharan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Hossein Fatahi
Far
Director of
Finance
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2003-2004
Link
Hossein Fatahi
Far
Director of
Finance
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2004-2005
Link
Hossein Pour
Hassan
Member
Gostar-e Kish
Baharan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Hossein Pour
Hassan
Member
Gostar-e Kish
Baharan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2008-2009
Link
Hossein Pour
Hassan
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2007-2008
link
Mahmoud
Afshar
Member
Veterans
Housing
Construction
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2004-2005
Link
Mahmoud
Member
Veterans
Housing
Mowj-e Nasr
Gostar
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
129
Dr. Emanuele Ottolenghi
Afshar
September 17, 2015
Construction
Company
Communications
and Electronics
Company
Masoud
Ouraee
Member
Kish Baharestan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Masoud
Torkaman
Member
Kish Baharestan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Masoud
Torkaman
Directing
Manager and
Member
Kish Baharestan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Masoud
Torkaman
Directing
Manager
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2008-2009
Link
Mehdi
Dehghani
Member
Kish Baharestan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2008-2009
Link
Mohammad
Mehdi Danayi
Ahmadi
Member
Veterans
Housing
Construction
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2003-2004
Link
Mohsen
Norouzi
Member
Tehran Veterans
Housing
Construction
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2003-2004
Link
Norouz Ali
Akbari
Chairman
Veterans
Housing
Construction
Mowj-e Nasr
Gostar
Communications
and Electronics
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
130
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Company
Saeed Olfati
Member
Baharan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Saeed Olfati
Member
Baharan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Saeed Olfati
Vice Chairman
Baharan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Saeed Olfati
Vice Chairman
Baharan
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2008-2009
Link
Saeed Olfati
Chairman
Housing
Construction
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2005-2006
Link
Saeed Olfati
Chairman
Veterans
Housing
Construction
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2004-2005
Link
Saeed Olfati
Chairman
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2007-2008
Link
Ziya Hosseini
Taheri
Member
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Kish Saberin
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
131
Dr. Emanuele Ottolenghi
September 17, 2015
Ziya Hosseini
Taheri
Member
Kish Saberin
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
link
Ziya Hosseini
Taheri
Member
Kish Saberin
Company
Mowj-e Nasr
Gostar
Communications
and Electronics
Company
2009-2010
Link
Abbas Serajan
Dehkord
Chairman
Maedeh Food
Industries
Company
Nahavand
Pasteurized Dairy
Products Company
2003-2004
Link
Aziz Yousefi
Member
Nahavand
Pasteurized Dairy
Products Company
2003-2004
Link
Ebrahim Jafar
Radani
Vice Chairman
Nahavand
Pasteurized Dairy
Products Company
2003-2004
Link
Ghodratollah
Soufi
Member
Nahavand
Pasteurized Dairy
Products Company
2003-2004
Link
Seyyed
Alaoddin
Seyyed Amir
Agha
Directing
Manager
Nahavand
Pasteurized Dairy
Products Company
2003-2004
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Nahavand
Pasteurized Dairy
Products Company
2003-2004
Link
Abbasali
Kokalani
Member
Sater-e Sabz
Company
Naserin-e Vahid
Company
2010-2011
Link
Abbasali
Kokalani
Member
Sater-e Sabz
Company
Naserin-e Vahid
Company
2012-2013
Link
Abdollah
Kheyrollahi
Directing
Manager and
Member
Amad-e Behine
Saz Engineering
Company
Naserin-e Vahid
Company
2009-2010
Link
Abdollah
Kheyrollahi
Directing
Manager and
Member
Maedeh Food
Industries
Company
Naserin-e Vahid
Company
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
132
Dr. Emanuele Ottolenghi
Abdollah
Kheyrollahi
Directing
Manager and
Member
Abdollah
Kheyrollahi
Directing
Manager
Ahmad Shafi
Zadegan
Member
Esmaeel
Darvish Zadeh
September 17, 2015
Maedeh Food
Industries
Company
Naserin-e Vahid
Company
2008-2009
Link
Naserin-e Vahid
Company
2007-2008
Link
Sater-e Sabz
Company
Naserin-e Vahid
Company
2009-2010
Link
Member
Khorasan
Shadab
Cultivation and
Industry
Company
Naserin-e Vahid
Company
2004-2005
Link
Esmaeel
Darvish Zadeh
Member
Khorasan
Shadab
Cultivation and
Industry
Company
Naserin-e Vahid
Company
2007-2008
Link
Esmaeel
Darvish Zadeh
Member
Khorasan
Shadab
Cultivation and
Industry
Company
Naserin-e Vahid
Company
2008-2009
Link
Farshid
Khamseh
Reserve Auditor
Naserin-e Vahid
Company
2012-2013
Link
Hamid Reza
Saneiye Dareh
Bidi
Directing
Manager and
Member
Maedeh Food
Industries
Company
Naserin-e Vahid
Company
2004-2005
Link
Hasanali Tajik
Member
Amad-e Behine
Saz Engineering
Company
Naserin-e Vahid
Company
2010-2011
Link
Hasanali Tajik
Member
Amad-e Behine
Saz Engineering
Company
Naserin-e Vahid
Company
2012-2013
Link
Kazem
Mirzaee
Kandari
Directing
Manager and
Member
Azadegan
Transportation
Company
Naserin-e Vahid
Company
2010-2011
Link
Kazem
Mirzaee
Kandari
Directing
Manager and
Member
Azadegan
Transportation
Company
Naserin-e Vahid
Company
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
133
Dr. Emanuele Ottolenghi
September 17, 2015
Kazem
Mirzaee
Kandari
Member
Amad-e Behine
Saz Engineering
Company
Naserin-e Vahid
Company
2009-2010
Link
Mahmoud Mir
Khalili
Member
Azadegan
Transportation
Company
Naserin-e Vahid
Company
2009-2010
Link
Majid Rahbar
Member
Navid Bahman
Shoe Company
Naserin-e Vahid
Company
2007-2008
Link
Mansour
Sabaghi
Director of
Finance
Naserin-e Vahid
Company
2008-2009
Link
Mansour
Sabaghi
Director of
Finance
Naserin-e Vahid
Company
2009-2010
Link
Mansour
Sabaghi
Madiseh
Director of
Finance
Naserin-e Vahid
Company
2004-2005
Link
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Naserin-e Vahid
Company
2004-2005
link
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Naserin-e Vahid
Company
2007-2008
Link
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Naserin-e Vahid
Company
2009-2010
Link
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Naserin-e Vahid
Company
2008-2009
Link
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Naserin-e Vahid
Company
2008-2009
Link
Masoud Ouree
Chairman
Talieye Sabz
Group Company
Jahan
Naserin-e Vahid
Company
2009-2010
Link
Masoud Ouree
Chairman
Talieye Sabz
Group Company
Jahan
Naserin-e Vahid
Company
2010-2011
Link
Masoud Ouree
Chairman
Talieye Sabz
Group Company
Naserin-e Vahid
Company
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
134
Dr. Emanuele Ottolenghi
September 17, 2015
Jahan
Masoud Ouree
Vice Chairman
Sherkat
Khadamat
Tahghighati
Sater Sabz
Naserin-e Vahid
Company
2008-2009
Link
Masoud Ouree
Vice Chairman
Sater Sabz
Investigation
Services
Company
Naserin-e Vahid
Company
2008-2009
Link
Masoud Ouree
Vice Chairman
Sater Sabz
Investigation
Services
Company
Naserin-e Vahid
Company
2009-2010
Link
Mehdi
Lababian
Member
Navid Bahman
Shoe Company
Naserin-e Vahid
Company
2004-2005
Link
Mohammad
Hassan Jafari
Reserve Auditor
Naserin-e Vahid
Company
2008-2009
Link
Mohammad
Hassan Jafari
Reserve Auditor
Naserin-e Vahid
Company
2008-2009
Link
Mohammad
Hassan Jafari
Reserve Auditor
Naserin-e Vahid
Company
2009-2010
Link
Mohammad
Hassan Jafari
Reserve Auditor
Naserin-e Vahid
Company
2009-2010
Link
Mohammad
Reza Nemati
Reserve Auditor
Naserin-e Vahid
Company
2004-2005
Link
Mohammad
Reza Nemati
Reserve Auditor
Naserin-e Vahid
Company
2004-2005
Link
Mohammad
Reza Nemati
Reserve Auditor
Naserin-e Vahid
Company
2007-2008
Link
Morteza Mirza
Jani Damaneh
Reserve Auditor
Naserin-e Vahid
Company
2010-2011
Link
Nader
Ghasemi
Vice Chairman
Sherkat Ghazaee
Maedeh
Naserin-e Vahid
Company
2007-2008
Link
Nasrollah
Shadi Nasab
Vice Chairman
IRGC
Cooperative
Foundation
Naserin-e Vahid
Company
2009-2010
Link
Nasrollah
Vice Chairman
IRGC
Naserin-e Vahid
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
135
Dr. Emanuele Ottolenghi
Shadi Nasab
September 17, 2015
Cooperative
Foundation
Company
Nasrollah
Shadi Nasab
Vice Chairman
IRGC
Cooperative
Foundation
Naserin-e Vahid
Company
2012-2013
Link
Nasrollah
Shadi Nasab
Member
Talieye Sabz
Group Company
Jahan
Naserin-e Vahid
Company
2009-2010
Link
Nasrollah
Shadi Nasab
Member
Navid Bahman
Shoe Company
Naserin-e Vahid
Company
2008-2009
Link
Nasrollah
Shadi Nasab
Member
Navid Bahman
Shoe Company
Naserin-e Vahid
Company
2008-2009
Link
Seyyed
Hojatollah
Ghoreyshi
Vice Chairman
Sater-e Sabz
Services
Company
Naserin-e Vahid
Company
2004-2005
Link
Seyyed
Hojatollah
Ghoreyshi
Member
Sater
Investigation
Services
Company
Naserin-e Vahid
Company
2007-2008
Link
Seyyed
Mahmoud Mir
Khalili
Member
Azadegan
Transportation
Company
Naserin-e Vahid
Company
2009-2010
Link
Seyyed
Mahmoud Mir
Khalili
Member
Khorasan
Shadab
Cultivation and
Industry
Company
Naserin-e Vahid
Company
2008-2009
Link
Ali Salimi
Directing
Manager and
Member
Maedeh Food
Industries
Company
Navid Bahman
Company
2006-2007
link
Bahadour
Soltani
Member
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Navid Bahman
Company
2006-2007
Link
Ebrahim Jafar
Radani
Vice Chairman
Khorasan
Shadab
Cultivation and
Industry
Navid Bahman
Company
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
136
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Mohammad
Keshani
Reserve Auditor
Navid Bahman
Company
2006-2007
Link
Mohammad
Montazer
Chairman
Amad-e Behine
Saz Engineering
Company
Navid Bahman
Company
2006-2007
Link
Seyyed
Hossein Tabasi
Member
IRGC
Cooperative
Foundation
Navid Bahman
Company
2006-2007
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Navid Bahman
Shoe Company
2008-2009
Link
Abolfazl
Rezaee
Member
IRGC
Cooperative
Foundation
Navid Bahman
Shoe Company
2007-2008
Link
Alireza
Atabaki
Member
Talaiyeh Jahan
Shayan
Commercial
Company
Navid Bahman
Shoe Company
2008-2009
Link
Alireza
Atabaki
Member
Behsaz Faraz-e
Iranian
Company
Navid Bahman
Shoe Company
2009-2010
Link
Alireza Rabiee
Chairman
IRGC
Cooperative
Foundation
Navid Bahman
Shoe Company
2009-2010
Link
Alireza Rabiee
Chairman
IRGC
Cooperative
Foundation
Navid Bahman
Shoe Company
2012-2013
Link
Ayoub
Motaleb Zadeh
Member
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Navid Bahman
Shoe Company
2007-2008
Link
Faraj Ahmadi
Reserve Auditor
Navid Bahman
Shoe Company
2009-2010
Link
Hassan Akbari
Chairman
IRGC
Cooperative
Foundation
Navid Bahman
Shoe Company
2008-2009
Link
Hassan Akbari
Member
Shahab Sang
Industrial
Navid Bahman
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
137
Dr. Emanuele Ottolenghi
September 17, 2015
Mining
Company
Shoe Company
Mehdi Salehi
Chairman
Amad-e Behine
Saz Engineering
Company
Navid Bahman
Shoe Company
2004-2005
Link
Mohammad
Bagher Sadr
Pour
Vice Chairman
Maedeh Food
Industries
Company
Navid Bahman
Shoe Company
2009-2010
Link
Mohammad
Ghara Khani
Director of
Finance
Navid Bahman
Shoe Company
2008-2009
Link
Mohammad
Heydari
Member
Navid Bahman
Shoe Company
2012-2013
link
Mohammad
Hossein
Barkhordari
Reserve Auditor
Navid Bahman
Shoe Company
2012-2013
Link
Mohammad
Keshani
Reserve Auditor
Navid Bahman
Shoe Company
2004-2005
Link
Mohammad
Keshani
Reserve Auditor
Navid Bahman
Shoe Company
2007-2008
Link
Mohammad
Montazer
Directing
Manager and
Member
Laleh Welfare
Services
Company
Navid Bahman
Shoe Company
2008-2009
Link
Mohammad
Montazer
Directing
Manager and
Member
Laleh Welfare
Services
Company
Navid Bahman
Shoe Company
2009-2010
Link
Mohsen
Samadi
Mazrouee
Member
Behsaz-e Farahe Iranian Group
Company
Navid Bahman
Shoe Company
2012-2013
Link
Morteza
Bahmanyar
Member
Shahab Sang
Industrial
Mining
Company
Navid Bahman
Shoe Company
2008-2009
Link
Nasrollah
Shadi Nasab
Vice Chairman
Maedeh Food
Industries
Company
Navid Bahman
Shoe Company
2008-2009
Link
Reza Basir
Directing
Manager and
Shahab Sang
Industrial
Mining
Navid Bahman
Shoe Company
2012-2013
Link
Maedeh Food
Industries
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
138
Dr. Emanuele Ottolenghi
September 17, 2015
Member
Company
Seyyed
Hojatollah
Ghoreyshi
Vice Chairman
Laleh Welfare
Services
Company
Navid Bahman
Shoe Company
2012-2013
Link
Seyyed
Hossein
Tabatabayi
Member
Ofogh Tosee-ye
Saberin
Engineering
Development
Company
Navid Bahman
Shoe Company
2004-2005
Link
Seyyed Naser
Rahmati
Directing
Manager and
Member
Maedeh Food
Industries
Company
Navid Bahman
Shoe Company
2004-2005
Link
Seyyed Yahya
Hosseini
Vice Chairman
Khorasan
Shadab
Cultivation and
Industry
Company
Navid Bahman
Shoe Company
2004-2005
Link
Abbas Dalir
Vice Chairman
Maedeh Food
Industry
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2004-2005
Link
Abbas Raeesi
Chairman
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2003-2004
Link
Ahmad Khoda
Bakhshi
Member
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
link
Ahmad Khoda
Bakhshi
Member
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Alireza
Member
IRGC
Cooperative
Ofogh-e Tosee-ye
Saberin
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
139
Dr. Emanuele Ottolenghi
Sadeghi
September 17, 2015
Foundation
Engineering
Development
Company
Alireza
Sadeghi
Member
IRGC
Cooperative
Foundation
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2006-2007
Link
Alireza
Sadeghi
Member
Baharan
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2009-2010
Link
Alireza
Sadeghi
Member
Baharan
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Habibollah
Yad Afarin
Member
Maedeh Food
Services
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2005-2006
Link
Habibollah
Yad Afarin
Reserve Auditor
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2004-2005
link
Habibollah
Yad Afarin
Reserve Auditor
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
Hojatollah
Ghoreyshi
Member
Hossein
Mokarami
Reserve Auditor
Navid Bahman
Shoe Company
Foundation for Defense of Democracies
Link
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2006-2007
Link
Ofogh-e Tosee-ye
Saberin
Engineering
Development
2005-2006
Link
www.defenddemocracy.org
140
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Hossein
Mokarami
Reserve Auditor
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2006-2007
Link
Hossein
Mokarami
Reserve Auditor
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2009-2010
Link
Hossein
Mokarami
Reserve Auditor
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Hossein
Mokarami
Jazeh
Reserve Auditor
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Jamshid
Eshaghi
Member
Kish Baharestan
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2009-2010
Link
Jamshid
Eshaghi
Member
Sherkat
Khadamat Sater
Sabz
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2006-2007
link
Jamshid
Eshaghi
Member
Sater-e Sabz
Services
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2004-2005
Link
Jamshid
Eshaghi
Vice Chairman
Sater-e Sabz
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
141
Dr. Emanuele Ottolenghi
Jamshid
Mashhadi
Ebrahim
Directing
Manager
Kamran Salehi
Shafa
Member
Mahmoud
Afshar
September 17, 2015
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2006-2007
Link
Baharan
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
link
Member
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2009-2010
Link
Majid
Mashhadi
Ebrahim
Directing
Manager and
Member
Laleh Welfare
Services
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Majid
Mashhadi
Ebrahim
Directing
Manager
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2003-2004
Link
Majid
Mashhadi
Ebrahim
Directing
Manager
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2004-2005
Link
Majid
Mashhadi
Ebrahim
Directing
Manager
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2005-2006
Link
Majid
Mashhadi
Ebrahim
Directing
Manager
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
142
Dr. Emanuele Ottolenghi
September 17, 2015
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2004-2005
Link
Masoud
Mehrdadi
Member
IRGC
Cooperative
Foundation
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2009-2010
Link
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Masoud
Mehrdadi
Chairman
Maedeh Food
Industries
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2006-2007
Link
Masoud
Mehrdadi
Vice Chairman
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2003-2004
Link
Masoud Ouree
Member
Qeshm
Baharestan
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2009-2010
Link
Masoud Ouree
Member
Qeshm
Baharestan
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Masoud Ouree
Member
Qeshm
Baharestan
Ofogh-e Tosee-ye
Saberin
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
143
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Engineering
Development
Company
Mohammad
Ali Astaneh
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2003-2004
Link
Mohammad
Member
Hadi Dabestani
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2003-2004
Link
Mohammad
Javad Liyaghat
Director of
Finance
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2003-2004
Link
Mohammad
Javad Liyaghat
Director of
Finance
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2004-2005
Link
Nezam Soufi
Zadeh
Member
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2003-2004
Link
Ramezan
Pirooz
Member
Kish Saberin
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Saeed Olfati
Member
Gostar-e Kish
Baharan
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2009-2010
Link
Saeed Olfati
Vice Chairman
Gostar-e Kish
Baharan
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
144
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Saeed Olfati
Vice Chairman
Gostar-e Kish
Baharan
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Saeed Olfati
Member
Bahar-e Yazd
Wool Weaving
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2004-2005
Link
Saeed Olfati
Chairman
Bahar-e Yazd
Wool Weaving
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2005-2006
Link
Saeed Olfati
Vice Chairman
Bahar-e Yazd
Wool Weaving
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2006-2007
Link
Seyyed
Hojatollah
Ghoreyshi
Member
Navid Bahman
Shoe Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2004-2005
Link
Seyyed
Hojatollah
Ghoreyshi
Member
Navid Bahman
Shoe Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2005-2006
Link
Yahya
Alaoldini
Member
Kish Saberin
Company
Ofogh-e Tosee-ye
Saberin
Engineering
Development
Company
2010-2011
Link
Adel Madadi
Jamal Abadi
Secretary of the
Board
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
145
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Ali Asghar
Ahmadi
Norouz Abad
Member
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
link
Arabali Pour
Hosseini
Gholanji
Vice Chairman
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Hassan
Salamat
Bakhsh
Main Auditor
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Hassan
Yaghoubloo
Member
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Hossein
Beyrami
Member
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Javad Rezaee
Hache Soo
Reserve Auditor
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Majid Yaghoti
Main Auditor
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
146
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Mosa Esmaeeli
Holasar
Chairman
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Nobakht Janati
Zadeh
Member
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Rahim Faezi
Directing
Manager and
Member
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Samad Mola
Ali Abbasian
Member
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Youssef
Beheshti
Reserve Auditor
Oroumiyeh
Province IRGC
Employees Mehr
Housing
Cooperative
Company
2007-2008
Link
Abbas Pour
Mohammadi
Chairman
Pars Aviation
Services Company
2005-2006
Link
Abolfazl Saleh
Nejad
Chairman
Pars Aviation
Services Company
2006-2007
Link
Abolfazl Saleh
Nejad
Member
Pars Aviation
Services Company
2009-2010
Link
Akbar Takmili
Directing
Manager and
Member
Pars Aviation
Services Company
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
147
Dr. Emanuele Ottolenghi
September 17, 2015
Ghassem
Rajabi Nahouji
Directing
Manager and
Member
Pars Aviation
Services Company
2005-2006
Link
Ghassem
Rajabi Nahouji
Member
Pars Aviation
Services Company
2006-2007
Link
Hamid
Khodadadi
Reserve Auditor
Pars Aviation
Services Company
2006-2007
Link
Hamid
Khodadadi
Reserve Auditor
Pars Aviation
Services Company
2009-2010
Link
Hamid
Khodadadi
Reserve Auditor
Pars Aviation
Services Company
2009-2010
Link
Hamid
Khodadadi
Reserve Auditor
Pars Aviation
Services Company
2009-2010
Link
Hamid
Khodadadi
Reserve Auditor
Pars Aviation
Services Company
2010-2011
Link
Hasanali
Lotfali zadeh
Member
Pars Aviation
Services Company
2010-2011
Link
Hasanali Tajik
Member
Pars Aviation
Services Company
2009-2010
Link
Hasanali Tajik
Member
Pars Aviation
Services Company
2010-2011
Link
Mahmoud
Sharifi
Vice Chairman
Pars Aviation
Services Company
2006-2007
Link
Mahmoud
Sharifi
Chairman
Pars Aviation
Services Company
2009-2010
Link
Mahmoud
Sharifi
Member
Pars Aviation
Services Company
2009-2010
Link
Mahmoud
Sharifi
Chairman
Pars Aviation
Services Company
2010-2011
Link
Masoud Ouree
Vice Chairman
Pars Aviation
Services Company
2005-2006
Link
Masoud Ouree
Directing
Manager and
Member
Pars Aviation
Services Company
2006-2007
Link
Masoud Ouree
Member
Pars Aviation
Services Company
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
148
Dr. Emanuele Ottolenghi
September 17, 2015
Masoud Ouree
Member
Pars Aviation
Services Company
2009-2010
Link
Mehdi Ghaderi
Najaf Abadi
Member
Pars Aviation
Services Company
2009-2010
Link
Mehdi Ghaderi
Najaf Abadi
Directing
Manager and
Member
Pars Aviation
Services Company
2009-2010
Link
Reza Sheykh
Hassani
Secretary of the
Board
Pars Aviation
Services Company
2006-2007
Link
Reza Sheykh
Hassani
Member
Pars Aviation
Services Company
2009-2010
Link
Reza Sheykh
Hassani
Vice Chairman
Pars Aviation
Services Company
2009-2010
Link
Reza Sheykh
Hassani
Vice Chairman
Pars Aviation
Services Company
2010-2011
Link
Abbas
Farsijani
Directing
Manager and
Member
Amad-e Behine
Saz Engineering
Company
Payam Avaran-e
Avin Company
2010-2011
Link
Bahman Khosh Vice Chairman
Mehri Azad
Sater-e Sabz
Company
Payam Avaran-e
Avin Company
2010-2011
Link
Hassan
Kashefi
Member
Naserin-e Vahid
Company
Payam Avaran-e
Avin Company
2010-2011
Link
Masoud Ouree
Chairman
Navid Bahman
Shoe Company
Payam Avaran-e
Avin Company
2010-2011
Link
Morteza Mirza
Jani Damaneh
Reserve Auditor
Payam Avaran-e
Avin Company
2010-2011
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Payam Avaran-e
Avin Company
2010-2011
Link
Abdolreza
Namazi
Member
Amad-e Behine
Saz Engineering
Company
Payam Avaran-e
Novin Company
2003-2004
Link
Ali Soltani
Directing
Manager
Sater-e Sabz
Company
Payam Avaran-e
Novin Company
2003-2004
Link
Mohammad
Ghahremani
Vice Chairman
Naserin-e Vahid
Company
Payam Avaran-e
Novin Company
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
149
Dr. Emanuele Ottolenghi
Mohammad
Hassan Jafari
Reserve Auditor
Mohammad
Reza
Toysarkani
Chairman
Seyyed
Mohammad
Sammak
September 17, 2015
Payam Avaran-e
Novin Company
2003-2004
Link
Navid Bahman
Shoe Company
Payam Avaran-e
Novin Company
2003-2004
Link
Member
IRGC
Cooperative
Foundation
Payam Avaran-e
Novin Company
2003-2004
Link
Abdolreza Ali
Bakhshi
Member
Veterans
Housing
Construction
Company
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Abolfazl
Mohamoudi
Reserve Auditor
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Ali Tavakoli
Member
Laleh Welfare
Services
Company
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Hossein
Khaleghi
Mohammadi
Member
IRGC
Cooperative
Foundation
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Mohammad
Ali Samadi
Chairman
IRGC
Cooperative
Foundation
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Mohammad
Hossein
Barkhordari
Directing
Manager and
Member
Hafiz Sameneh
Financial
Services
Company
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Mohammad
Hossein
Barkhordari
Reserve Auditor
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Mohammad
Reza Moshref
Member
Hafiz Sameneh
Financial
Services
Company
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Morteza
Fazllollahi
Member
Laleh Welfare
Services
Company
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Saeed Saadati
Member
Behsaz-e Farahe Iranian Group
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
150
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Seyyed Mehdi
Mir
Mohammadi
Vice Chairman
Behsaz-e Farahe Iranian Group
Company
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Seyyed Mehdi
Mir
Mohammadi
Member
Veterans
Housing
Construction
Company
Payam-e Tabiat-e
Alborz Company
2012-2013
Link
Ahmad Vahid
Dastjerdi
Chairman
IRGC
Cooperative
Foundation
Payvaran Energy
Development
Institute
2009-2010
Link
Ali Akbar
Bahrami
Member
Laleh Welfare
Services
Company
Payvaran Energy
Development
Institute
2009-2010
Link
Ali Akbar
Bahrami
Vice Chairman
Laleh Welfare
Services
Company
Payvaran Energy
Development
Institute
2009-2010
Link
Fazlollah
Vakili Fard
Directing
Manager and
Member
Sherkat Behsaz
Banagostar
Payvaran Energy
Development
Institute
2009-2010
Link
Fazlollah
Vakili Fard
Directing
Manager and
Member
Sherkat Behsaz
Banagostar
Payvaran Energy
Development
Institute
2009-2010
Link
Hossein
Khaleghi
Vice Chairman
Behsaz Faraz-e
Iranian
Company
Payvaran Energy
Development
Institute
2009-2010
Link
Mohammad
Faraj Pour
Member
Shahab Sang
Industrial
Mining
Company
Payvaran Energy
Development
Institute
2009-2010
Link
Mohammad
Faraj Pour
Member
Shahab Sang
Industrial
Mining
Company
Payvaran Energy
Development
Institute
2009-2010
Link
Mohammad
Heydari
Chairman
IRGC
Cooperative
Foundation
Payvaran Energy
Development
Institute
2009-2010
Link
Shadpour
Nouzari
Member
Talaiyeh Jahan
Shayan
Payvaran Energy
Development
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
151
Dr. Emanuele Ottolenghi
September 17, 2015
Commercial
Company
Institute
Ahmad Karimi
Ghale Ghazi
Directing
Manager and
Member
Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
2010-2011
Link
Ali Khane
Farda
Member
Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
2010-2011
Link
Bahman
Bahmani
Chairman
Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
2010-2011
Link
Koroush
Norouzi
Vice Chairman
Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
2010-2011
Link
Mohammad
Mohammadi
Member
Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
2010-2011
Link
Mojtaba Salari
Secretary of the
Board
Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
2010-2011
Link
Morteza
Ghanbari
Member
Persian Gulf
Daryadel Veterans
Housing
Cooperative
Company
2010-2011
Link
Abbas Serajan
Dehkord
Chairman
Persian Gulf
Fishery Industrial
Complex Company
2005-2006
Link
Sater-e Sabz
Services
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
152
Dr. Emanuele Ottolenghi
Ahmad Najafi
Pour
Reserve Auditor
Hassan
Ghayour
Zadeh
Vice Chairman
Mahmoud
Moein Khayat
September 17, 2015
Persian Gulf
Fishery Industrial
Complex Company
2005-2006
Link
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Persian Gulf
Fishery Industrial
Complex Company
2005-2006
Link
Member
Amad-e Behine
Saz Engineering
Company
Persian Gulf
Fishery Industrial
Complex Company
2005-2006
Link
Majid Didari
Khamseh
Motlagh
Directing
Manager and
Member
Maedeh Food
Industries
Company
Persian Gulf
Fishery Industrial
Complex Company
2005-2006
Link
Abbas
Bahadour
Vice Chairman
Sater-e Sabz
Services
Company
Persian Gulf
Fishery Industries
Company
2010-2011
Link
Abdollah
Salmanian
Directing
Manager and
Member
Maedeh Food
Industries
Company
Persian Gulf
Fishery Industries
Company
2007-2008
Link
Abdolnabi
Ghobeyshavi
Member
IRGC
Cooperative
Foundation
Persian Gulf
Fishery Industries
Company
2007-2008
Link
Ali Khalil
Savad Kouhi
Reserve Auditor
Persian Gulf
Fishery Industries
Company
2007-2008
Link
Hassan
Ghayouri
Zadeh
Vice Chairman
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Persian Gulf
Fishery Industries
Company
2007-2008
Link
Hossein
Notghi
Member
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Persian Gulf
Fishery Industries
Company
2010-2011
Link
Hossein
Zeynol
Abedini
Member
Amad-e Behine
Saz Engineering
Company
Persian Gulf
Fishery Industries
Company
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
153
Dr. Emanuele Ottolenghi
September 17, 2015
Khalil Ali
Asgari
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Persian Gulf
Fishery Industries
Company
2003-2004
Link
Majid Didari
Khamseh
Motlagh
Directing
Manager
Veterans
Housing
Construction
Company
Persian Gulf
Fishery Industries
Company
2003-2004
Link
Mansour
Heydari
Directing
Manager and
Member
Maedeh Food
Industries
Company
Persian Gulf
Fishery Industries
Company
2010-2011
Link
Mehdi Mir
Mohammadi
Reserve Auditor
Persian Gulf
Fishery Industries
Company
2010-2011
Link
Mohammad
Ali Astaneh
Chairman
Veterans
Housing
Construction
Company
Persian Gulf
Fishery Industries
Company
2003-2004
Link
Mohammad
Reza Mafiha
Member
Amad-e Behine
Saz Engineering
Company
Persian Gulf
Fishery Industries
Company
2007-2008
Link
Nasrollah
Beygi
Chairman
IRGC
Cooperative
Foundation
Persian Gulf
Fishery Industries
Company
2010-2011
Link
Nasrollah
Shadi Nasab
Chairman
Sater-e Sabz
Services
Company
Persian Gulf
Fishery Industries
Company
2007-2008
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Persian Gulf
Fishery Industries
Company
2003-2004
Link
Abolfazl
Mohammad
Abadi Arani
Directing
Manager and
Member
Gil Sokna
Veteran Housing
Complex
Construction
Company
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2004-2005
Link
Abolfazl
Mohamoud
Abadi Arani
Directing
Manager and
Member
Gil Sokna
Veteran Housing
Complex
Construction
Company
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
154
Dr. Emanuele Ottolenghi
September 17, 2015
Amir Karimi
Member
Khorasan
Province
Housing
Construction
Company
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Jahad Khanesazi
Razmandegan
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2006-2007
Link
Mohammad
Zaman Kabir
Vice Chairman
Sheshsad
Dastgah
Construction
Company
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2004-2005
Link
Mohammad
Zaman Kabir
Vice Chairman
Sheshsad
Dastgah
Construction
Company
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2006-2007
link
Seyyed
Hossein
Astaneh
Chairman
Sepahan
Housing
Complex
Construction
Company
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2006-2007
link
Seyyed
Hossein
Astaneh
Chairman
IRGC Housing
Complex
Construction
Company
Pisht Sakhte-ye
Sabok Engineering
Consulting
Company
2004-2005
Link
Seyyed Javad
mahmoudi
Member
Gilan Province
Housing
Construction
Pisht Sakhte-ye
Sabok Engineering
Consulting
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
155
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Company
Hamid
Khodadadi
Reserve Auditor
Pooya Aflak-e
Sepehr Company
2009-2010
Link
Hamid
Khodadadi
Reserve Auditor
Pooya Aflak-e
Sepehr Company
2010-2011
Link
Abdollah
Galini
Reserve Auditor
Qeshm Baharestan
Company
2007-2008
Link
Ali Reza
Zadeh Banna
Member
Baharan
Company
Qeshm Baharestan
Company
2007-2008
link
Bahman
Nouriyani
Member
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Qeshm Baharestan
Company
2007-2008
link
Esmaeel
Barzegari
Vice Chairman
Kish Saberin
Company
Qeshm Baharestan
Company
2007-2008
Link
Jamshid
Mohebi
Hamzeh
Member
Mowj-e Masr
Gostar
Communication
s and
Electronics
Company
Qeshm Baharestan
Company
2007-2008
Link
Saeed Olfati
Chairman
Kish Baharestan
Company
Qeshm Baharestan
Company
2007-2008
Link
Ali
Mohammad
Andalib
Directing
Manager and
Member
Qods Fajr
Company
2003-2004
link
Alireza
Daneshfar
Directing
Manager and
Member
Iran Atlas
Company
Qods Fajr
Company
2003-2004
Link
Enayat Asghari Member
Zadeh
Veterans
Housing
Construction
Company
Qods Fajr
Company
2003-2004
Link
Gholamreza
Jalali Farahani
Chairman
IRGC
Cooperative
Foundation
Qods Fajr
Company
2003-2004
Link
Gholamreza
Chairman
Qods Fajr
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
156
Dr. Emanuele Ottolenghi
September 17, 2015
Jalali Farahani
Company
Hamid Reza
Mansouri
Member
Hamid Reza
Mansouri
Member
Majid
Khorasani
Vice Chairman
Mohammad
Khorasani
Vice Chairman
Naser Hashem
Pour
Member
Naser Hashem
Pour
Member
Seyyed
Hossein
Housholsadat
Member
Seyyed
Hossein
Housholsadat
Hafiz Sameneh
Financial
Services
Company
Qods Fajr
Company
2003-2004
Link
Qods Fajr
Company
2003-2004
Link
Qods Fajr
Company
2003-2004
Link
Qods Fajr
Company
2003-2004
Link
Qods Fajr
Company
2003-2004
Link
Qods Fajr
Company
2003-2004
Link
Qods Fajr
Company
2003-2004
Link
Member
Qods Fajr
Company
2003-2004
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Qods Fajr
Company
2003-2004
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Qods Fajr
Company
2003-2004
Link
Ali Oveysi
Reserve Auditor
Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
2007-2008
Link
Tehran Veterans
Housing
Construction
Company
Shahab Sang
Industrial
Mining
Company
Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
157
Dr. Emanuele Ottolenghi
September 17, 2015
Amir Hossein
Ataee
Main Auditor
Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
2007-2008
Link
Amir Hossein
Sadeghi
Member
Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
2007-2008
Link
Hojat Shakouri
Reserve
Member
Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
2007-2008
Link
Mohammad
Nejat
Mohammadi
Secretary of the
Board
Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
2007-2008
Link
Mohammad
Reza Shakeri
Vice Chairman
Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
2007-2008
Link
Reza Lotfi
Taheri
Directing
Manager and
Member
Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
158
Dr. Emanuele Ottolenghi
Taghi Heydar
Zadeh
Chairman
Alireza Riyahi
Chairman
Amir Ostad
Hossein
September 17, 2015
Qom Province
IRGC Cooperative
Foundation
Employees
Housing
Cooperative
Company
2007-2008
Link
IRGC
Cooperative
Foundation
Rahian-e Komeyl
Commercial and
Consulting
Services Company
2003-2004
Link
Vice Chairman
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Company
2003-2004
Link
Mahmoud
Memar
Nejadiayn
Directing
Manager and
Member
Tehran Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Company
2003-2004
Link
Mohammad
Jafar
Moazenian
Member
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Company
2003-2004
Link
Saeed Saadati
Member
Shahab Sang
Industrial
Mining
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Company
2003-2004
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2006-2007
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2007-2008
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2008-2009
link
Ali Bayati
Member
Rahian-e Komeyl
Commercial and
2007-2008
link
Tehran Veterans
Housing
Foundation for Defense of Democracies
www.defenddemocracy.org
159
Dr. Emanuele Ottolenghi
September 17, 2015
Construction
Company
Consulting
Services Institute
Ali Haji
Bagheri
Member
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2006-2007
Link
Alireza Riyahi
Member
IRGC
Cooperative
Foundation
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2006-2007
Link
Behnam Pour
Ghannad
Member
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2011-2012
Link
Behnam Pour
Ghannad
Member
Tehran Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2009-2010
Link
Faraj Ahmadi
Reserve Auditor
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2009-2010
Link
Hassan Akbari
Chairman
IRGC
Cooperative
Foundation
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2009-2010
Link
Hassan Nasiri
Vice Chairman
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2009-2010
Link
Hossein Haj
Hossein Zadeh
Chairman
IRGC
Cooperative
Foundation
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2008-2009
Link
Hossein Haji
Hossein Zadeh
Shahshahani
Vice Chairman
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2011-2012
Link
Hossein
Khaleghi
Chairman
IRGC
Cooperative
Rahian-e Komeyl
Commercial and
Consulting
2011-2012
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
160
Dr. Emanuele Ottolenghi
Mohammadi
September 17, 2015
Foundation
Services Institute
Tehran Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2008-2009
Link
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2007-2008
link
Hossein
Sabaghiyan
Member
Majid Kadivar
Vice Chairman
and Directing
Manager
Mohammad
Faraj Pour
Chairman
IRGC
Cooperative
Foundation
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2007-2008
Link
Mohammad
Faraj Pour
Vice Chairman
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2008-2009
Link
Mohammad
Hossein
Barkhordari
Reserve Auditor
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2011-2012
Link
Mohammad
Rahimi Nejad
Directing
Manager and
Member
Shahab Sang
Industrial
Mining
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2008-2009
Link
Mohammad
Rahimi Nejad
Directing
Manager and
Member
Shahab Sang
Industrial
Mining
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2009-2010
Link
Mohammad
Rahimi Nejad
Directing
Manager and
Member
Shahab Sang
Industrial
Mining
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2011-2012
Link
Saeed Saadati
Member
Shahab Sang
Industrial
Mining
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2006-2007
Link
Seyyed Ahmad
Jourab Chi
Member
Veterans
Housing
Construction
Rahian-e Komeyl
Commercial and
Consulting
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
161
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Services Institute
Seyyed
Hossein Mir
Mohammadi
Member
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2006-2007
Link
Seyyed Mehdi
Mir
Mohammadi
Member
Tehran Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2011-2012
Link
Seyyed Mehdi
Mir
Mohammadi
Member
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2007-2008
Link
Seyyed Mehdi
Mir
Mohammadi
Member
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2008-2009
Link
Seyyed Mehdi
Mir
Mohammadi
Member
Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2009-2010
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2003-2004
Link
Seyyed Nader
Sadeghi
Member
Tehran Veterans
Housing
Construction
Company
Rahian-e Komeyl
Commercial and
Consulting
Services Institute
2006-2007
Link
Abbas Amini
Directing
Manager and
Member
Isfahan Nour olReza Company
Samen ol-Aemme
Cultural Services
Institute
2007-2008
Link
Ali Haji
Bagheri
Member
Veterans
Housing
Construction
Company
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Ali Haji
Bagheri
Vice Chairman
Veterans
Housing
Construction
Company
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
162
Dr. Emanuele Ottolenghi
September 17, 2015
Alireza Tamizi
Member
Veterans
Housing
Construction
Company
Samen ol-Aemme
Cultural Services
Institute
2007-2008
Link
Asghar
Sabouri
Member
Laleh Welfare
Services
Company
Samen ol-Aemme
Cultural Services
Institute
2007-2008
Link
Asghar Saleh
Esfahani
Chairman
Samen ol-Aemme
Cultural Services
Institute
2007-2008
Link
Ebrahim
Khaksar Pour
Member
Samen ol-Aemme
Cultural Services
Institute
2007-2008
Link
Faraj Ahmadi
Reserve Auditor
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Hassan
Ashtiyani
Araghi
Directing
Manager and
Member
Veterans
Housing
Construction
Company
Samen ol-Aemme
Cultural Services
Institute
2011-2012
Link
Hossein
Khaleghi
Member
Goya Computer
Systems
Samen ol-Aemme
Cultural Services
Institute
2011-2012
Link
Hossein
Khaleghi
Member
Pooya Aflak-e
Sepehr
Company
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Jamal Baba
Moradi
Chairman
IRGC
Cooperative
Foundation
Samen ol-Aemme
Cultural Services
Institute
2011-2012
Link
Jamal Baba
Moradi
Chairman
IRGC
Cooperative
Foundation
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Jamal Baba
Moradi
Member
IRGC Housing
Complex
Construction
Company
Samen ol-Aemme
Cultural Services
Institute
2007-2008
Link
Jamal Baba
Moradi
Vice Chairman
Shahab Sang
Industrial
Mining
Samen ol-Aemme
Cultural Services
Institute
2012-2013
Link
Setareh Shargh
Vehicle Leasing
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
163
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Javad Estaki
Member
Majid Golbon
Reserve Auditor
Mohammad
Heydari
Chairman
Mohsen
Farshchi
Ansar olMojahedin Flat
Loan and
Pensions
Institute
Samen ol-Aemme
Cultural Services
Institute
2007-2008
Link
Samen ol-Aemme
Cultural Services
Institute
2011-2012
Link
IRGC
Cooperative
Foundation
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Member
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Samen ol-Aemme
Cultural Services
Institute
2011-2012
Link
Reza
Roustayee
Member
Laleh Welfare
Services
Company
Samen ol-Aemme
Cultural Services
Institute
2011-2012
Link
Saeed Hajar
Zadeh
Member
Laleh Welfare
Services
Company
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Saeed Saadati
Directing
Manager and
Member
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Saeed Saadati
Directing
Manager and
Member
Laleh Welfare
Services
Company
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Seyyed Ali
Navabi
Vice Chairman
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Seyyed Ali
Navabi
Member
Mohit
Construction
Company
Samen ol-Aemme
Cultural Services
Institute
2011-2012
Link
Seyyed Amin
Emami
Member
IRGC Housing
Complex
Construction
Samen ol-Aemme
Cultural Services
Institute
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
164
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Seyyed
Aminollah
Emami
Chairman
IRGC
Cooperative
Foundation
Samen ol-Aemme
Cultural Services
Institute
2012-2013
Link
Seyyed
Aminollah
Emami
Tabatabayi
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Samen ol-Aemme
Cultural Services
Institute
2011-2012
Link
Abbas Amini
Directing
Manager
IRGC Housing
Complex
Construction
Company
Samen ol-Aemme
Cultural Services
Institute Isfahan
2003-2004
Link
Abbas Amini
Directing
Manager and
Member
IRGC Housing
Complex
Construction
Company
Samen ol-Aemme
Cultural Services
Institute Isfahan
2005-2006
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Samen ol-Aemme
Cultural Services
Institute Isfahan
2005-2006
Link
Alireza Tamizi
Member
Veterans
Housing
Construction
Company
Samen ol-Aemme
Cultural Services
Institute Isfahan
2003-2004
Link
Alireza Tamizi
Member
Veterans
Housing
Construction
Company
Samen ol-Aemme
Cultural Services
Institute Isfahan
2005-2006
Link
Asghar
Sabouri
Chairman
IRGC
Cooperative
Foundation
Samen ol-Aemme
Cultural Services
Institute Isfahan
2003-2004
Link
Asghar
Sabouri
Chairman
IRGC
Cooperative
Foundation
Samen ol-Aemme
Cultural Services
Institute Isfahan
2005-2006
Link
Jamal Baba
Moradi
Member
Setareh Shargh
Vehicle Leasing
Company
Samen ol-Aemme
Cultural Services
Institute Isfahan
2005-2006
Link
Jamal Baba
Moradi
Member
Setareh Shargh
Company
Samen ol-Aemme
Cultural Services
Institute Isfahan
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
165
Dr. Emanuele Ottolenghi
September 17, 2015
Javad Estaki
Member
Ansar olMojahedin Flat
Loan and
Pensions
Institute
Samen ol-Aemme
Cultural Services
Institute Isfahan
2003-2004
Link
Javad Estaki
Member
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Samen ol-Aemme
Cultural Services
Institute Isfahan
2005-2006
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Samen ol-Aemme
Cultural Services
Institute Isfahan
2003-2004
Link
Abbas
Farsijani
Directing
Manager and
Member
Amad-e Behine
Saz Engineering
Company
Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
2012-2013
Link
Sater-e Sabz
Company
Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
2012-2013
Link
Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
2012-2013
Link
Bahman Khosh Vice Chairman
Mehri Azad
Farshid
Khamseh
Reserve Auditor
Gholamreza
Abdolmaleki
Member
Azadegan
Transportation
Company
Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
2012-2013
Link
Hassan
Kashefi
Member
Naserin-e Vahid
Company
Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
166
Dr. Emanuele Ottolenghi
September 17, 2015
Masoud Ouree
Chairman
Navid Bahman
Shoe Company
Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
2012-2013
Link
Mohammad
Taghi Khalesi
Member
Talieye Sabz
Group Company
Jahan
Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
2012-2013
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Sanjesh-e Gostar
Dana Quality
Control and
Engineering
Inspectorate
Company
2012-2013
Link
Abdolreza
Namazi
Reserve Auditor
Sater-e Sabz
Company
2004-2005
link
Ayoub
Motaleb Zadeh
Vice Chairman
Navid Bahman
Shoe Company
Sater-e Sabz
Research and
Services Company
2009-2010
Link
Ayoub
Motaleb Zadeh
Vice Chairman
Navid Bahman
Shoe Company
Sater-e Sabz
Research and
Services Company
2011-2012
Link
Ayoub
Motaleb Zadeh
Vice Chairman
Navid Bahman
Shoe Company
Sater-e Sabz
Research and
Services Company
2012-2013
Link
Ebrahim Jafar
Radani
Chairman and
Directing
Manager
Talieye Sabz
Group Company
Jahan
Sater-e Sabz
Research and
Services Company
2009-2010
Link
Ebrahim Jafar
Radani
Directing
Manager and
Chairman
Talieye Sabz
Group Company
Jahan
Sater-e Sabz
Research and
Services Company
2011-2012
Link
Ebrahim Jafar
Radani
Directing
Manager and
Chairman
Talieye Sabz
Group Company
Jahan
Sater-e Sabz
Research and
Services Company
2012-2013
Link
Farshid
Khamseh
Reserve Auditor
Sater-e Sabz
Research and
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
167
Dr. Emanuele Ottolenghi
September 17, 2015
Services Company
Khosrou Kashi
Chob Masjedi
Reserve Auditor
Sater-e Sabz
Research and
Services Company
2009-2010
Link
Mohammad
Ganjine Baf
Member
Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Research and
Services Company
2009-2010
Link
Mohammad
Kajineh Baf
Member
Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Research and
Services Company
2011-2012
Link
Mohammad
Kajineh Baf
Member
Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Research and
Services Company
2012-2013
Link
Morteza Mirza
Jani Damaneh
Reserve Auditor
Sater-e Sabz
Research and
Services Company
2011-2012
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Sater-e Sabz
Research and
Services Company
2012-2013
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Sater-e Sabz
Research and
Services Company
2009-2010
Link
Nasrollah
Shadi Nasab
Member
IRGC
Cooperative
Foundation
Sater-e Sabz
Research and
Services Company
2011-2012
Link
Seyyed Yahya
Hosseini Nejad
Member
Naserin-e Vahid
Company
Sater-e Sabz
Research and
Services Company
2009-2010
Link
Seyyed Yahya
Hosseini Nejad
Member
Naserin-e Vahid
Company
Sater-e Sabz
Research and
Services Company
2011-2012
Link
Seyyed Yahya
Hosseini Nejad
Member
Naserin-e Vahid
Company
Sater-e Sabz
Research and
Services Company
2012-2013
Link
Abdollah
Salmanian
Member
Naserin-e Vahid
Company
Sater-e Sabz
Services Company
2004-2005
Link
Abdolreza
Namazi
Reserve Auditor
Sater-e Sabz
Services Company
2004-2005
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
168
Dr. Emanuele Ottolenghi
September 17, 2015
Abolghasem
Foroutan
Member
Naserin-e Vahid
Company
Sater-e Sabz
Services Company
2007-2008
Link
Ali Azin
Vice Chairman
Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Services Company
2008-2009
Link
Ayoub
Motaleb Zadeh
Member
Navid Bahman
Shoe Company
Sater-e Sabz
Services Company
2008-2009
Link
Ebrahim Jafar
Radani
Member
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Sater-e Sabz
Services Company
2004-2005
Link
Ebrahim Jafar
Radani
Member
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Sater-e Sabz
Services Company
2004-2005
Link
Ebrahim Jafar
Radani
Member
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Sater-e Sabz
Services Company
2007-2008
Link
Ebrahim Jafari
Chairman and
Directing
Manager
Talieye Sabz
Group Company
Jahan
Sater-e Sabz
Services Company
2008-2009
Link
Ebrahim Jafari
Roudati
Member
Ofogh-e
Toseeye Saberin
Engineering
Development
Company
Sater-e Sabz
Services Company
2006-2007
Link
Faraj Ahmadi
Member
IRGC
Cooperative
Foundation
Sater-e Sabz
Services Company
2006-2007
Link
Faraj Ahmadi
Member
IRGC
Cooperative
Foundation
Sater-e Sabz
Services Company
2007-2008
link
Faraj Ahmadi
Member
IRGC
Cooperative
Foundation
Sater-e Sabz
Services Company
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
169
Dr. Emanuele Ottolenghi
Hamid Reza
Hemmati
Member
Khosrou Kashi
Chob Masjedi
Reserve Auditor
September 17, 2015
Naserin-e Vahid
Company
Sater-e Sabz
Services Company
2004-2005
Link
Sater-e Sabz
Services Company
2008-2009
Link
Mansour Katan Vice Chairman
Baf
and Directing
Manager
Khorasan
Shadab
Cultivation and
Industry
Company
Sater-e Sabz
Services Company
2004-2005
Link
Mansour Katan Directing
Baf
Manager and
Vice Chairman
Khorasan
Shadab
Cultivation and
Industry
Company
Sater-e Sabz
Services Company
2004-2005
Link
Masoud
Shoushtari
Chairman
Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Services Company
2004-2005
Link
Mehdi Salehi
Chairman
Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Services Company
2004-2005
Link
Mohammad
Ghara Khani
Reserve Auditor
Sater-e Sabz
Services Company
2007-2008
Link
Mohammad
Ghareh Khani
Reserve Auditor
Sater-e Sabz
Services Company
2006-2007
Link
Mohammad
Montazer
Member
Khorasan
Shadab
Cultivation and
Industry
Company
Sater-e Sabz
Services Company
2006-2007
Link
Mohammad
Montazer
Chairman and
Directing
Manager
Khorasan
Shadab
Cultivation and
Industry
Company
Sater-e Sabz
Services Company
2007-2008
Link
Mohammad
Tohidi
Reserve Auditor
Sater-e Sabz
Services Company
2004-2005
Link
Morteza
Jamshidian
Member
Sater-e Sabz
Services Company
2006-2007
Link
Amad-e Behine
Saz Engineering
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
170
Dr. Emanuele Ottolenghi
September 17, 2015
Morteza
Jamshidian
Vice Chairman
Amad-e Behine
Saz Engineering
Company
Sater-e Sabz
Services Company
2007-2008
Link
Nasrollah
Shadi Nasab
Member
Naserin-e Vahid
Company
Sater-e Sabz
Services Company
2008-2009
Link
Rasoul Kamal
Member
IRGC
Cooperative
Foundation
Sater-e Sabz
Services Company
2004-2005
Link
Rasoul Kamal
Member
IRGC
Cooperative
Foundation
Sater-e Sabz
Services Company
2004-2005
Link
Seyyed
Ziyaoldin
Hozni
Member
Naserin-e Vahid
Company
Sater-e Sabz
Services Company
2006-2007
link
Ali Haj
Bagheri
Member
Setareh Shargh
Company
2003-2004
Link
Amir Ostad
Hossein
Member
Setareh Shargh
Company
2003-2004
Link
Ehsanollah
Ghasem
Ghomi
Directing
Manager and
Member
Setareh Shargh
Company
2003-2004
Link
Mahmoud
Rahnama
Vice Chairman
Setareh Shargh
Company
2003-2004
Link
Mohammad
Ali Astaneh
Chairman
Setareh Shargh
Company
2003-2004
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Setareh Shargh
Company
2003-2004
Link
Ali Asghar
Sorayi Niya
Member
Shahab Sang
Industrial
Mining
Company
Setareh Shargh
Triko Company
2004-2005
Link
Amir Hossein
Abbasi
Vice Chairman
Ansar olMojahedin Flat
Loan and
Pensions
Institute
Setareh Shargh
Triko Company
2004-2005
Link
Amir Ostad
Reserve
Setareh Shargh
2004-2005
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
171
Dr. Emanuele Ottolenghi
Hossein
Member
Asghar
Sabouri
Chairman
Javad Davood
Abadi
Reserve Auditor
Mahmoud
Memar
Nejadiayn
Directing
Manager and
Member
Mahmoud
Rahnama
September 17, 2015
Triko Company
IRGC
Cooperative
Foundation
Setareh Shargh
Triko Company
2004-2005
Link
Setareh Shargh
Triko Company
2004-2005
Link
Iran Kish Atlas
Commercial and
Industrial
Company
Setareh Shargh
Triko Company
2004-2005
Link
Member
Ferdows
Agrigulture and
Horticulture
Company
Setareh Shargh
Triko Company
2004-2005
Link
Seyyed Hamid
Adabi
Member
Veterans
Housing
Construction
Company
Setareh Shargh
Triko Company
2004-2005
Link
Abdolnabi
Ghobeyshavi
Member
IRGC
Cooperative
Foundation
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Shahab Sang
Industrial Mining
Company
2006-2007
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Abolfazl
Rezaee
Reserve Auditor
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Ali Khan
Mohammadi
Vice Chairman
and Directing
Manager
Tehran Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Alireza
Behradfar
Member
Iran Atlas
Company
Shahab Sang
Industrial Mining
Company
2009-2010
Link
Alireza Rabiee
Vice Chairman
Tehran Veterans
Housing
Shahab Sang
Industrial Mining
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
172
Dr. Emanuele Ottolenghi
September 17, 2015
Construction
Company
Company
Alireza Rabiee
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2012-2013
Link
Amir Ostad
Hossein
Member
Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2004-2005
Link
Faraj Ahmadi
Reserve Auditor
Shahab Sang
Industrial Mining
Company
2009-2010
Link
Farhad Rooz
Khosh
Member
Sherkat
Sarmayeh
Gozari Iranian
Atlas
Shahab Sang
Industrial Mining
Company
2012-2013
Link
Gholamreza
Behrad Far
Member
Iran Atlas
Company
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Gholamreza
Behrad Far
Member
Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2012-2013
Link
Hassan Akbari
Chairman
Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Hassan Akbari
Member
Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Hedayatollah
Fath Nejad
Director of
Finance
Shahab Sang
Industrial Mining
Company
2003-2004
Link
Hossein
Khaleghi
Member
Sherkat Motabar
Khanesazi
Razmandeh
Shahab Sang
Industrial Mining
Company
2009-2010
Link
Jalal Nakhaee
Member
Veterans
Housing
Shahab Sang
Industrial Mining
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
173
Dr. Emanuele Ottolenghi
September 17, 2015
Construction
Company
Company
Javad Davood
Abadi
Reserve Auditor
Shahab Sang
Industrial Mining
Company
2004-2005
Link
Javad Davood
Abadi
Reserve Auditor
Shahab Sang
Industrial Mining
Company
2005-2006
Link
Majid
Barzmehri
Directing
Manager and
Member
Tehran Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2003-2004
Link
Majid
Barzmehri
Directing
Manager and
Member
Tehran Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2004-2005
Link
Mohammad
Ali Astaneh
Chairman
IRGC
Cooperative
Foundation
Shahab Sang
Industrial Mining
Company
2004-2005
Link
Mohammad
Ali Astaneh
Vice Chairman
Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2003-2004
Link
Mohammad
Ali Shayesteh
Niya
Chairman
IRGC
Cooperative
Foundation
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Mohammad
Ghobadi
Samaneh
Member
Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Mohammad
Ghobadi
Samani
Directing
Manager and
Member
Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2009-2010
Link
Mohammad
Ghobadi
Samani
Directing
Manager and
Member
Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2012-2013
Link
Mohammad
Chairman
IRGC
Cooperative
Shahab Sang
Industrial Mining
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
174
Dr. Emanuele Ottolenghi
Heydari
September 17, 2015
Foundation
Company
IRGC
Cooperative
Foundation
Shahab Sang
Industrial Mining
Company
2012-2013
Link
Shahab Sang
Industrial Mining
Company
2012-2013
Link
Mohammad
Heydari
Chairman
Mohammad
Hossein
Barkhordari
Reserve Auditor
Mohammad
Hossein
Mivehchi
Vice Chairman
Veteran Housing Shahab Sang
Complex
Industrial Mining
Construction
Company
Company
2004-2005
Link
Mohammad
Hossein
Mivehchi
Member
Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2003-2004
Link
Mohammad
Hossein
Rostami
Ravari
Directing
Manager and
Member
Tehran Veterans
Housing
Construction
Company
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Reza Pour
Ziyaee
Member
Iran Atlas
Partners
Shahab Sang
Industrial Mining
Company
2007-2008
Link
Seyyed Ahmad
Avayi
Member and
Chairman
IRGC
Cooperative
Foundation
Shahab Sang
Industrial Mining
Company
2003-2004
Link
Seyyed
Mohammad
Kazem
Alamalhoda
Member
Iran Atlas
Company
Shahab Sang
Industrial Mining
Company
2003-2004
Link
Seyyed
Mohammad
Kazem
Alamalhoda
Member
Iran Atlas
Company
Shahab Sang
Industrial Mining
Company
2004-2005
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Shahab Sang
Industrial Mining
Company
2003-2004
Link
Abdolhossein
Zareiy
Vice Chairman
Shahrak-e Shahid
Mahallati
Educational
2012-2013
Link
IRGC
Cooperative
Foundation
Foundation for Defense of Democracies
www.defenddemocracy.org
175
Dr. Emanuele Ottolenghi
September 17, 2015
Cultural Institute
Abdolnabi
Ghobeyshavi
Reserve Auditor
Ebrahim
Afshari
Esfidvajani
IRGC
Cooperative
Foundation
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2010-2011
Link
Member
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2010-2011
Link
Ebrahim
Afshari
Esfidvajani
Member
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2012-2013
Link
Jamal Baba
Moradi
Vice Chairman
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2010-2011
Link
Mansour
Najafi Arani
Director of
Finance
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2010-2011
Link
Mohammad
Firouzi
Directing
Manager
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2012-2013
Link
Mohammad
Hossein Ale
Eshagh
Chairman
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2012-2013
Link
Mohsen
Farshchi
Chairman
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2010-2011
Link
Saeed Saleh
Niya
Directing
Manager and
Member
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2010-2011
Link
Seyyed Mehdi
Majidi
Member
Shahrak-e Shahid
Mahallati
Educational
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
176
Dr. Emanuele Ottolenghi
September 17, 2015
Cultural Institute
Seyyed
Mohammad
Shaker Taheri
Member
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2012-2013
Link
Zahra
Ahmadian
Member
Shahrak-e Shahid
Mahallati
Educational
Cultural Institute
2012-2013
Link
Asghar Saleh
Esfahani
Chairman
IRGC
Cooperative
Foundation
Shahriyar-e
Mahestan
Company
2008-2009
link
Hamid Reza
Fartook Zadeh
Member
Shahab Sang
Industrial
Mining
Company
Shahriyar-e
Mahestan
Company
2008-2009
Link
Masoud
Mehrdadi
Vice Chairman
Shahriyar-e
Mahestan
Company
2008-2009
Link
Mohammad
Reza Modares
Khiyabani
Directing
Manager and
Member
Talaiyeh Jahan
Shayan
Commercial
Company
Shahriyar-e
Mahestan
Company
2008-2009
Link
Seyyed Jalal
Sadeghi Sharif
Member
Danayan Pars
Investing
Company
Shahriyar-e
Mahestan
Company
2008-2009
Link
Ataollah Pour
Baghaee
Reserve Auditor
Sherkat Jahad
Khane Sazi Ostan
Kerman
2004-2005
Link
Ataollah Pour
Baghaee
Reserve Auditor
Sherkat Sazehaye
Pish Sakhte
Sabouk
2005-2006
Link
Ataollah Pour
Baghaee
Reserve Auditor
Sherkat Sazehaye
Pish Sakhte
Sabouk
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Sherkat Sazehaye
Pish Sakhte
Sabouk
2003-2004
Link
Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
177
Dr. Emanuele Ottolenghi
Hoshour
Sheykh
Hassani
Reserve Auditor
Gholamreza
Khatib Zadeh
Member
Hoshour
Sheykh
Hassani
Reserve Auditor
Hoshour
Sheykh
Hassani
September 17, 2015
Sherkat Sazehaye
Pish Sakhte
Sabouk
2004-2005
Link
Gilan Province
Housing
Construction
Company
Sheshsad Dastgah
Construction
Company
2006-2007
Link
Veterans
Housing
Construction
Company
Sheshsad Dastgah
Construction
Company
2004-2005
Link
Reserve Auditor
Sheshsad Dastgah
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Sheshsad Dastgah
Construction
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Sheshsad Dastgah
Construction
Company
2006-2007
Link
Mehdi Jafar
Pisheh
Chairman
IRGC Housing
Complex
Construction
Company
Sheshsad Dastgah
Construction
Company
2006-2007
Link
Mohammad
Javaheri
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Sheshsad Dastgah
Construction
Company
2006-2007
Link
Mohammad
Kazem
Hossein Nejad
Directing
Manager and
Member
Khorasan
Province
Housing
Construction
Company
Sheshsad Dastgah
Construction
Company
2006-2007
Link
Nematollah
Zarif Baha
Nejad Mousavi
Member
Gil Sokna
Sheshsad Dastgah
Veteran Housing Construction
Complex
Company
Construction
Company
2006-2007
Link
Abolfazl
Behzad Mehr
Member
2010-2011
Link
Sistan and
Baluchestan
Province Farda
Foundation for Defense of Democracies
www.defenddemocracy.org
178
Dr. Emanuele Ottolenghi
September 17, 2015
Housing
Construction
Cooperative
Company
Abolghasem
Koul Zadeh
Main Auditor
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Ahmad
Heydari
Member
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Gholamreza
Sarabi
Directing
Manager
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Hamid Reza
Tavakoli
Chairman
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Mahdyar
Gholam Zadeh
Sancholi
Main Auditor
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Mehdi Ghafari
Reserve Auditor
Sistan and
Baluchestan
Province Farda
Housing
2010-2011
link
Foundation for Defense of Democracies
www.defenddemocracy.org
179
Dr. Emanuele Ottolenghi
September 17, 2015
Construction
Cooperative
Company
Mehdi Sar
Golzehi
Secretary of the
Board
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Mohammad
Sayyadi
Vice Chairman
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Mohammad
Souri
Member
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Mojtaba Mir
Shekar
Member
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Morteza Lotfi
Main Auditor
Sistan and
Baluchestan
Province Farda
Housing
Construction
Cooperative
Company
2010-2011
Link
Abbasali Nik
Member
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
180
Dr. Emanuele Ottolenghi
September 17, 2015
Production
Cooperative
Company
Abbasali Nik
Member
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2012-2013
Link
Abolfazl
Dorani Pour
Secretary of the
Board
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2010-2011
Link
Abolfazl
Dorani Pour
Secretary of the
Board
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2012-2013
Link
Ali Ramezani
Main Auditor
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2010-2011
Link
Ali Ramezani
Main Auditor
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
181
Dr. Emanuele Ottolenghi
September 17, 2015
Hossein Padid
Vice Chairman
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2010-2011
Link
Hossein Padid
Vice Chairman
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2012-2013
Link
Mahmoud
Kamal
Chairman
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2010-2011
Link
Mahmoud
Kamal
Chairman
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2012-2013
Link
Mohammad
Reza Tamandi
Reserve Auditor
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2010-2011
Link
Mohammad
Reza Tamandi
Reserve Auditor
Southern Khorasan
Armed Forces
Capability
Enhancing
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
182
Dr. Emanuele Ottolenghi
September 17, 2015
Distribution and
Production
Cooperative
Company
Seyyed
Hossein Jafari
Directing
Manager
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2010-2011
Link
Seyyed
Hossein Jafari
Directing
Manager
Southern Khorasan
Armed Forces
Capability
Enhancing
Distribution and
Production
Cooperative
Company
2012-2013
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Talaiye Jahan
Shayan
Commercial
Company
2007-2008
Link
Abdolnabi
Ghobeyshavi
Reserve Auditor
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Ali Bayati
Member
Ferdows
Agrigulture and
Horticulture
Company
Talaiye Jahan
Shayan
Commercial
Company
2007-2008
Link
Ali Haji
Bagheri
Vice Chairman
Laleh Welfare
Services
Company
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Alireza Riyahi
Chairman
Talaiye Jahan
Shayan
Commercial
Company
2003-2004
Link
Asghar Saleh
Chairman
Talaiye Jahan
Shayan
2007-2008
Link
IRGC
Cooperative
Foundation for Defense of Democracies
www.defenddemocracy.org
183
Dr. Emanuele Ottolenghi
Esfahani
September 17, 2015
Foundation
Commercial
Company
Hassan Akbari
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Talaiye Jahan
Shayan
Commercial
Company
2007-2008
Link
Hassan Akbari
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Hassan Akbari
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Mehdi Salehi
Member
Ferdows
Agrigulture and
Horticulture
Company
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Mehdi Salehi
Member
Ferdows
Agrigulture and
Horticulture
Company
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Mehdi Salehi
Member
Ferdows
Agrigulture and
Horticulture
Company
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Mohammad
Ali Shayesteh
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Mohammad
Ali Shayesteh
Niya
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Talaiye Jahan
Shayan
Commercial
Company
2007-2008
Link
Mohammad
Ali Shayesteh
Niya
Member
Rahian-e
Komeyl
Commercial and
Talaiye Jahan
Shayan
Commercial
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
184
Dr. Emanuele Ottolenghi
September 17, 2015
Consulting
Services
Institute
Company
Mohammad
Ali Shayesteh
Niya
Member
Rahian-e
Komeyl
Commercial and
Consulting
Services
Institute
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Mohammad
Hossein
Rostami
Directing
Manager and
Member
Laleh Welfare
Services
Company
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Mohammad
Hossein
Rostami
Ravari
Directing
Manager and
Member
Laleh Welfare
Services
Company
Talaiye Jahan
Shayan
Commercial
Company
2007-2008
Link
Morteza
Sohrabi
Member
Sherkat Sanayee
Ghazaee Shahab
Sang
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Seyyed Ali
Navabi
Chairman
IRGC
Cooperative
Foundation
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Seyyed Ali
Navabi
Chairman
IRGC
Cooperative
Foundation
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Seyyed Ali
Navabi
Chairman and
Directing
Manager
IRGC
Cooperative
Foundation
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Seyyed Mehdi
Mir
Mohammadi
Vice Chairman
Talaiye Jahan
Shayan
Commercial
Company
2003-2004
Link
Seyyed
Morteza
Talebiyan
Directing
Manager
Talaiye Jahan
Shayan
Commercial
Company
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
185
Dr. Emanuele Ottolenghi
September 17, 2015
Yadollah
Kalantari
Dehghi
Directing
Manager and
Member
Laleh Welfare
Services
Company
Talaiye Jahan
Shayan
Commercial
Company
2008-2009
Link
Mohammad
Bagher Khaki
Directing
Manager and
Member
Isfahan Nour olReza Company
Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
2007-2008
Link
Mohammd
Bagher Khaki
Directing
Manager
Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
2004-2005
Link
Mostafa
Boujari
Directing
Manager
Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
2003-2004
Link
Saeed Saadati
Chairman
Samen olAemme Cultural
Services
Institute
Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
2009-2010
Link
Seyyed Hassan
Mousavi
Member
Namayandeh
Sherkat Veteran
Housing
Complex
Construction
Company
Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
2004-2005
Link
Seyyed Hassan
Mousavi
Member
Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
2003-2004
Link
Seyyed Mehdi
Mir
Mohammadi
Vice Chairman
Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
2009-2010
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Talaye Nour-e
Hejrat Tourism and
Travel Services
Company
2003-2004
Link
Abbas Amini
Chairman
Talaye Nour-e
Hejrat Tourism and
Traveling Services
2007-2008
Link
Sherkat Samen
Kish
Samen olAemme Cultural
Services
Foundation for Defense of Democracies
www.defenddemocracy.org
186
Dr. Emanuele Ottolenghi
September 17, 2015
Institute
Abdolnabi
Ghobeyshavi
Reserve Auditor
Abolfazl
Ensafi
Vice Chairman
Akbar Torkan
Vice Chairman
Akbar Torkan
Vice Chairman
Alaoddin
Badieozaman
Member
Ali Akbar
Peyvandi
Member
Ali Akbar
Peyvandi
Company
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2007-2008
Link
IRGC
Cooperative
Foundation
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2007-2008
Link
Tehran Veterans
Housing
Construction
Company
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2004-2005
Link
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2003-2004
Link
Ehya-e Gardesh
Tous Partners
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2009-2010
Link
Shahab Sang
Industrial
Mining
Company
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2004-2005
Link
Member
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2003-2004
Link
Faraj Ahmadi
Reserve Auditor
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2009-2010
Link
Hamid Aslani
Chairman
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2004-2005
Link
Hamid Aslani
Chairman
Talaye Nour-e
Hejrat Tourism and
Traveling Services
2003-2004
Link
Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
187
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Hossein
Kheymeh
Kaboud
Directing
Manager
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2009-2010
Link
Jamal Baba
Moradi
Member
IRGC
Cooperative
Foundation
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2003-2004
Link
Jamal Baba
Moradi
Member
IRGC
Cooperative
Foundation
Representative
Talaye Nour-e
Hejrat Tourism and
Traveling Services
Company
2004-2005
Link
Ali Asghar
Norouzi
Member
Amad-e Behine
Saz Engineering
Company
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2005-2006
Link
Bahadour
Mirdar Soltani
Member
Maedeh Food
Industries
Company
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2008-2009
Link
Ghassem
Member
Hashemi Nejad
Sater-e Sabz
Services
Company
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2008-2009
Link
Javad Rahemi
Member
IRGC
Cooperative
Foundation
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2008-2009
Link
Mansour
Keyniya
Member
Amad-e Behine
Saz Engineering
Company
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2008-2009
Link
Mehdi Salehi
Chairman
Payam Avaran-e
Avin Company
Talieye Sabz
Clothing Services
and Equipment
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
188
Dr. Emanuele Ottolenghi
September 17, 2015
Industries
Company
Morteza
Mahdavi
Amjad
Reserve Auditor
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2005-2006
Link
Nasrollah
Shadi Nasab
Member
Naserin-e Vahid
Company
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2008-2009
Link
Rasoul Kamal
Member
IRGC
Cooperative
Foundation
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2005-2006
Link
Seyyed Naser
Rahmati
Directing
Manager
Ofogh-e Toseeye Saberin
Engineering
Development
Company
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2005-2006
Link
Seyyed Yahya
Hosseini
Vice Chairman
Naserin-e Vahid
Company
Talieye Sabz
Clothing Services
and Equipment
Industries
Company
2005-2006
link
Abdolnabi
Ghobeyshavi
Member
IRGC
Cooperative
Foundation
Talieye Sabz
Group Company
2012-2013
Link
Bahadour
Mirdar Soltani
Vice Chairman
Dana Gostar
Quality Control
Company
Talieye Sabz
Group Company
2012-2013
Link
Farshid
Khamseh
Reserve Auditor
Talieye Sabz
Group Company
2012-2013
Link
Hasanali
Lotfali zadeh
Member
Amad-e Behine
Saz Engineering
Company
Talieye Sabz
Group Company
2012-2013
Link
Mohsen
Rahmani
Member
Sater-e Sabz
Services
Talieye Sabz
Group Company
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
189
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Nasrollah
Shadi Nasab
Chairman and
Directing
Manager
Naserin-e Vahid
Company
Talieye Sabz
Group Company
2012-2013
Link
Abdolnabi
Ghobeyshavi
Member
IRGC
Cooperative
Foundation
Talieye Sabz
Group Company
Gheshm Jahan
Branch
2012-2013
Link
Amir Mansour
Key Niya
Member
Amad-e Behine
Saz Engineering
Company
Talieye Sabz-e
Jahan Group
Company
2008-2009
Link
Amir Mansour
Key Niya
Member
Amad-e Behine
Saz Engineering
Company
Talieye Sabz-e
Jahan Group
Company
2009-2010
Link
Amir Mansour
Key Niya
Member
Amad-e Behine
Saz Engineering
Company
Talieye Sabz-e
Jahan Group
Company
2010-2011
Link
Bahadour
Mirdar Soltani
Vice Chairman
Maedeh Food
Industries
Company
Talieye Sabz-e
Jahan Group
Company
2009-2010
Link
Bahadour
Mirdar Soltani
Vice Chairman
Maedeh Food
Industries
Company
Talieye Sabz-e
Jahan Group
Company
2010-2011
Link
Bahadour
Mirdar Soltani
Vice Chairman
Maedeh Food
Industries
Company
Talieye Sabz-e
Jahan Group
Company
2008-2009
Link
Esmaeel
Ashori
Member
IRGC
Cooperative
Foundation
Talieye Sabz-e
Jahan Group
Company
2010-2011
LInk
Ghassem
Member
Hashemi Nejad
Sater-e Sabz
Services
Company
Talieye Sabz-e
Jahan Group
Company
2008-2009
Link
Javad Rahemi
Member
IRGC
Cooperative
Foundation
Talieye Sabz-e
Jahan Group
Company
2008-2009
Link
Javad Rahemi
Member
IRGC
Cooperative
Foundation
Talieye Sabz-e
Jahan Group
Company
2009-2010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
190
Dr. Emanuele Ottolenghi
September 17, 2015
Khosrou Kashi
Chob Masjedi
Reserve Auditor
Talieye Sabz-e
Jahan Group
Company
2008-2009
Link
Khosrou Kashi
Chob Masjedi
Reserve Auditor
Talieye Sabz-e
Jahan Group
Company
2008-2009
Link
Khosrou Kashi
Chob Masjedi
Reserve Auditor
Talieye Sabz-e
Jahan Group
Company
2009-2010
Link
Mohsen
Rahmani
Member
Sater-e Sabz
Services
Company
Talieye Sabz-e
Jahan Group
Company
2009-2010
Link
Mohsen
Rahmani
Chegani
Member
Sater-e Sabz
Services
Company
Talieye Sabz-e
Jahan Group
Company
2010-2011
Link
Morteza Mirza
Jani Damaneh
Reserve Auditor
Talieye Sabz-e
Jahan Group
Company
2010-2011
Link
Nasrollah
Shadi Nasab
Directing
Manager and
Chairman
Naserin-e Vahid
Company
Talieye Sabz-e
Jahan Group
Company
2008-2009
Link
Nasrollah
Shadi Nasab
Chairman and
Directing
Manager
Naserin-e Vahid
Company
Talieye Sabz-e
Jahan Group
Company
2009-2010
Link
Nasrollah
Shadi Nasab
Chairman and
Directing
Manager
Naserin-e Vahid
Company
Talieye Sabz-e
Jahan Group
Company
2010-2011
Link
Bahadour
Mirdar Soltani
Member
Dana Gostar
Quality Control
Company
Talieye Sabz-e
Jahan Group
Company Qeshm
Branch
2012-2013
Link
Ebrahim Jafar
Radani
Member
Amad-e Behine
Saz Engineering
Company
Talieye Sabz-e
Jahan Group
Company Qeshm
Branch
2012-2013
Link
Mohsen
Rahmani
Chegani
Member
Sater-e Sabz
Services
Company
Talieye Sabz-e
Jahan Group
Company Qeshm
Branch
2012-2013
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
191
Dr. Emanuele Ottolenghi
Nasrollah
Shadi Nasab
Member
Abdolreza
Namazi
Member
Akbar
Ranjdideh
Member
Ali Khan
Mohammadi
Directing
Manager
Amir Ostad
Hossein
Reserve Auditor
Asghar
Sabouri
Chairman
September 17, 2015
Naserin-e Vahid
Company
Talieye Sabz-e
Jahan Group
Company Qeshm
Branch
2012-2013
Link
Tehran Area Mines
Development
Company
2008-2009
Link
Veterans
Housing
Construction
Company
Tehran Area Mines
Development
Company
2010-2011
Link
Tehran Veterans
Housing
Construction
Company
Tehran Area Mines
Development
Company
2003-2004
Link
Tehran Area Mines
Development
Company
2003-2004
Link
IRGC
Cooperative
Foundation
Tehran Area Mines
Development
Company
2003-2004
Link
Enayat Asghari Vice Chairman
Zadeh
Veterans
Housing
Construction
Company
Tehran Area Mines
Development
Company
2003-2004
Link
Hassan Pelarak
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Tehran Area Mines
Development
Company
2010-2011
Link
Hassan Pelarak
Vice Chairman
Tehran Area Mines
Development
Company
2008-2009
Link
Hoshang Allah
Dadi
Reserve Auditor
Tehran Area Mines
Development
Company
2008-2009
Link
Hoshang Allah
Dadi
Reserve Auditor
Tehran Area Mines
Development
Company
2010-2011
Link
Mehdi Salehi
Directing
Manager and
Tehran Area Mines
Development
2010-2011
Link
Veterans
Housing
Foundation for Defense of Democracies
www.defenddemocracy.org
192
Dr. Emanuele Ottolenghi
Member
Mehdi Salehi
Directing
Manager and
Member
Mohammad
Rasoul Langari
Member
Mohammad
Reza Valad
Khani
September 17, 2015
Construction
Company
Company
Tehran Area Mines
Development
Company
2008-2009
Link
Tehran Area Mines
Development
Company
2003-2004
Link
Financial Vice
Chancellor
Tehran Area Mines
Development
Company
2010-2011
Link
Seyyed Ahmad
Ali Ghodsi
Member
Tehran Area Mines
Development
Company
2008-2009
Link
Seyyed Ali
Ghodsi
Member
Shahab Sang
Industrial
Mining
Company
Tehran Area Mines
Development
Company
2010-2011
Link
Seyyed
Mohammad
Sammak
Member
Shahab Sang
Industrial
Mining
Company
Tehran Area Mines
Development
Company
2003-2004
Link
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Tehran Area
Mining
Development
Company
2008-2009
Link
Masoud
Mehrdadi
Chairman
IRGC
Cooperative
Foundation
Tehran Area
Mining
Development
Company
2010-2011
Link
Abdolnabi
Ghobeyshavi
Member
IRGC
Cooperative
Foundation
Tehran
Development
Company
2010-2011
Link
Abdolnabi
Ghobeyshavi
Member
IRGC
Cooperative
Foundation
Tehran
Development
Company
2012-2013
Link
Abdolreza
Namazi
Member
Tehran Area
Mines
Development
Tehran
Development
2009-2010
Link
Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
193
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Company
Babak Larti
Directing
Manager and
Member
Shahab Sang
Industrial
Mining
Company
Tehran
Development
Company
2012-2013
Link
Davood Reza
Badeloo
Directing
Manager and
Member
Laleh Welfare
Services
Company
Tehran
Development
Company
2009-2010
Link
Ebadollah
Abdollahi
Chairman
Veterans
Housing
Construction
Company
Tehran
Development
Company
2010-2011
Link
Ebadollah
Abdollahi
Chairman
Veterans
Housing
Construction
Company
Tehran
Development
Company
2012-2013
Link
Ebrahim
Moharam
Zadeh
Member
Tehran Area
Mines
Development
Company
Tehran
Development
Company
2010-2011
Link
Shahab Sang
Industrial
Mining
Company
Tehran
Development
Company
2010-2011
Link
Tehran
Development
Company
2009-2010
Link
Esmaeel
Directing
Asadollah
Manager and
Zadeh Aghdam Member
Faraj Ahmadi
Reserve Auditor
Hamid Jalyer
Sarnaghi
Vice Chairman
Laleh Welfare
Services
Company
Tehran
Development
Company
2012-2013
Link
Hoshang Allah
Dadi
Vice Chairman
Shahab Sang
Industrial
Mining
Company
Tehran
Development
Company
2009-2010
Link
Javad Zare
Pour
Member
Tehran Area
Mines
Development
Company
Tehran
Development
Company
2012-2013
Link
Majid Golbon
Reserve Auditor
Tehran
Development
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
194
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Mehdi Heydari
Member
IRGC
Cooperative
Foundation
Tehran
Development
Company
2009-2010
Link
Mehdi Salehi
Chairman
Veterans
Housing
Construction
Company
Tehran
Development
Company
2009-2010
Link
Mohammad
Hossein
Barkhordari
Reserve Auditor
Tehran
Development
Company
2012-2013
Link
Seyyed
Mohammad
Taheri
Vice Chairman
Laleh Welfare
Services
Company
Tehran
Development
Company
2010-2011
Link
Ali Akbar
Daneshyar
Member
Gil Sokna
Veteran Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
2005-2006
Link
Ali Akbar
Daneshyar
Member
Mashhad
Sheshsad
Dastgah
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Farhad
Pezeshki Far
Member
Gil Sokna
Veteran Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Ghassem Haj
Mohammad
Hossein
Member
Gil Sokna
Veteran Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Reserve Auditor
Tehran Veterans
Housing
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
195
Dr. Emanuele Ottolenghi
September 17, 2015
Hassani
Construction
Company
Hoshour
Sheykh
Hassani
Reserve Auditor
Tehran Veterans
Housing
Construction
Company
2005-2006
Link
Masoud
Daneshvar
Chairman
Azerbaijan
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Mohammad
Mehdi
Tavakoli
Member
Sheshsad
Dastgah
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Mohammad
Mehdi
Tavakoli
Member
Sheshsad
Dastgah
Construction
Company
Tehran Veterans
Housing
Construction
Company
2005-2006
Link
Mohammad
Rasoul Langari
Vice Chairman
IRGC Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Samad
Shapouri
Member
Mojtamee
Khane Sazi
Sepah
Tehran Veterans
Housing
Construction
Company
2005-2006
Link
Samad
Shapouri
Member
IRGC Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Seyyed
Hossein
Astaneh
Chairman
Azerbaijan
Veteran Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
2005-2006
Link
Seyyed
Hossein
Astaneh
Member and
Chairman
Azerbaijan
Veteran Housing
Complex
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
196
Dr. Emanuele Ottolenghi
September 17, 2015
Seyyed Javad
Mahmoudi
Member and
Vice Chairman
Khorasan
Province
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Seyyed Javad
mahmoudi
Directing
Manager
Khorasan
Province
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
2003-2004
Link
Seyyed Javad
Mahmoudi
Directing
Manager and
Vice Chariman
of the Board
Khorasan
Province
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
2005-2006
Link
Abolfazl
Mortezaee
Member
Gil Sokna
Veteran Housing
Complex
Construction
Company
Veteran Housing
Complex
Construction
Company
2008-2009
Link
Ataollah Pour
Baghaee
Reserve Auditor
Veteran Housing
Complex
Construction
Company
2003-2004
Link
Ataollah Pour
Baghaee
Reserve Auditor
Veteran Housing
Complex
Construction
Company
2004-2005
Link
Ataollah Pour
Baghaee
Reserve Auditor
Veteran Housing
Complex
Construction
Company
2005-2006
Link
Ataollah Pour
Baghaee
Reserve Auditor
Veteran Housing
Complex
Construction
Company
2006-2007
Link
Gholamhossei
n Ghaemi
Karhroudi
Member
Veteran Housing
Complex
Construction
Company
2008-2009
Link
Tehran Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
197
Dr. Emanuele Ottolenghi
September 17, 2015
Hossein Zarati
Directing
Manager and
Member
IRGC Housing
Complex
Construction
Company
Veteran Housing
Complex
Construction
Company
2008-2009
Link
Mohammad
Mehdi
Tavakoli
Vice Chairman
Khorasan
Province
Housing
Construction
Company
Veteran Housing
Complex
Construction
Company
2008-2009
Link
Mohsen
Kashani
Reserve Auditor
Veteran Housing
Complex
Construction
Company
2008-2009
Link
Ali Akbar
Daneshyar
Chairman
Sheshsad
Dastgah
Construction
Company
Veteran Housing
Complex
Construction
Company
2008-2009
Link'
Abolfazl
Hakim Javadi
Member and
Vice Chairman
and Directing
Manager
Shahab Sang
Industrial
Mining
Company
Veterans Housing
Construction
Company
2004-2005
link
Akbar Abedi
Andani
Member
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Veterans Housing
Construction
Company
2004-2005
Link
Akbar Raeeyat
Mohtashami
Executive Vice
Chancellor
Veterans Housing
Construction
Company
2006-2007
Link
Ali Akbar
Daneshyar
Vice Chairman
Gil Sokna
Veterans Housing
Veteran Housing Construction
Complex
Company
Construction
Company
2006-2007
Link
Ali Akbar
Daneshyar
Member
Shahab Sang
Industrial
Mining
Company
Veterans Housing
Construction
Company
2010-2011
Link
Ali Akbar
Daneshyar
Vice Chairman
Shahab Sang
Mines Industry
Company
Veterans Housing
Construction
Company
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
198
Dr. Emanuele Ottolenghi
September 17, 2015
Asghar
Sabouri
Chairman
IRGC
Cooperative
Foundation
Veterans Housing
Construction
Company
2004-2005
Link
Asghar
Sabouri
Chairman
IRGC
Cooperative
Foundation
Veterans Housing
Construction
Company
2006-2007
Link
Ebad Ghadiri
Reserve Auditor
Veterans Housing
Construction
Company
2006-2007
Link
Ebrahim
Khaksar Pour
Chairman
Veterans Housing
Construction
Company
2006-2007
link
Faraj Ahmadi
Reserve Auditor
Veterans Housing
Construction
Company
2006-2007
Link
Faraj Ahmadi
Reserve Auditor
Veterans Housing
Construction
Company
2008-2009
Link
Faraj Ahmadi
Reserve Auditor
Veterans Housing
Construction
Company
2010-2011
Link
Fereydoun
Darvish Zadeh
Vice Chairman
Veterans Housing
Construction
Company
2006-2007
link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans Housing
Construction
Company
2006-2007
Link
Hossein
Astaneh
Chairman
Azerbaijan
Housing
Complex
Construction
Company
Veterans Housing
Construction
Company
2006-2007
link
Jamal Baba
Moradi
Chairman
Pouya Aflak
Sepehr
Veterans Housing
Construction
Company
2010-2011
Link
Jamal Baba
Moradi
Member
Setareh Shargh
Company
Veterans Housing
Construction
Company
2006-2007
Link
IRGC
Cooperative
Foundation
Shahab Sang
Industrial
Mining
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
199
Dr. Emanuele Ottolenghi
Javad Davood
Abadi
Reserve Auditor
Mohammad
Mehdi
Tavakoli
Directing
Manager
Eyssa Eshaghi
September 17, 2015
Veterans Housing
Construction
Company
2004-2005
Link
Sheshsad
Dastgah
Construction
Company
Veterans Housing
Construction
Company
2006-2007
Link
Chairman
Tehran Veterans
Housing
Construction
Company
Veterans Housing
Construction
Company Ostan
Mazandaran
2004-2005
Link
Eyssa Gholi
Khalili Abbas
Abadi
Vice Chairman
IRGC Housing
Complex
Construction
Company
Isfahan
Veterans Housing
Construction
Company Ostan
Mazandaran
2004-2005
Link
Ghorbanali
Ranjbar
Directing
Manager and
Member
Sheshsad
Dastgah
Construction
Company
Veterans Housing
Construction
Company Ostan
Mazandaran
2004-2005
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans Housing
Construction
Company Ostan
Mazandaran
2004-2005
Link
Mehdi Jafar
Pisheh
Member
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Veterans Housing
Counstruction
Company
2006-2007
Link
Mohammad
Ali Shayesteh
Niya
Member
Ansar olMojahedin Flat
Loan Pensions
Fund Institute
Veterans Housing
Counstruction
Company
2006-2007
Link
Mohammad
Ali Shayesteh
Niya
Member
Setareh Shargh
Company
Veterans Housing
Counstruction
Company
2004-2005
link
Mohammad
Hossein Amir
Ahmadi
Member
Ansar olMojahedin Flat
Loan and
Pensions
Institute
Veterans Housing
Counstruction
Company
2010-2011
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
200
Dr. Emanuele Ottolenghi
September 17, 2015
Mohammad
Rasoul Langari
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Veterans Housing
Counstruction
Company
2004-2005
Link
Mohammad
Rasoul Langari
Directing
Manager and
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Veterans Housing
Counstruction
Company
2006-2007
Link
Mohammad
Rasoul Langari
Directing
Manager and
Member
Iran Atlas Kish
Industrial and
Commercial
Company
Veterans Housing
Counstruction
Company
2006-2007
Link
Mohammad
Rasoul Langari
Vice Chairman
and Directing
Manager
Iran Atlas Kish
Industrial and
Commercial
Company
Veterans Housing
Counstruction
Company
2010-2011
Link
Seyyed
Hossein
Astaneh
Member
Setareh Shargh
Vehicle Leasing
Company
Veterans Housing
Counstruction
Company
2006-2007
link
Seyyed
Mohammad
Bagher Sadr
Pour
Member
Tehran Veterans
Housing
Construction
Company
Veterans Housing
Counstruction
Company
2010-2011
Link
Seyyed
Mohammad
Sammak
Reserve Auditor
Veterans Housing
Counstruction
Company
2004-2005
Link
Seyyed
Mojtaba
Madani Zadeh
Member
Veteran Housing Veterans Housing
Complex
Counstruction
Construction
Company
Company
2010-2011
Link
Mohammad
Reza Ghorbani
Member
Gilan Province
Housing
Construction
Company
Veterans Housing
Counstruction
Company Ostan
Yazd
2003-2004
Link
Hamid Jalyer
Sarnaghi
Vice Chairman
Azerbaijan
Veteran Housing
Complex
Construction
Company
Western
Azerbaijan
Province Housing
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Reserve Auditor
Western
Azerbaijan
2005-2006
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
201
Dr. Emanuele Ottolenghi
September 17, 2015
Hassani
Province Housing
Construction
Company
Hoshour
Sheykh
Hassani
Reserve Auditor
Western
Azerbaijan
Province Housing
Construction
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Western
Azerbaijan
Province Housing
Construction
Company
2004-2005
Link
Mohammad
Bagher Effati
Dariyani
Directing
Manager and
Member
Tehran Veterans
Housing
Construction
Company
Western
Azerbaijan
Province Housing
Construction
Company
2005-2006
Link
Seyyed Javad
mahmoudi
Chairman
Veterans
Housing
Construction
Company
Western
Azerbaijan
Province Housing
Construction
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Yazd Province
Housing
Construction
Company
2005-2006
Link
Ali Jafari
Nadoshan
Directing
Manager and
Member
Sheshsad
Dastgah
Construction
Company
Yazd Province
Veterans Housing
Construction
Company
2003-2004
Link
Alireza
Hassani Feyz
Abadi
Vice Chairman
Tehran Veterans
Housing
Construction
Company
Yazd Province
Veterans Housing
Construction
Company
2003-2004
Link
Eyssa Eshaghi
Chairman
Khorasan
Province
Housing
Construction
Company
Yazd Province
Veterans Housing
Construction
Company
2003-2004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
202
Dr. Emanuele Ottolenghi
September 17, 2015
Hamid Reza
Mohammadi
Nasr Abadi
Member
Sepahan
Housing
Complex
Construction
Company
Yazd Province
Veterans Housing
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Veterans
Housing
Construction
Company
Yazd Province
Veterans Housing
Construction
Company
2006-2007
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Yazd Province
Veterans Housing
Construction
Company
2003-2004
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Yazd Province
Veterans Housing
Construction
Company
2004-2005
Link
Ghassem Haj
Mohammad
Hossein
Member and
Secretary of the
Board
Zafarkar Mass
Civil Construction
Cooperative
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Zafarkar Mass
Civil Construction
Cooperative
Company
2005-2006
Link
Hoshour
Sheykh
Hassani
Reserve Auditor
Zafarkar Mass
Civil Construction
Cooperative
Company
2007-2008
Link
Mohammad
Rasoul Langari
Chairman
Zafarkar Mass
Civil Construction
Cooperative
Company
2005-2006
Link
Samad
Shapouri
Reserve
Member
Zafarkar Mass
Civil Construction
Cooperative
Company
2005-2006
Link
Seyyed Javad
mahmoudi
Directing
Manager and
Vice Chariman
of the Board
Zafarkar Mass
Civil Construction
Cooperative
Company
2005-2006
Link
Ferdows Kish
International
Company
Veterans
Housing
Construction
Company
Tehran Veterans
Housing
Construction
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
203
Dr. Emanuele Ottolenghi
Seyyed Sirous
Hassani
Reserve Auditor
Abdolfattah
Hessami
Vice Chairman
Abdolfattah
Hessami
September 17, 2015
Zafarkar Mass
Civil Construction
Cooperative
Company
2007-2008
Link
Iranian Mines
and Mining
Industries
Development
and Renovation
Zagros Steel
Company
2006-2007
Link
Vice Chairman
Iranian Mines
and Mining
Industries
Development
and Renovation
Zagros Steel
Company
2007-2008
Link
Abdolfattah
Hessami
Member
Seavolex Kala
Brokerage
Company
Zagros Steel
Company
2008-2009
Link
Abdolfattah
Hessami
Vice Chairman
Seavolex Kala
Brokerage
Company
Zagros Steel
Company
2008-2009
Link
Abdolfattah
Hessami
Vice Chairman
Seavolex Kala
Brokerage
Company
Zagros Steel
Company
2009-2010
Link
Ahmad Reza
Daneshmand
Chairman
Steel Employees
Pension Fund
Institute
Zagros Steel
Company
2010-2011
Link
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Zagros Steel
Company
2005-2006
Link
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Zagros Steel
Company
2007-2008
Link
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Zagros Steel
Company
2008-2009
Link
Ahmad Reza
Sabri
Member
IRGC
Cooperative
Foundation
Zagros Steel
Company
2008-2009
Link
Ahmad Reza
Member
IRGC
Cooperative
Zagros Steel
2006-2007
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
204
Dr. Emanuele Ottolenghi
Sabri
September 17, 2015
Foundation
Company
Ahmad Reza
Sabri
Chairman
IRGC
Cooperative
Foundation
Zagros Steel
Company
2009-2010
Link
Ali Haji
Bagheri
Member
IRGC
Cooperative
Foundation
Zagros Steel
Company
2010-2011
Link
Hassan
Maghazeh Dar
Member
Seavolex Kala
Brokerage
Company
Zagros Steel
Company
2005-2006
Link
Hassan
Maghazeh Dar
Esfahani
Chairman
Seavolex Kala
Brokerage
Company
Zagros Steel
Company
2006-2007
Link
Hassan
Maghazeh Dar
Esfahani
Chairman
Seavolex Kala
Brokerage
Company
Zagros Steel
Company
2007-2008
Link
Homan Nouri
Directing
Manager and
Member
Iranian Mines
and Mining
Industries
Development
and Renovation
Zagros Steel
Company
2010-2011
Link
Hossein Talebi
Reserve Auditor
Zagros Steel
Company
2008-2009
Link
Jalal Ahmad
Pour
Member
Seavolex Kala
Brokerage
Company
Zagros Steel
Company
2010-2011
Link
Manochehr
Anjam Rooz
Chairman
Iran National
Steel Company
Zagros Steel
Company
2008-2009
Link
Manochehr
Anjam Rooz
Member
Iran National
Steel Company
Zagros Steel
Company
2008-2009
Link
Mohammad
Directing
Hassan Oloumi Manager and
Member
Iranian Mines
and Mining
Industries
Development
and Renovation
Zagros Steel
Company
2008-2009
Link
Mohammad
Member
Hassan Oloumi
Iranian Mines
and Mining
Industries
Development
Zagros Steel
Company
2008-2009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
205
Dr. Emanuele Ottolenghi
September 17, 2015
and Renovation
Mohammad
Directing
Hassan Oloumi Manager and
Member
Iranian Mines
and Mining
Industries
Development
and Renovation
Zagros Steel
Company
2009-2010
Link
Mohammad
Member
Hassan Oloumi
Sherkat Madani
Ahan Ajin
Zagros Steel
Company
2005-2006
Link
Mohammad
Directing
Hassan Oloumi Manager and
Member
Sherkat Madani
Ahan Ajin
Zagros Steel
Company
2007-2008
Link
Mohammad
Directing
Hassan Oloumi Manager and
Member
Iran National
Steel Company
Zagros Steel
Company
2006-2007
Link
Mohammad
Mehdi
Hemmat
Directing
Manager and
Vice Chairman
Mines
Reconstruction
and
Development
Organization
Zagros Steel
Company
2005-2006
Link
Mohammad
Saleh Moradi
Member
Steel Employees
Pension Fund
Institute
Zagros Steel
Company
2007-2008
Link
Mohammad
Saleh Moradi
Member
Steel Employees
Pension Fund
Institute
Zagros Steel
Company
2006-2007
Link
Mohammad
Saleh Moradi
Member
Steel Employees
Pension Fund
Institute
Zagros Steel
Company
2008-2009
Link
Mohammad
Saleh Moradi
Member
Steel Employees
Pension Fund
Institute
Zagros Steel
Company
2008-2009
Link
Mohammad
Saleh Moradi
Member
Steel Employees
Pension Fund
Institute
Zagros Steel
Company
2009-2010
Link
Mohammad
Taghi Rezaee
Reserve Auditor
Zagros Steel
Company
2005-2006
Link
Mohammad
Taghi Rezaee
Reserve Auditor
Zagros Steel
Company
2007-2008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
206
Dr. Emanuele Ottolenghi
September 17, 2015
Saeed Salimi
Chairman
Steel Employees
Pension Fund
Institute
Zagros Steel
Company
2005-2006
Link
Seyyed Bagher
Mortazavi
Ravari
Member
Iran Ali Steel
Company
Zagros Steel
Company
2009-2010
Link
Seyyed Bagher
Mortazavi
Ravari
Vice Chairman
Iran National
Steel Company
Zagros Steel
Company
2010-2011
Link
Abolfazl
Mortezaee
Reserve Auditor
Zanjan Province
Development and
Housing Company
2009-2010
Link
Ataollah Pour
Baghaee
Reserve Auditor
Veterans
Housing
Construction
Company
Zanjan Province
Development and
Housing Company
2003-2004
Link
Ataollah Pour
Baghaee
Reserve Auditor
Veterans
Housing
Construction
Company
Zanjan Province
Development and
Housing Company
2006-2007
Link
Ataollah Pour
Baghaee
Reserve Auditor
Zanjan Province
Development and
Housing Company
2004-2005
Link
Ataollah Pour
Baghaee
Reserve Auditor
Zanjan Province
Development and
Housing Company
2006-2007
Link
Ataollah Pour
Baghaee
Reserve Auditor
Zanjan Province
Development and
Housing Company
2008-2009
Link
Hoshour
Sheykh
Hassani
Chairman
Tehran Veterans
Housing
Construction
Company
Zanjan Province
Development and
Housing Company
2006-2007
Link
Mohammad
Esmaeeli
Vice Chairman
Gil Sokna
Zanjan Province
Veteran Housing Development and
Complex
Housing Company
Construction
Company
2006-2007
Link
Seyyed Sirous
Directing
IRGC Housing
Complex
2006-2007
Link
Foundation for Defense of Democracies
Zanjan Province
Development and
www.defenddemocracy.org
207
Dr. Emanuele Ottolenghi
September 17, 2015
Hosseini
Manager
Construction
Company
Housing Company
Ataollah Pour
Baghaee
Reserve Auditor
Veterans
Housing
Construction
Company
Zanjan Province
Housing
Construction
Company
2003-2004
Link
Basij Cooperative Foundation
Name
Position
Abdolrahim
Helali Jola
Vice Chairman
of the Board
Aireza Hatef
Vice Chairman
of the Board
Abdolrahim
Helali Jola
Vice Chairman
of the Board
Hamid Asgari
Abdolrahim
Helali Jola
Hassan Haeri
Niya
Seyed Majid
Madani
Mobarakeh
Mohammadreza
Patala
Representative of
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Company
Year
Source
Khuzestan Iftikhar
Company
20082009
Link
Khuzestan Iftikhar
Company
20072008
Link
Khuzestan Iftikhar
Company
20102011
Link
Main Auditor
Khuzestan Iftikhar
Company
20032004
Link
Chairman of the
Board
Khuzestan Iftikhar
Company
20032004
Link
Board Member
Khuzestan Iftikhar
Company
20032004
Link
Board Member
Khuzestan Iftikhar
Company
20032004
Link
Khuzestan Iftikhar
Company
20032004
Link
Khuzestan Iftikhar
Company
Qom Ghaem
Commercial
Company
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
20032004
Link
20052006
Link
20032004
Link
20042005
Link
Mohammad
Taghi Ale
Bakhyat
Board Member
Directing
Manager and
Vice Chairman
of the Board
Mohammad
Delbari
Administrator
Hamid Asgari
Main Auditor
Naser Salehi
Shahraki
Reserve Auditor
Veterans Cultural Art
Institute
Mehr-e Ayande
Negar Commercial
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
208
Dr. Emanuele Ottolenghi
September 17, 2015
Akbar Masoumi
Chairman of the
Board
Basij Cooperative
Foundation
Akbar Masoumi
Chairman of the
Board
Ahmad Refahi
Board Member
Morteza
Kamangari
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Hossein Amini
Board Member
Basij Medical
Treatment Institute
Ghanbar Ali
Rajabi
Securing Housing for
Basijis Institute
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
Vahdat Mobin
Commercial
Company
20032004
Link
20042005
Link
20032004
Link
20042005
Link
20032004
Link
20042005
Link
20042005
Link
20032004
Link
20032004
Link
20042005
Link
Basij Cooperative
Foundation
20052006
Link
Basij Cooperative
Foundation
20062007
Link
Hossein Eydi
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Majid Mehdi
Jabar
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Majid Mehdi
Jabar
Basijis Flat Loan
Institute
Seyed Ghasem
Ghoreyshi
Vice Chairman
of the Board
Technical and
Administrative
Auditor
Technical and
Administrative
Auditor
Seyed Hossein
Tabasi
Financial
Auditor
Basij Cooperative
Foundation
20052006
Link
Seyed Hossein
Tabasi
Financial
Auditor
Basij Cooperative
Foundation
20062007
Link
Seyed Majid
Mirahmadi
Seyed
Mohammad
Hosseinzadeh
Hejazi
Chairman of the
Board
Basij Cooperative
Foundation
20062007
Link
Chairman of the
Board
Basij Cooperative
Foundation
20052006
Link
Board Member
Basij Cooperative
Foundation
20062007
Link
Hossein Eydi
Seyed Ghasem
Ghoreyshi
Mohammad
Gholami
Basij Medical
Treatment Institute
Securing Housing for
Basijis Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
209
Dr. Emanuele Ottolenghi
September 17, 2015
Mohammad
Gholami
Board Member
Basij Cooperative
Foundation
20052006
Link
Ayoub
Soleymani
Board Member
Basij Cooperative
Foundation
20052006
Link
Basij Cooperative
Foundation
20062007
Link
Basij Cooperative
Foundation
20052006
Link
Basij Cooperative
Foundation
20062007
Link
Abdolhossein
Safaee
Ahmad
Shafizadeh
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Ayoub
Soleymani
Vice Chairman
of the Board
Basij Cooperative
Foundation
20062007
link
Behrouz Moradi
Vice Chairman
of the Board
Basij Cooperative
Foundation
20052006
Link
Naser Salehi
Shahraki
Reserve Auditor
Bahar Shabaab
Company
20052006
Link
Mohammad
Reza Bastejani
Chairman of the
Board
Basij Cooperative
Foundation
Bahar Shabaab
Company
20052006
Link
Mahmoud
Talebi
Board Member
Veterans Scientific
Teaching Institute
Bahar Shabaab
Company
20052006
Link
Veterans Cultural Art
Institute
Bahar Shabaab
Company
20052006
link
Securing Housing for
Basijis Institute
Bahar Shabaab
Company
20052006
Link
Ahmad
Shafizadeh
Ali Amrollahi
Habibollah
Aghyan
Board Member
Directing
Manager and
Board Member
Hossein Sajedi
Mehr
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Bahar Shabaab
Company
20052006
Link
Ahmad
Shafizadeh
Chairman of the
Board
Negar International
Company
20032004
Link
Abdolhossein
Arjmandfar
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Negar International
Company
20032004
Link
Veterans Scientific
Teaching Institute
Negar International
Company
20032004
Link
Basijis Flat Loan
Institute
Negar International
Company
20032004
Link
Basij Medical
Treatment Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Negar International
Company
20032004
Link
Negar International
Company
20072008
Link
Ali Ghorbani
Hossein Sajedi
Mehr
Board Member
Directing
Manager and
Board Member
Ali Abbasi
Loraki
Vice Chairman
of the Board
Seyed Hossein
Tabasi
Main Auditor
Foundation for Defense of Democracies
www.defenddemocracy.org
210
Dr. Emanuele Ottolenghi
September 17, 2015
Naser Salehi
Shahraki
Reserve Auditor
Negar International
Company
20042005
Link
Naser Salehi
Shahraki
Reserve Auditor
Negar International
Company
20072008
Link
Naser Salehi
Shahraki
Reserve Auditor
Negar International
Company
20082009
Link
Ahmad
Shafizadeh
Chairman of the
Board
Basij Cooperative
Foundation
Negar International
Company
20042005
Link
Ahmad
Shafizadeh
Chairman of the
Board
Basij Cooperative
Foundation
Negar International
Company
20042005
Link
Mojtaba
Haghani
Chairman of the
Board
Negar International
Company
20072008
Link
Naser Fasih
Ramandi
Chairman of the
Board
Negar International
Company
20082009
Link
Naser Fasih
Ramandi
Chairman of the
Board
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Negar International
Company
20102011
Link
Abbasali
Masoumi
Board Member
Basij Cooperative
Foundation
Negar International
Company
20092010
Link
Board Member
Basij Cooperative
Foundation
Negar International
Company
20102011
Link
Board Member
Basij Cooperative
Foundation
Negar International
Company
20082009
Link
Board Member
Basij Cooperative
Foundation
Negar International
Company
20112012
Link
Board Member
Basij Medical
Treatment Institute
Negar International
Company
20042005
Link
Board Member
Securing Housing for
Basijis Institute
Negar International
Company
20102011
Link
Board Member
Securing Housing for
Basijis Institute
Negar International
Company
20082009
Link
Board Member
Veterans Scientific
Teaching Institute
Negar International
Company
20072008
Link
Board Member
Veterans Cultural Art
Institute
Negar International
Company
20042005
Link
Board Member
Veterans Cultural Art
Institute
Negar International
Company
20072008
LInk
Negar International
Company
20102011
Link
Abbasali
Masoumi
Mohammad
Taghi Ale
Bakhyat
Naser Jahbin
Safarali
Baratloo
Seyed Reza
Seyedi
Seyed Reza
Seyedi
Naser Fasih
Ramandi
Reza Ghasemi
Farajollah
Azdast
Davood
Hamzeh
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
211
Dr. Emanuele Ottolenghi
September 17, 2015
Heydar Mobini
Mohammad
Taghi Ale
Bakhyat
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Hassan
Mohssen Zadeh
Financial Vice
Chancellor
Mohammad
Ghahremani
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Negar International
Company
20082009
Link
Naser Salehi
Shahraki
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Negar International
Company
20072008
Link
Ali Astaneh
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Negar International
Company
20042005
Link
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Negar International
Company
20042005
Link
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Negar International
Company
20102011
Link
Hossein Sajedi
Mehr
Seyed Hossein
Mortazavi
Heydar Mobini
Mahmoud
Mortezaee
Ali Astaneh
Mohammad
Ghahremani
Tabrizi
Veterans Scientific
Teaching Institute
Negar International
Company
20042005
Link
Veterans Scientific
Teaching Institute
Negar International
Company
20042005
link
Basij Mejr Flat Loan
Institute
Negar International
Company
20102011
Link
Basij Mejr Flat Loan
Institute
Negar International
Company
20112012
Link
Basij Mejr Flat Loan
Institute
Negar International
Company
20082009
Link
Securing Housing for
Basijis Institute
Negar International
Company
20072008
Link
Negar International
Company
20042005
Link
Hamid Asgari
Main Auditor
Negar International
Company
20032004
Link
Hamid Asgari
Main Auditor
Negar International
Company
20032004
link
Negar International
Company
20032004
Link
Masood
Abdollah Zadeh
Reserve Auditor
Basij Cooperative
Foundation Kowsar
Auditing Company
Ahmad
Shafizadeh
Chairman of the
Board
Basij Cooperative
Foundation
Negar International
Company
20032004
Link
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Negar International
Company
20032004
Link
Negar International
Company
20032004
Link
Ahmad
Shafizadeh
Board Member
Abdolhossein
Arjmandfar
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
212
Dr. Emanuele Ottolenghi
September 17, 2015
Mehrabali
Sadeghi Pour
Board Member
Basij Medical
Treatment Institute
Negar International
Company
20032004
Link
Ali Abbasi
Loraki
Board Member
Basij Medical
Treatment Institute
Negar International
Company
20032004
Link
Ali Ghorbani
Board Member
Veterans Scientific
Teaching Institute
Negar International
Company
20032004
Link
Reza Ghasemi
Board Member
Veterans Cultural Art
Institute
Negar International
Company
20032004
Link
Basijis Flat Loan
Institute
Negar International
Company
20032004
Link
Veterans Scientific
Teaching Institute
Negar International
Company
20032004
Link
Basijis Flat Loan
Institute
Negar International
Company
20032004
Link
Hossein Sajedi
Mehr
Hossein Sajedi
Mehr
Board Member
Directing
Manager and
Board Member
Ali Astaneh
Vice Chairman
of the Board
Ali Rastgonejad
Administrator
Ghadir Parto
Company
20032004
Link
Hamid Asgari
Main Auditor
Self-Sacrificers
Support Company
20032004
Link
Naser Salehi
Morteza
Mirzajani
Damaneh
Seyed
Mohammad
Bagher
Sadrpour
Seyed
Mohammad
Bagher
Sadrpour
Main Auditor
Self-Sacrificers
Support Company
20042005
Link
Reserve Auditor
Self-Sacrificers
Support Company
20102011
Link
Ali Azin
Mohammad
Bagher
Sadrpour
Mohammad
Bagher
Sadrpour
Mohammad
Bagher
Sadrpour
Behrouz
Mohammad
Chairman of the
Board
Basij Cooperative
Foundation
Self-Sacrificers
Support Company
20032004
Link
Chairman of the
Board
Basij Cooperative
Foundation
Self-Sacrificers
Support Company
20042005
Link
Chairman of the
Board
Basij Cooperative
Foundation
Self-Sacrificers
Support Company
20102011
Link
Chairman of the
Board
Basij Cooperative
Foundation
Self-Sacrificers
Support Company
20062007
Link
Chairman of the
Board
Basij Cooperative
Foundation
Self-Sacrificers
Support Company
20102011
link
Chairman of the
Board
Basij Cooperative
Foundation
Self-Sacrificers
Support Company
20072008
Link
Board Member
Institute for Securing
Basiji Consumer
Self-Sacrificers
Support Company
20042005
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
213
Dr. Emanuele Ottolenghi
Zadeh
September 17, 2015
Products
Akbar Masoumi
Board Member
Basij Medical
Treatment Institute
Self-Sacrificers
Support Company
20042005
Link
Ayoub Motaleb
Zadeh
Board Member
Securing Housing for
Basijis Institute
Self-Sacrificers
Support Company
20062007
Link
Ayoub Motaleb
Zadeh
Board Member
Securing Housing for
Basijis Institute
Self-Sacrificers
Support Company
20072008
Link
Board Member
Securing Housing for
Basijis Institute
Self-Sacrificers
Support Company
20102011
Link
Board Member
Veterans Scientific
Teaching Institute
Self-Sacrificers
Support Company
20032004
Link
Jafar Aradaneh
Board Member
Veterans Scientific
Teaching Institute
Self-Sacrificers
Support Company
20102011
Link
Akbar Masoumi
Board Member
Veterans Cultural Art
Institute
Self-Sacrificers
Support Company
20032004
Link
Akbar Masoumi
Board Member
Veterans Cultural Art
Institute
Self-Sacrificers
Support Company
20062007
link
Gholam
Abdolmaleki
Board Member
Veterans Cultural Art
Institute
Self-Sacrificers
Support Company
20102011
Link
Nasrollah Shadi
Nasab
Board Member
Veterans Cultural Art
Institute
Self-Sacrificers
Support Company
20102011
Link
Gholam
Abdolmaleki
Board Member
Veterans Cultural Art
Institute
Self-Sacrificers
Support Company
20072008
Link
Self-Sacrificers
Support Company
20072008
Link
Basij Medical
Treatment Institute
Self-Sacrificers
Support Company
20032004
Link
Basij Medical
Treatment Institute
Self-Sacrificers
Support Company
20062007
Link
Basij Medical
Treatment Institute
Self-Sacrificers
Support Company
20102011
Link
Basij Medical
Treatment Institute
Self-Sacrificers
Support Company
20102011
Link
Securing Housing for
Basijis Institute
Self-Sacrificers
Support Company
20042005
Link
Basij Medical
Treatment Institute
Self-Sacrificers
Support Company
20072008
Link
Ayoub Motaleb
Zadeh
Behrouz
Mohammad
Zadeh
Daryoush
Rezapour Ziba
Mohammad
Oloufeh
Seyed
Mahmoud
Madani
Finance Director
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Mohammad
Oloufeh
Directing
Manager and
Ali Azin
Mohammad
Oloufeh
Mohammad
Oloufeh
Foundation for Defense of Democracies
www.defenddemocracy.org
214
Dr. Emanuele Ottolenghi
September 17, 2015
Board Member
Ali Azin
Vice Chairman
of the Board
Veterans Scientific
Teaching Institute
Self-Sacrificers
Support Company
20062007
Link
Ali Azin
Vice Chairman
of the Board
Veterans Scientific
Teaching Institute
Self-Sacrificers
Support Company
20072008
Link
Ali Azin
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Self-Sacrificers
Support Company
20042005
Link
Masood
Mehrdadi
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Self-Sacrificers
Support Company
20032004
Link
Ayoub Motaleb
Zadeh
Vice Chairman
of the Board
Securing Housing for
Basijis Institute
Self-Sacrificers
Support Company
20102011
Link
Ali Azin
Vice Chairman
of the Board
Veterans Scientific
Teaching Institute
20102011
Link
Hamid Asgari
Main Auditor
20042005
Link
Ahmad
Shafizadeh
Mohammad
Sandani
Kashani
Chairman of the
Board
Self-Sacrificers
Support Company
Iranians Economic
Expansion and Trade
Company
Iranians Economic
Expansion and Trade
Company
Iranians Economic
Expansion and Trade
Company
Iranians Economic
Expansion and Trade
Company
Iranians Economic
Expansion and Trade
Company
Iranians Economic
Expansion and Trade
Company
Ofogh-e Eghtesad-e
Jonoub Industrial
Trading Company
Ofogh-e Eghtesad-e
Jonoub Industrial
Trading Company
Ofogh-e Eghtesad-e
Jonoub Industrial
Trading Company
Ofogh-e Eghtesad-e
Jonoub Industrial
Trading Company
Ardebil Pooya
Sabalan Developing
Aldermen
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20082009
Link
20082009
Link
20082009
Link
20082009
Link
20112012
Link
Mojtaba
Haghani
Board Member
Hossein Amir
Moayed
Board Member
Directing
Manager and
Board Member
Akbar Masoumi
Vice Chairman
of the Board
Abbas Argon
Reserve Auditor
Eysa Rezaee
Chairman of the
Board
Koroush Shafaf
Board Member
Mohammad Ali
Dehghan
Vice Chairman
of the Board
Roghayeh
Shaker Anzabi
Main Auditor
Basij Cooperative
Foundation
Securing Housing for
Basijis Institute
Veterans Scientific
Teaching Services
Institute
Basij Medical
Treatment Institute
Basijis Flat Loan
Institute
Mehr Eghtesad-e
Iranian Investment
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Foundation for Defense of Democracies
www.defenddemocracy.org
215
Dr. Emanuele Ottolenghi
September 17, 2015
Cooperative
Company
Khalil
Mahmoudi
Reserve Auditor
Asghar Jafari
Khajeh Belagh
Chairman of the
Board
Abasalt
Haghighi
Reserve Board
Member
Mohammad
Yousef Zadeh
Secretary of the
Board
Abolfazl
Yousefi Taghi
Dizaj
Vice Chairman
of the Board and
Directing
Manager
Majid
Mohammadi
Chairman of the
Board
Behnam
Manavi
Directing
Manager
Mehrdad
Mohammadi
Secretary
Mohammad
Rahim
Golbedani
Vice Chairman
of the Board
Naser
Siranvandi
Main Auditor
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company
Ardebil Pooya
Sabalan Developing
Aldermen
Cooperative
Company
Basij Cooperative
Foundation Housing
Cooperative
Company
Basij Cooperative
Foundation Housing
Cooperative
Company
Basij Cooperative
Foundation Housing
Cooperative
Company
Basij Cooperative
Foundation Housing
Cooperative
Company
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Foundation for Defense of Democracies
20112012
Link
20112012
Link
20112012
Link
20112012
Link
20112012
Link
20032004
Link
20032004
Link
20032004
Link
20032004
Link
20102011
Link
www.defenddemocracy.org
216
Dr. Emanuele Ottolenghi
Mohammad
Enrahim Shoja
Reserve Auditor
Khaled
Farahmand
Chairman of the
Board
Mehrdad
Mohammadi
Reserve Board
Member
Ali Sadeghi
Secretary of the
Board
Behnam
Manavi
Vice Chairman
of the Board and
Directing
Manager
Hamid
Abbasnejad
Haghighi
Main Auditor
Mohammad
Hadi Hosseini
Reserve Auditor
Habib Elmi
Jafarloo
Chairman of the
Board
Ali Yousefi
Reserve Board
Member
September 17, 2015
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Kermanshah Province
Basij Cooperative
Foundation Housing
Cooperative
Company
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Foundation for Defense of Democracies
20102011
Link
20102011
Link
20102011
Link
20102011
Link
20102011
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
www.defenddemocracy.org
217
Dr. Emanuele Ottolenghi
September 17, 2015
Abbas Ali
Akbari
Reserve Auditor
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Fars Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Mohammad
Delbari
Chairman of the
Board
Qom Province Basij
Cooperative
Mohammad
Hossein
Mehrzad
Reserve Board
Member
Mohammad
Hossein Fatemi
Board Member
Keramatollah
Ahmadi
Directing
Manager and
Board Member
Seyed Hassan
Zandavi
Secretary and
Main Board
Member
Alireza Senf
Vice Chairman
of the Board
Khalil Mirzaee
Main Auditor
Mehdi Sarmadi
Main Auditor
Foundation for Defense of Democracies
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
www.defenddemocracy.org
218
Dr. Emanuele Ottolenghi
Davood Nemati
Reserve Board
Member
Seyed Hadi
Tabatabayee
Reserve Board
Member
Seyed Ali
Seyed Ebrahimi
Board Member
Ali Bayati
Directing
Manager and
Board Member
Alireza Karimi
Secretary of the
Board
Mehdi
Yousefian
Vice Chairman
of the Board
Yahya
Ghiyasvand
Main Auditor
Mohammadreza
Barati
Reserve Auditor
Shahriyar
mahmoudi
Chairman of the
Board
September 17, 2015
Foundation
Employees Housing
Cooperative
Company
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
Qom Province Basij
Cooperative
Foundation
Employees Housing
Cooperative
Company
IRGC Employees
Housing Cooperative
Company
IRGC Employees
Housing Cooperative
Company
IRGC Employees
Housing Cooperative
Company
Foundation for Defense of Democracies
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
www.defenddemocracy.org
219
Dr. Emanuele Ottolenghi
Behzad
Soltangholi
Yazdan Bayat
Reserve Board
Member
Directing
Manager and
Vice Chairman
of the Board
Seyed Ali
Mousavi
Secretary and
Board Member
Abdollah Kordi
IRGC Employees
Housing Cooperative
Company
Main Auditor
Ehsan Khaje
Dargi
Reserve Auditor
Mehdi Shahraki
Chairman of the
Board
Mohammadreza
Kikha
Moghadami
Secretary of the
Board
Naser Shahraki
Gholam
Hossein Kololi
Dezfouli
September 17, 2015
Vice Chairman
of the Board and
Directing
Manager
Administrator
Basij Cooperative
Foundation
IRGC Employees
Housing Cooperative
Company
IRGC Employees
Housing Cooperative
Company
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company
Basij Cooperative
Foundation Mehr
Employees
Cooperative
Company
Toshe Trade
Company, under
liquidation
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20092010
Link
Jamshid Asgar
Zadeh
Reserve Board
Member
Imen Miral Glass
Production Company
20072008
Link
Mohammad Ali
Dehghan
Reserve Board
Member
Imen Miral Glass
Production Company
20072008
Link
Mohammad Ali
Shayesteh Niya
Board Member
Abdolazeem Holy
Precinct
Imen Miral Glass
Production Company
20072008
Link
Hamidreza
Shafigh
Board Member
Basij Cooperative
Foundation
Imen Miral Glass
Production Company
20072008
Link
Ali Ansari
Board Member
Kowsar Economic
Organization
Imen Miral Glass
Production Company
20072008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
220
Dr. Emanuele Ottolenghi
Eysa Rezaee
Board Member
Kiyah Marz
Ghorchian
Board Member
Esfandiyar
Garshasbi
Reserve Auditor
Kiyah Marz
Ghorchian
Hamidreza
Shafigh
Hamidreza
Shafigh
Naser Salehi
Shahraki
Seyed
Mohammad
Bagher
Sadrpour
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr Eghtesad-e
Iranian Investment
Company
Imen Miral Glass
Production Company
20072008
Link
Imen Miral Glass
Production Company
20072008
Link
Imen Miral Glass
Production Company
20082009
Link
Imen Miral Glass
Production Company
20072008
Link
Imen Miral Glass
Production Company
20072008
Link
Imen Miral Glass
Production Company
20082009
Link
Isar Seyr Javan
Company
20042005
Link
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Isar Seyr Javan
Company
20042005
Link
Isar Seyr Javan
Company
20042005
Link
Securing Housing for
Basijis Institute
Veterans Scientific
Teaching Services
Institute
Isar Seyr Javan
Company
20042005
Link
Isar Seyr Javan
Company
20042005
link
Veterans Cultural Art
Institute
Isar Seyr Javan
Company
20042005
Link
Basij Medical
Treatment Institute
Isar Seyr Javan
Company
20042005
Link
Basijis Flat Loan
Institute
Isar Seyr Javan
Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
20042005
Link
20042005
Link
20052006
Link
20102011
Link
Mehr Eghtesad-e
Iranian Investment
Company
Basij Cooperative
Foundation
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian
Reserve Auditor
Chairman of the
Board
Mohammad
Javad Fakhari
Board Member
Akbar Masoumi
Board Member
Ali Azin
Board Member
Ghodratollah
Karamiyan
September 17, 2015
Esmaeel Bayati
Board Member
Directing
Manager and
Board Member
Mostafa
Nourian
Vice Chairman
of the Board
Esfandiyar
Garshasbi
Main Auditor
Esfandiyar
Garshasbi
Main Auditor
Esfandiyar
Garshasbi
Main Auditor
Foundation for Defense of Democracies
www.defenddemocracy.org
221
Dr. Emanuele Ottolenghi
September 17, 2015
Mohammad
Delbari
Reserve Auditor
Ahmad
Shafizadeh
Chairman of the
Board
Basij Cooperative
Foundation
Ahmad
Shafizadeh
Chairman of the
Board
Basij Cooperative
Foundation
Ahmad
Shafizadeh
Chairman of the
Board
Basij Cooperative
Foundation
Ahmad
Shafizadeh
Chairman of the
Board
Basij Cooperative
Foundation
Seyed Ahmad
Sobhani
Chairman of the
Board
Basij Cooperative
Foundation
Seyed Mohsen
Madanian
Gholam
Hossein Kololi
Dezfouli
Gholam
Hossein Kololi
Dezfouli
Chairman of the
Board
Basij Cooperative
Foundation
Chairman of the
Board
Basij Cooperative
Foundation
Chairman of the
Board
Basij Cooperative
Foundation
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Board Member
Institute for Securing
Basiji Consumer
Basij Cooperative
Foundation Kowsar
Mohammad
Delbari
Main Auditor
Esfandiyar
Garshasbi
Reserve Auditor
Abbas Argon
Abbasali
Masoumi
Abbasali
Masoumi
Ghahareh
Reserve Auditor
Reserve Auditor
Reserve Auditor
Majid Rahbar
Reserve Auditor
Mohsen
Taghichiyan
Reserve Auditor
Mehdi
Ramezani
Foundation for Defense of Democracies
20082009
Link
20062007
Link
20052006
Link
20102011
Link
20082009
Link
20112012
Link
20042005
Link
20092010
Link
20042005
Link
20052006
Link
20062007
Link
20062007
Link
20112012
Link
20122013
Link
20082009
Link
20102011
Link
20122013
Link
www.defenddemocracy.org
222
Dr. Emanuele Ottolenghi
September 17, 2015
Products
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Abolghasem
Sadrayi
Board Member
Basij Medical
Treatment Institute
Eysa Rezaee
Board Member
Basij Medical
Treatment Institute
Board Member
Basij Medical
Treatment Institute
Board Member
Securing Housing for
Basijis Institute
Board Member
Securing Housing for
Basijis Institute
Akbar Hosseini
Board Member
Veterans Scientific
Teaching Institute
Akbar Hosseini
Board Member
Veterans Scientific
Teaching Institute
Ali Kargar
Gholam
Hossein Taghi
Nataj Malek
Shahi
Gholam
Hossein Taghi
Nataj Malek
Shahi
Gholam
Hossein Taghi
Nataj Malek
Shahi
Board Member
Veterans Scientific
Teaching Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Board Member
Veterans Cultural Art
Institute
Board Member
Veterans Cultural Art
Institute
Board Member
Veterans Cultural Art
Institute
Board Member
Veterans Cultural Art
Institute
Board Member
Veterans Cultural Art
Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Board Member
Veterans Cultural Art
Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Eysa Rezaee
Gholam
Hossein Taghi
Nataj
Gholam
Hossein Taghi
Nataj Malek
Shahi
Mohammad
Haddai
Mohammad
Taghi Ale
Bakhyat
Gholam
Hossein Taghi
Nataj Malek
Shahi
Foundation for Defense of Democracies
20122013
Link
20062007
Link
20062007
link
20082009
Link
20102011
Link
20082009
Link
20102011
Link
20122013
Link
Basij Cooperative
Foundation Kowsar
Auditing Company
20052006
Link
Basij Cooperative
Foundation Kowsar
Auditing Company
20062007
Link
20062007
link
20102011
Link
20082009
Link
20042005
Link
www.defenddemocracy.org
223
Dr. Emanuele Ottolenghi
September 17, 2015
Eysa Rezaee
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Mohammad
Daneshvari
Vice Chairman
of the Board
Veterans Scientific
Teaching Institute
Institute for Securing
Basiji Consumer
Products
Seyed Hassan
Tabasi
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Seyed Hossein
Tabasi
Vice Chairman
of the Board
Vice Chairman
of the Board and
Directing
Manager
Vice Chairman
of the Board and
Directing
Manager
Vice Chairman
of the Board and
Directing
Manager
Vice Chairman
of the Board and
Directing
Manager
Vice Chairman
of the Board and
Directing
Manager
Basij Medical
Treatment Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Institute for Securing
Basiji Consumer
Products
Basij Cooperative
Foundation Kowsar
Auditing Company
20102011
Link
Securing Housing for
Basijis Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
20122013
Link
Veterans Scientific
Teaching Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
20062007
Link
Veterans Scientific
Teaching Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
20062007
link
Institute for Securing
Basiji Consumer
Products
Basij Cooperative
Foundation Kowsar
Auditing Company
20082009
Link
Akbar Masoumi
Board Member
Basijis Flat Loan
Institute
Akbar Masoumi
Board Member
Basijis Flat Loan
Institute
Board Member
Basijis Flat Loan
Institute
Akbar Masoumi
Mojtaba
Haghani
Mohammad
Haddai
Eysa Rezaee
Seyed Hossein
Tabasi
Mohsen
Malakotiniya
Seyed Hossein
Tabasi
Seyed Hossein
Tabasi
Seyed Hossein
Tabasi
Basijis Flat Loan
Institute
Securing Housing for
Basijis Institute
Veterans Scientific
Teaching Institute
Foundation for Defense of Democracies
20042005
Link
20052006
Link
20062007
Link
20062007
link
20112012
Link
20042005
Link
20052006
Link
20112012
Link
20052006
Link
20042005
Link
www.defenddemocracy.org
224
Dr. Emanuele Ottolenghi
September 17, 2015
Mohsen
Taghichiyan
Main Auditor
Hamid Asgari
Reserve Auditor
Ahmad
Shafizadeh
Chairman of the
Board
Ahmad
Shafizadeh
Board Member
Hassan Taghi
Nattaj
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Items
Masood
Abdollah Zadeh
Board Member
Basij Medical
Treatment Institute
Eysa Rezaee
Board Member
Veterans Scientific
Teaching Institute
Board Member
Veterans Cultural Art
Institute
Gholam
Hossein Nataj
Akbar Masoumi
Basij Cooperative
Foundation
Basijis Flat Loan
Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
20032004
Link
20032004
Link
20032004
Link
20032004
Link
20032004
Link
20032004
Link
20032004
Link
20032004
Link
20032004
Link
20032004
Link
20032004
Link
20032004
Link
Masood
Abdollah Zadeh
Board Member
Directing
Manager and
Board Member
Eysa Rezaee
Vice Chairman
of the Board
Securing Housing for
Basijis Institute
Akbar Masoumi
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Mohsen
Taghichiyan
Main Auditor
Hasib Tous Company
20032004
Link
Mehdi Ali
Nejad
Reserve Auditor
Hasib Tous Company
20032004
link
Seyed Hashem
Ghiyasi
Chairman of the
Board
Hasib Tous Company
20032004
Link
Masood
Abdollah Zadeh
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Hasib Tous Company
20032004
Link
Mohammad
Maftouh
Board Member
Securing Housing for
Basijis Institute
Hasib Tous Company
20032004
Link
Basij Medical
Treatment Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
225
Dr. Emanuele Ottolenghi
September 17, 2015
Hossein
Ebrahim Zadeh
Directing
Manager and
Board Member
Basij Medical
Treatment Institute
Mahmoud
Hemat Abadi
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Hamid Asgari
Main Auditor
Abbasali
Masoumi
Ghahareh
Reserve Auditor
Naser Salehi
Shahraki
Reserve Auditor
Mohammad
Bagher
Sadrpour
Chairman of the
Board
Basij Cooperative
Foundation
Mohammad
Bagher
Sadrpour
Chairman of the
Board
Basij Cooperative
Foundation
Mohammad
Bagher
Sadrpour
Chairman of the
Board
Basij Cooperative
Foundation
Board Member
Institute for Securing
Basiji Consumer
Products
Yaghob
Soleymani
Board Member
Institute for Securing
Basiji Consumer
Products
Esmaeel Bayati
Board Member
Securing Housing for
Basijis Institute
Akbar Masoumi
Board Member
Securing Housing for
Basijis Institute
Mohammad
Javad Pour
Saeedi
Board Member
Securing Housing for
Basijis Institute
Mostafa
Nourian
Foundation for Defense of Democracies
Hasib Tous Company
Hasib Tous Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
20032004
Link
20032004
Link
20042005
Link
20082009
Link
20072008
Link
20042005
Link
20072008
Link
20082009
Link
20072008
Link
20082009
Link
20082009
Link
20042005
Link
20072008
Link
www.defenddemocracy.org
226
Dr. Emanuele Ottolenghi
September 17, 2015
Ali Azin
Board Member
Veterans Scientific
Teaching Services
Institute
Mansour
Katanbaf
Board Member
Veterans Scientific
Teaching Institute
Mohammad
Delbari
Board Member
Veterans Cultural Art
Institute
Mohammad
Javad Fakhari
Board Member
Veterans Cultural Art
Institute
Reza Ahmadi
Board Member
Basij Mejr Flat Loan
Institute
Ghodratollah
Karamiyan
Directing
Manager and
Board Member
Basij Medical
Treatment Institute
Esmaeel Bayati
Directing
Manager and
Board Member
Basij Medical
Treatment Institute
Mohammad
Javad Pour
Saeedi
Directing
Manager and
Board Member
Basij Medical
Treatment Institute
Ali Azin
Vice Chairman
of the Board
Veterans Scientific
Teaching Institute
Ali Azin
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Mostafa
Nourian
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Mohammad
Bagher
Sadrpour
Board Member
Basij Cooperative
Foundation
Foundation for Defense of Democracies
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
International
Transportation
Company
Isar Javan Seyr
Domestic and
International
Transportation
Company
20042005
Link
20072008
Link
20082009
Link
20072008
Link
20082009
Link
20042005
Link
20072008
Link
20082009
Link
20082009
Link
20072008
Link
20042005
Link
20102011
Link
www.defenddemocracy.org
227
Dr. Emanuele Ottolenghi
September 17, 2015
Board Member
Institute for Securing
Basiji Consumer
Products
Board Member
Basij Medical
Treatment Institute
Ali Azin
Board Member
Veterans Scientific
Teaching Institute
Abbasali
Masoumi
Board Member
Veterans Cultural Art
Institute
Reza Ahmadi
Board Member
Basij Mejr Flat Loan
Institute
Ali Asghar
Bahramian
Reserve Auditor
Yaghob
Soleymani
Mohammad
Javad Pour
Saeedi
Chairman of the
Board
Mehr Eghtesad-e
Iranian Investment
Company
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian
Mohammad
Khedmati
Board Member
Basij Cooperative
Foundation
Mohammad
Khedmati
Board Member
Basij Cooperative
Foundation
Mohammad Ali
Dehghan
Board Member
Eysa Rezaee
Hamidreza
Najaf Pour
Kordi
Eysa Rezaee
Hamidreza
Najaf Pour
Kordi
Chairman of the
Board
Board Member
Board Member
Basij Cooperative
Foundation
Mehr Eghtesad-e
Iranian Investment
Company
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian
Foundation for Defense of Democracies
Isar Javan Seyr
Domestic and
International
Transportation
Company
Isar Javan Seyr
Domestic and
International
Transportation
Company
Isar Javan Seyr
Domestic and
International
Transportation
Company
Isar Javan Seyr
Domestic and
International
Transportation
Company
Isar Javan Seyr
Domestic and
International
Transportation
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
20102011
Link
20102011
link
20102011
Link
20102011
link
20102011
Link
20072008
Link
20072008
Link
20092010
Link
20092010
Link
20092010
Link
20072008
Link
20072008
Link
20092010
Link
www.defenddemocracy.org
228
Dr. Emanuele Ottolenghi
September 17, 2015
Javad Fahimi
Pour
Board Member
Mehr Eghtesad-e
Iranian Investment
Company
Hossein
Khashaee
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Mohammad Ali
Dehghan
Vice Chairman
of the Board
Javad Fahimi
Pour
Vice Chairman
of the Board
Alireza Hossein
Zadeh
Main Auditor
Mohebali Nasiri
Zadeh
Reserve Auditor
Gholam
Hossein Zamiri
Chairman of the
Board
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Mohammad Ali
Dehghan
Board Member
Sherkat Negin Sahel
Royal
Mohammad Ali
Dehghan
Board Member
Sherkat Negin Sahel
Royal
Hossein
Khashaee
Board Member
Basijis Flat Loan
Institute
Shahram
Rezaee
Reserve Board
Member
Housing Cooperative
Company of the
Hossein
Khashaee
Hossein
Khashaee
Basijis Flat Loan
Institute
Basijis Flat Loan
Institute
Basijis Flat Loan
Institute
Basij Cooperative
Foundation
Mehr Eghtesad-e
Iranian Investment
Company
Foundation for Defense of Democracies
20092010
Link
20092010
Link
20092010
Link
20072008
Link
20092010
Link
20092010
Link
20072008
Link
20072008
Link
20092010
Link
20082009
Link
20082009
Link
20082009
Link
20082009
Link
www.defenddemocracy.org
229
Dr. Emanuele Ottolenghi
September 17, 2015
Amir Amouyi
Mobaraki
Secretary of the
Board and
Directing
Manager
Masood Pak
Nemat
Vice Chairman
of the Board
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Housing Cooperative
Company of the
Employees of the
Institute for Securing
Consumer Products
of Rasht County
Basijis
Majid Rahbar
Reserve Auditor
Abdollah Salehi
Dokht
Chairman of the
Board
Seyed Abolfazl
Mirjafari
Abbasali
Masoumi
Ghahareh
Abbasali
Masoumi
Ghahareh
20082009
Link
20082009
Link
Bahman Pardaz
Services Company
20122013
Link
Basij Cooperative
Foundation
Bahman Pardaz
Services Company
20122013
Link
Chairman of the
Board
Basij Mejr Flat Loan
Institute
Bahman Pardaz
Services Company
20102011
Link
Board Member
Basij Cooperative
Foundation
Bahman Pardaz
Services Company
20102011
Link
Board Member
Basij Cooperative
Foundation
Bahman Pardaz
Services Company
20102011
Link
Bahman Pardaz
Services Company
20122013
Link
Bahman Pardaz
Services Company
20102011
Link
Bahman Pardaz
Services Company
20102011
Link
Bahman Pardaz
Services Company
20122013
Link
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Bahman Pardaz
Services Company
20122013
Link
Board Member
Securing Housing for
Basijis Institute
Bahman Pardaz
Services Company
20122013
Link
Abdollah Salehi
Dokht
Board Member
Abdollah Salehi
Dokht
Board Member
Abdollah Salehi
Dokht
Abdolhossein
Barimani
Akbari
Abdolhossein
Barimani
Akbari
Ghassem
Abbasi
Board Member
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
230
Dr. Emanuele Ottolenghi
September 17, 2015
Ghassem
Abbasi
Board Member
Securing Housing for
Basijis Institute
Bahman Pardaz
Services Company
20122013
Link
Mohammad Ali
Babayee
Board Member
Securing Housing for
Basijis Institute
Bahman Pardaz
Services Company
20102011
Link
Mohammad Ali
Babayee
Board Member
Securing Housing for
Basijis Institute
Bahman Pardaz
Services Company
20102011
Link
Daryoush
Sedaghat Dost
Board Member
Basij Medical
Treatment Institute
Bahman Pardaz
Services Company
20122013
Link
Ghodratollah
Moslemi
Board Member
Basij Medical
Treatment Institute
Bahman Pardaz
Services Company
20102011
Link
Seyed Abolfazl
Mirjafari
Board Member
Basij Mejr Flat Loan
Institute
Bahman Pardaz
Services Company
20102011
Link
Mohammad Ali
Babayee
Board Member
Basij Mejr Flat Loan
Institute
Bahman Pardaz
Services Company
20122013
Link
Bahman Pardaz
Services Company
20102011
Link
Daryoush
Sedaghat Dost
Daryoush
Sedaghat Dost
Directing
Manager
Directing
Manager and
Board Member
Basij Medical
Treatment Institute
Bahman Pardaz
Services Company
20122013
Link
Ghodratollah
Moslemi
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Bahman Pardaz
Services Company
20102011
Link
Mohammad Ali
Babayee
Vice Chairman
of the Board
Basij Mejr Flat Loan
Institute
20122013
Link
Naser Salehi
Shahraki
Reserve Auditor
Bahman Pardaz
Services Company
Hasib Tous Auditing
and Financial
Services Company
Hasib Tous Auditing
and Financial
Services Company
Hasib Tous Auditing
and Financial
Services Company
Hasib Tous Auditing
and Financial
Services Company
20052006
Link
20062007
Link
20062007
Link
20052006
Link
20052006
Link
20052006
Link
20052006
Link
Naser Salehi
Shahraki
Reserve Auditor
Eysa Rezaee
Chairman of the
Board
Hossein Amir
Moayed
Board Member
Basijis Flat Loan
Institute
Seyed Ahmad
Amir Hosseini
Board Member
Basij Cooperative
Foundation
Iranian Economic
Expansion and
Trading Investment
Company
Mahmoud
Rahnama
Board Member
Basijis Flat Loan
Institute
Hamidreza
Elhashemi
Directing
Manager
Foundation for Defense of Democracies
Hasib Tous Auditing
and Financial
Services Company
Hasib Tous Auditing
and Financial
Services Company
Hasib Tous Auditing
and Financial
Services Company
www.defenddemocracy.org
231
Dr. Emanuele Ottolenghi
September 17, 2015
Mohammad
Hossein
Barkhordari
Directing
Manager and
Board Member
Mehr Eghtesad-e
Iranian Investment
Company
Kiyah Marz
Ghorchian
Vice Chairman
of the Board
Hassan
Mohammadi
Chairman of the
Board
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Board Member
Hasib Tous Auditing
and Financial
Services Company
Hasib Tous Auditing
and Financial
Services Company
20062007
Link
20062007
Link
Tehran Javan Seyr
Tourism Company
20052006
Link
Veterans Cultural Art
Institute
Tehran Javan Seyr
Tourism Company
20052006
Link
Basijis Flat Loan
Institute
Tehran Javan Seyr
Tourism Company
20052006
Link
Basij Cooperative
Foundation
Tehran Javan Seyr
Tourism Company
20052006
Link
Veterans Scientific
Teaching Institute
Tehran Javan Seyr
Tourism Company
20052006
Link
Ilam Zafar Servicing
Company
20092010
Link
Basij Cooperative
Foundation
Ilam Zafar Servicing
Company
20092010
Link
Ilam Zafar Servicing
Company
20092010
Link
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Ilam Zafar Servicing
Company
20092010
Link
Board Member
Basij Medical
Treatment Institute
Ilam Zafar Servicing
Company
20092010
Link
Board Member
Basij Medical
Treatment Institute
Ilam Zafar Servicing
Company
20092010
Link
Board Member
Securing Housing for
Basijis Institute
Ilam Zafar Servicing
Company
20092010
Link
Board Member
Securing Housing for
Basijis Institute
Ilam Zafar Servicing
Company
20092010
Link
Board Member
Veterans Scientific
Teaching Institute
Ilam Zafar Servicing
Company
20092010
Link
Abbas Kaveh
Baghdarani
Board Member
Veterans Scientific
Teaching Institute
Ilam Zafar Servicing
Company
20092010
Link
Ramin Yousef
Zadeh
Directing
Manager
Ilam Zafar Servicing
Company
20092010
Link
Ali Liyali
Mehdi
Ghassemi
Mahmoud
Soltanzadeh
Saeed Ouhadi
Abbasali
Masoumi
Ghahareh
Gholam
Hossein Kololi
Dezfouli
Gholam
Hossein Kololi
Dezfouli
Seyed Mehdi
Mousavi
Mohammad
Delbari
Mohammad
Delbari
Mohammad
Oloufeh
Mohammad
Oloufeh
Abbas Kaveh
Baghdarani
Board Member
Directing
Manager and
Board Member
Vice Chairman
of the Board
Reserve Auditor
Chairman of the
Board
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
232
Dr. Emanuele Ottolenghi
Seyed Mehdi
Mousavi
Gholam
Hossein Kololi
Dezfouli
September 17, 2015
Vice Chairman
of the Board
Institute for Securing
Basiji Consumer
Products
Ilam Zafar Servicing
Company
20092010
Link
Administrator
Basij Cooperative
Foundation
Kalam Tourism
Services Company
20092010
Link
Abdolali
Kalandi
Administrator
Golestan Yadavaran
Company
20042005
Link
Ali Asghar
Bahramian
Reserve Auditor
Deylaman Gil
Company
20082009
Link
Naser Salehi
Shahraki
Reserve Auditor
Deylaman Gil
Company
20052006
Link
Naser Salehi
Shahraki
Reserve Auditor
Deylaman Gil
Company
20062007
Link
Mojtaba
Haghani
Chairman of the
Board
Deylaman Gil
Company
20052006
Link
Mojtaba
Haghani
Chairman of the
Board
Deylaman Gil
Company
20082009
Link
Mojtaba
Haghani
Chairman of the
Board
Deylaman Gil
Company
20082009
Link
Bahram Safari
Siyahkal
Board Member
Deylaman Gil
Company
20082009
Link
Deylaman Gil
Company
20082009
Link
Hamid
Mohammadiyon Board Member
Bonyad Basij
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Atieh Iranian
Brokering Investment
Company
Atieh Iranian
Brokering Investment
Company
Bahram Safari
Siyahkal
Board Member
Veterans Scientific
Teaching Institute
Deylaman Gil
Company
20062007
Link
Mohammad Ali
Hassani Fard
Board Member
Veterans Scientific
Teaching Institute
Deylaman Gil
Company
20052006
Link
Khalil Behrouzi
Board Member
Veterans Cultural Art
Institute
Deylaman Gil
Company
20062007
Link
Ramezanali
Talebi
Board Member
Veterans Cultural Art
Institute
Deylaman Gil
Company
20052006
Link
Hassan
Chalangar
Board Member
Basij Mejr Flat Loan
Institute
Deylaman Gil
Company
20082009
Link
Basij Mejr Flat Loan
Institute
Deylaman Gil
Company
20082009
Link
Securing Housing for
Basijis Institute
Deylaman Gil
Company
20052006
Link
Seyed Khalil
Behrouzifar
Abbas Barari
Lolamani
Board Member
Directing
Manager and
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
233
Dr. Emanuele Ottolenghi
September 17, 2015
Gholam Ali
Eftekhari
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Ramezanali
Talebi
Vice Chairman
of the Board
Mohammad
Taghi Norouzi
Deylaman Gil
Company
20082009
Link
Deylaman Gil
Company
20082009
Link
Basij Cooperative
Foundation
Deylaman Gil
Company
20082009
Link
Vice Chairman
of the Board
Basij Cooperative
Foundation
Deylaman Gil
Company
20082009
Link
Asghar Amani
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Deylaman Gil
Company
20052006
Link
Ramezanali
Talebi
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Deylaman Gil
Company
20062007
Link
Karbala Veterans
Company
20042005
Link
Karbala Veterans
Company
20052006
Link
Abbas Barari
Eysa Rezaee
Main Auditor
Eysa Rezaee
Main Auditor
Naser Salehi
Shahraki
Reserve Auditor
Karbala Veterans
Company
20042005
Link
Naser Salehi
Shahraki
Reserve Auditor
Karbala Veterans
Company
20052006
Link
Jalal Monkarsi
Chairman of the
Board
Basij Cooperative
Foundation
Karbala Veterans
Company
20042005
link
Jalal Monkarsi
Chairman of the
Board
Karbala Veterans
Company
20052006
link
Eysa Rezaee
Chairman of the
Board
Karbala Veterans
Company
20082009
Link
Hassan Rafiee
Board Member
Karbala Veterans
Company
20082009
Link
Abdollah
Hanifeh
Board Member
Basij Cooperative
Foundation
Mehr Eghtesad-e
Iranian Investment
Company
Atieh Iranian
Brokering Investment
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Karbala Veterans
Company
20082009
Link
Board Member
Securing Housing for
Basijis Institute
Karbala Veterans
Company
20052006
Link
Securing Housing for
Basijis Institute
Veterans Scientific
Teaching Services
Institute
Karbala Veterans
Company
20042005
Link
Karbala Veterans
Company
20042005
Link
Javad Nouri
Mojtaba
Yazdani
Taghostani
Seyed Abdolali
Kimiyayi
Board Member
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
234
Dr. Emanuele Ottolenghi
Alireza
Shahbazi
September 17, 2015
Veterans Scientific
Teaching Services
Institute
Karbala Veterans
Company
20052006
Link
Basij Medical
Treatment Institute
Karbala Veterans
Company
20042005
Link
Basij Medical
Treatment Institute
Karbala Veterans
Company
20052006
Link
Basij Cooperative
Foundation
Karbala Veterans
Company
20082009
Link
Mohammad
Akbari
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Mahmoud
Kazemi Tabar
Vice Chairman
of the Board
Veterans Cultural Art
Institute
Karbala Veterans
Company
20042005
Link
Mahmoud
Kazemi Tabar
Mohammad
Rahim
Golbedani
Gholam
Hossein Kololi
Dezfouli
Vice Chairman
of the Board
Veterans Cultural Art
Institute
Karbala Veterans
Company
20052006
Link
Vice Chairman
of the Board
Basij Mejr Flat Loan
Institute
Karbala Veterans
Company
20082009
Link
Chairman of the
Board
Basij Cooperative
Foundation
Saba Tarabar Rail
Company
20102011
Link
Yaghob
Soleymani
Chairman of the
Board
Basij Cooperative
Foundation
Saba Tarabar Rail
Company
20112012
Link
Board Member
Negar International
Company
Saba Tarabar Rail
Company
20112012
Link
Board Member
Sherkat Javan Isar
Saba Tarabar Rail
Company
20102011
Link
Reza Ahmadi
Board Member
Basij Medical
Treatment Institute
Saba Tarabar Rail
Company
20112012
Link
Ahmadreza
Sabri
Board Member
Securing Housing for
Basijis Institute
Saba Tarabar Rail
Company
20102011
Link
Mohammad
Sadegh Khalafi
Board Member
Securing Housing for
Basijis Institute
Saba Tarabar Rail
Company
20112012
Link
Veterans Scientific
Teaching Institute
Saba Tarabar Rail
Company
20112012
Link
Sherkat Reyl Pardaz
Seyr
Institute for Securing
Basiji Consumer
Products
Saba Tarabar Rail
Company
20102011
Link
Saba Tarabar Rail
Company
20112012
Link
Saba Tarabar Rail
Company
20112012
Link
Mohammad
Akbari
Mohammad
Akbari
Mohammad
Soleymani
Mohammad
Javad Pour
Saeedi
Mohammad
Rivandi
Mohammad
Sadegh Khalafi
Mohammad
Javad Fakhari
Mohammad
Javad Pour
Saeedi
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Vice Chairman
of the Board
Sherkat Javan Isar
Foundation for Defense of Democracies
www.defenddemocracy.org
235
Dr. Emanuele Ottolenghi
Yaghob
Soleymani
Vice Chairman
of the Board
Eysa Rezaee
Main Auditor
Hamid Asgari
September 17, 2015
Institute for Securing
Basiji Consumer
Products
Basij Cooperative
Foundation Kowsar
Auditing Company
Saba Tarabar Rail
Company
20102011
Link
Ansar Construction
Company
20042005
Link
Main Auditor
Ansar Construction
Company
20042005
Link
Seyed Hossein
Tabasi
Main Auditor
Ansar Construction
Company
20062007
Link
Hamid Asgari
Reserve Auditor
Ansar Construction
Company
20052006
Link
Ali Asghar
Bahramian
Reserve Auditor
Ansar Construction
Company
20072008
Link
Naser Salehi
Shahraki
Reserve Auditor
Ansar Construction
Company
20062007
Link
Naser Salehi
Shahraki
Reserve Auditor
Ansar Construction
Company
20042005
Link
Ahmad
Shafizadeh
Chairman of the
Board
Basij Cooperative
Foundation
Ansar Construction
Company
20042005
Link
Saeed Baktash
Chairman of the
Board
Basij Cooperative
Foundation
Ansar Construction
Company
20052006
Link
Seyed Mehdi
Hashemi
Chairman of the
Board
Ansar Construction
Company
20052006
Link
Akbar Masoumi
Chairman of the
Board
Ansar Construction
Company
20082009
Link
Eysa Rezaee
Chairman of the
Board
Ansar Construction
Company
20072008
Link
Firouz Sadeghi
Nejad
Chairman of the
Board
Basij Cooperative
Foundation
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian
Ansar Construction
Company
20092010
link
Ahmad
Shafizadeh
Chairman of the
Board
Basijis Flat Loan
Institute
Ansar Construction
Company
20062007
Link
Javad Ansari
Board Member
Basij Cooperative
Foundation
Ansar Construction
Company
20082009
Link
Javad Ansari
Board Member
Ansar Construction
Company
20092010
Link
Firouz Sedghi
Nejad
Board Member
Basij Cooperative
Foundation
Atieh Iranian
Brokering Investment
Company
Ansar Construction
Company
20072008
Link
Majid Roustaee
Board Member
Mehr-e Ayande
Negaran Commercial
Ansar Construction
Company
20092010
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
236
Dr. Emanuele Ottolenghi
September 17, 2015
Services Company
Mohammad Ali
Dehghan
Board Member
Eysa Rezaee
Board Member
Mohammad Ali
Dehghan
Board Member
Mehr-e Ayande
Negaran Commercial
Services Company
Hasib Tous Auditing
and Financial
Services Company
Ansar Construction
Company
20072008
Link
Ansar Construction
Company
20062007
Link
Ansar Construction
Company
20062007
Link
Ansar Construction
Company
20052006
Link
Ansar Construction
Company
20052006
Link
Ansar Construction
Company
20042005
Link
Behnam Jenabi
Board Member
Hamid Jalayer
Board Member
Seyed Mehdi
Hashemi
Board Member
Basij Yademan
Company
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Rostam
Ghasemi
Board Member
Basij Medical
Treatment Institute
Ansar Construction
Company
20052006
Link
Board Member
Securing Housing for
Basijis Institute
Ansar Construction
Company
20042005
Link
Board Member
Basijis Flat Loan
Institute
Ansar Construction
Company
20052006
Link
Board Member
Basij Mejr Flat Loan
Institute
Ansar Construction
Company
20092010
Link
Basij Mejr Flat Loan
Institute
Ansar Construction
Company
20082009
Link
Basij Cooperative
Foundation
Ansar Construction
Company
20062007
Link
Basij Medical
Treatment Institute
Ansar Construction
Company
20042005
Link
Securing Housing for
Basijis Institute
Ansar Construction
Company
20052006
Link
Securing Housing for
Basijis Institute
Ansar Construction
Company
20052006
Link
Basij Cooperative
Foundation
Ansar Construction
Company
20072008
Link
Alireza Khayat
Adineh
Mohammad
Ebrahim
Forouzandeh
Asgar Akbari
Lalimi
Mohammad
Saber
Bagheriyan
Seyed Hadi
Hosseinifar
Saeed Baktash
Saeed Baktash
Seyed Hadi
Hosseinifar
Kiyah Marz
Ghorchian
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
237
Dr. Emanuele Ottolenghi
Vice Chairman
of the Board
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr Eghtesad-e
Iranian Investment
Company
Seyed Javad
Shahr Abadi
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Ansar Construction
Company
20052006
Link
Akbar Masoumi
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Ansar Construction
Company
20042005
Link
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Ansar Construction
Company
20052006
Link
Vice Chairman
of the Board
Basij Mejr Flat Loan
Institute
Ansar Construction
Company
20072008
Link
Ansar Construction
Company
20082009
Link
Ansar Construction
Company
Iranian Economic
Expansion and
Trading Investment
Company
Iranian Economic
Expansion and
Trading Investment
Company
Iranian Economic
Expansion and
Trading Investment
Company
Iranian Economic
Expansion and
Trading Investment
Company
Iranian Economic
Expansion and
Trading Investment
Company
Atieh Tadbirgaran
Iranian Investment
Company
Atieh Tadbirgaran
Iranian Investment
Company
20092010
Link
20062007
Link
20062007
Link
20062007
Link
20062007
Link
20062007
Link
20072008
Link
20072008
Link
Hossein Azineh
Mohammad
Ebrahim
Forouzandeh
Akbar Masoumi
Mohammad
Ebrahim
Forouzandeh
Firouz Sedghi
Nejad
Directing
Manager and
Board Member
September 17, 2015
Akbar Masoumi
Vice Chairman
of the Board
Vice Chairman
of the Board and
Directing
Manager
Mehr Eghtesad-e
Iranian Investment
Company
Eysa Rezaee
Board Member
Basij Cooperative
Foundation
Kiyah Marz
Ghorchian
Board Member
Basij Medical
Treatment Institute
Board Member
Securing Housing for
Basijis Institute
Board Member
Veterans Scientific
Teaching Institute
Ahmad
Shafizadeh
Board Member
Basijis Flat Loan
Institute
Ali Asghar
Bahramian
Reserve Auditor
Behrouz Omid
Ali
Gholam
Hossein Taghi
Nataj Malek
Shahi
Eysa Rezaee
Chairman of the
Board
Mehr Eghtesad-e
Iranian Investment
Company
Foundation for Defense of Democracies
Ansar Construction
Company
20082009
Link
Ansar Construction
Company
20062007
Link
www.defenddemocracy.org
238
Dr. Emanuele Ottolenghi
September 17, 2015
Kiyah Marz
Ghorchian
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Eysa Rezaee
Vice Chairman
of the Board
Basij Cooperative
Foundation
Atieh Tadbirgaran
Iranian Investment
Company
Atieh Tadbirgaran
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Gholam
Hossein Taghi
Vice Chairman
of the Board
Basij Yademan
Company
Mehr Eghtesad-e
Iranian Investment
Kiyah Marz
Ghorchian
Mohammad
Ebrahim
Forouzandeh
Directing
Manager and
Board Member
Mehr-e Ayande
Negaran Commercial
Services Company
Vice Chairman
of the Board
Basij Mejr Flat Loan
Institute
Naser Salehi
Shahraki
Reserve Auditor
Naser Salehi
Shahraki
Reserve Auditor
Naser Salehi
Shahraki
Reserve Auditor
Ahmad
Shafizadeh
Chairman of the
Board
Basijis Flat Loan
Institute
Ahmad
Shafizadeh
Chairman of the
Board
Basijis Flat Loan
Institute
Ahmad
Shafizadeh
Chairman of the
Board
Eysa Rezaee
Board Member
Basij Cooperative
Foundation
Kiyah Marz
Ghorchian
Board Member
Sherkat Ayandeh
Negar
Abolfazl Banan
Board Member
Ansar Construction
Company
Board Member
Ansar Construction
Company
Behrouz Omid
Ali
Gholam
Hossein Taghi
Nataj
Kiyah Marz
Ghorchian
Basij Yademan
Company
Sherkat Khadamat
Mali Hasib Tous
Foundation for Defense of Democracies
20072008
Link
20072008
Link
20062007
Link
20072008
Link
20082009
Link
20062007
link
20072008
Link
20062007
link
20062007
Link
20072008
Link
20072008
Link
20062007
Link
20072008
Link
20062007
Link
20062007
Link
20072008
Link
20062007
Link
www.defenddemocracy.org
239
Dr. Emanuele Ottolenghi
September 17, 2015
Nataj
Company
Kiyah Marz
Ghorchian
Gholam
Hossein Taghi
Nataj Malek
Shahi
Vice Chairman
of the Board
Ahmad
Shafizadeh
Chairman of the
Board
Hamidreza
Najaf Pour
Board Member
Behrouz Omid
Ali
Board Member
Seyed Ahmad
Amir Hosseini
Gholam Reza
Najmi
Basij Yademan
Company
Vice Chairman
of the Board
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Securing Housing for
Basijis Institute
Veterans Scientific
Teaching Services
Institute
Veterans Cultural Art
Institute
Hossein Amir
Moayed
Board Member
Directing
Manager and
Board Member
Mahmoud
Rahnama
Vice Chairman
of the Board
Naser Salehi
Shahraki
Reserve Auditor
Ahmad
Shafizadeh
Chairman of the
Board
Basij Cooperative
Foundation
Hossein Amir
Moayed
Board Member
Basij Medical
Treatment Institute
Habibollah
Borbor
Board Member
Veterans Scientific
Teaching Institute
Akbar Masoumi
Directing
Manager and
Board Member
Veterans Cultural Art
Institute
Basij Medical
Treatment Institute
Basijis Flat Loan
Institute
Foundation for Defense of Democracies
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Iranian Economic
Expansion and
Investment Company
Iranian Economic
Expansion and
Investment Company
Iranian Economic
Expansion and
Investment Company
Iranian Economic
Expansion and
Investment Company
Iranian Economic
Expansion and
Investment Company
Iranian Economic
Expansion and
Investment Company
Iranian Economic
Expansion and
Investment Company
Iranian Economic
Expansion and
Trading Investment
Company
Iranian Economic
Expansion and
Trading Investment
Company
Iranian Economic
Expansion and
Trading Investment
Company
Iranian Economic
Expansion and
Trading Investment
Company
Iranian Economic
Expansion and
Trading Investment
Company
20062007
Link
20062007
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
20042005
Link
www.defenddemocracy.org
240
Dr. Emanuele Ottolenghi
September 17, 2015
Iranian Economic
Expansion and
Trading Investment
Company
20042005
Link
Tejarat-e Toshe
Company
20032004
Link
Reserve Auditor
Basij Cooperative
Foundation Kowsar
Auditing Company
Tejarat-e Toshe
Company
20032004
Link
Chairman of the
Board
Basij Medical
Treatment Institute
Tejarat-e Toshe
Company
20032004
Link
Board Member
Veterans Scientific
Teaching Institute
Tejarat-e Toshe
Company
20032004
Link
Jalil Vahidi
Board Member
Veterans Cultural Art
Institute
Tejarat-e Toshe
Company
20032004
Link
Rasool Naseri
Golozani
Administrator
Tejarat-e Toshe
Company
20042005
Link
Tejarat-e Toshe
Company
20052006
Link
Mahmoud
Rahnama
Vice Chairman
of the Board
Hamid Asgar
Main Auditor
Masood
Abdollah Zadeh
Gholam
Hossein
Montazer
Rasool
Mohammad
Zadeh Vijeh
Rasool Naseri
Golozani
Basijis Flat Loan
Institute
Rasool Naseri
Golozani
Administrator
Directing
Manager and
Board Member
Basijis Flat Loan
Institute
Tejarat-e Toshe
Company
20032004
Link
Ghanbar Karim
Nejad
Vice Chairman
of the Board
Basij Cooperative
Foundation
Tejarat-e Toshe
Company
Bushehr Expansion
and Construction
Company
Bushehr Expansion
and Construction
Company
Bushehr Expansion
and Construction
Company
Bushehr Expansion
and Construction
Company
Bushehr Expansion
and Construction
Company
20032004
Link
20062007
Link
20072008
Link
20062007
Link
20072008
Link
20072008
Link
20062007
link
20072008
Link
Ebrahim Rajabi
Main Auditor
Ebrahim Rajabi
Main Auditor
Seyed Jalil
Alavi
Reserve Auditor
Abdolkarim
Shaban Zadeh
Reserve Auditor
Ebrahim Safari
Chairman of the
Board
Directing
Manager and
Chairman of the
Board
Mosa Mirzaee
Board Member
Rasool Zareyi
Sherkat Taavoni
Masraf Karkonan
Ostandari Boshehr
Bushehr Province
Bushehr Expansion
Counties Cooperation and Construction
Organization
Company
Bushehr Expansion
Basij Cooperative
and Construction
Foundation
Company
Foundation for Defense of Democracies
www.defenddemocracy.org
241
Dr. Emanuele Ottolenghi
September 17, 2015
Rajabali
Mighani
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Bushehr Expansion
and Construction
Company
Bushehr Expansion
and Construction
Company
Bushehr Expansion
and Construction
Company
Bushehr Expansion
and Construction
Company
Bushehr Expansion
and Construction
Company
Fetehan-e
Mazandaran
Company
Basij Cooperative
Fetehan-e
Foundation Kowsar
Mazandaran
Auditing Company
Company
Fetehan-e
Mazandaran
Company
Fetehan-e
Basij Cooperative
Mazandaran
Foundation
Company
Mehr Eghtesad-e
Fetehan-e
Iranian Investment
Mazandaran
Company
Company
Atieh Iranian
Fetehan-e
Brokering Investment Mazandaran
Company
Company
Institute for Securing Fetehan-e
Basiji Consumer
Mazandaran
Products
Company
Fetehan-e
Securing Housing for Mazandaran
Basijis Institute
Company
Fetehan-e
Basij Mejr Flat Loan Mazandaran
Institute
Company
Fetehan-e
Basij Medical
Mazandaran
Treatment Institute
Company
Mehr-e Ayande
Fetehan-e
Negaran Commercial Mazandaran
Services Company
Company
Hassanali
Hedayat
Vice Chairman
of the Board
Basij Cooperative
Foundation
Mosa Mirzaee
Board Member
Karam Heydari
Board Member
Directing
Manager and
Board Member
Siyamak
Ahmadi
Saeed Azad
Shahraki
Mohammad
Hossein
Sheykhani
Vice Chairman
of the Board
Hamid Asgari
Main Auditor
Masood
Abdollah Zadeh
Reserve Auditor
Vice Chairman
of the Board
Ali Asghar
Bahramian
Reserve Auditor
Alireza
Saliyaneh
Chairman of the
Board
Eysa Rezaee
Chairman of the
Board
Mostafa Taheri
Board Member
Masood
Khorsand
Board Member
Abdollah
Pouriyan
Board Member
Seyed Mehdi
Hosseini
Gholam Ali
Eftekhari
Basij Cooperative
Foundation
Bushehr Province
Counties Cooperation
Organization
Bushehr Province
Counties Cooperation
Organization
Taavoni Masraf
Karkonan Ostandari
Boshehr
Bushehr Province
Counties Cooperation
Organization
Foundation for Defense of Democracies
Fetehan-e
Mazandaran
20062007
Link
20062007
Link
20072008
Link
20062007
Link
20072008
Link
20032004
Link
20032004
Link
20082009
Link
20032004
Link
20082009
Link
20082009
Link
20032004
Link
20032004
Link
20082009
Link
20032004
Link
20082009
Link
20082009
Link
www.defenddemocracy.org
242
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Abbas Saleh
Zadeh
Vice Chairman
of the Board
Seyed Hassan
Zandavi
Administrator
Basijis Flat Loan
Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Fetehan-e
Mazandaran
Company
20032004
Link
Fars Kowsar
Company
20042005
Link
Fars Mobin Company
20052006
Link
Fars Mobin Company
20052006
Link
Eysa Rezaee
Main Auditor
Naser Salehi
Shahraki
Reserve Auditor
Mojtaba
Haghani
Chairman of the
Board
Basij Cooperative
Foundation
Fars Mobin Company
20052006
Link
Masood Erabi
Board Member
Veterans Scientific
Teaching Institute
Fars Mobin Company
20052006
Link
Alireza Senf
Board Member
Veterans Cultural Art
Institute
Fars Mobin Company
20052006
Link
Seyed Hassan
Zandi
Administrator
Fars Mobin Company
20062007
Link
Mohammad
Hossein Fatemi
Administrator
Fars Mobin Company
20062007
Link
Fars Mobin Company
20062007
link
Seyed Hassan
Zandavi
Administrator
Directing
Manager and
Board Member
Basijis Flat Loan
Institute
Fars Mobin Company
20052006
Link
Mohammad
Hossein Fatemi
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Fars Mobin Company
20052006
Link
Administrator
Semnan Fadak
Company
20052006
Link
Main Auditor
Semnan Fadak
Company
20032004
Link
Semnan Fadak
Company
20032004
Link
Masood
Hosseini
Habibollah
Aghyan
Hamid Asgari
Masood
Abdollah Zadeh
Reserve Auditor
Basij Cooperative
Foundation Kowsar
Auditing Company
Mohammad
Reza Bastejani
Chairman of the
Board
Basij Cooperative
Foundation
Semnan Fadak
Company
20032004
Link
Mohammadreza
Bastejani
Chairman of the
Board
Basij Cooperative
Foundation
Semnan Fadak
Company
20032004
Link
Mohammad
Eskandari
Board Member
Securing Housing for
Basijis Institute
Semnan Fadak
Company
20032004
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
243
Dr. Emanuele Ottolenghi
September 17, 2015
Mahmoud
Eskandari
Board Member
Securing Housing for
Basijis Institute
Semnan Fadak
Company
20032004
Link
Mohammad Joz
Talebi
Board Member
Veterans Scientific
Teaching Institute
Semnan Fadak
Company
20032004
Link
Mahmoud Joz
Talebi
Board Member
Veterans Scientific
Teaching Institute
Semnan Fadak
Company
20032004
Link
Veterans Scientific
Teaching Institute
Semnan Fadak
Company
20032004
Link
Basij Medical
Treatment Institute
Semnan Fadak
Company
20032004
Link
Basij Medical
Treatment Institute
Semnan Fadak
Company
20032004
Link
Mahmoud Joz
Talebi
Habibollah
Aghyan
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Iraj Raeesiyan
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Semnan Fadak
Company
20032004
Link
Iraj Raeesiyan
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Semnan Fadak
Company
20032004
Link
Farasoo-ye Shargh
Company
20052006
Link
Farasoo-ye Shargh
Company
20032004
Link
Farasoo-ye Shargh
Company
20032004
Link
Habibollah
Aghyan
Eysa Rezaee
Hamid Asgari
Main Auditor
Main Auditor
Basij Cooperative
Foundation Kowsar
Auditing Company
Masood
Abdollah Zadeh
Reserve Auditor
Hamid Asgari
Reserve Auditor
Farasoo-ye Shargh
Company
20052006
Link
Ali Asghar
Bahramian
Reserve Auditor
Farasoo-ye Shargh
Company
20082009
Link
Naser Salehi
Shahraki
Reserve Auditor
Farasoo-ye Shargh
Company
20042005
Link
Naser Salehi
Shahraki
Reserve Auditor
Farasoo-ye Shargh
Company
20052006
Link
Seyed Hashem
Ghiyasi
Chairman of the
Board
Basij Cooperative
Foundation
Farasoo-ye Shargh
Company
20032004
Link
Seyed Hashem
Ghiyasi
Chairman of the
Board
Farasoo-ye Shargh
Company
20052006
Link
Eysa Rezaee
Chairman of the
Board
Farasoo-ye Shargh
Company
20082009
Link
Gholam Reza
Goli
Board Member
Basij Cooperative
Foundation
Mehr Eghtesad-e
Iranian Investment
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Farasoo-ye Shargh
Company
20082009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
244
Dr. Emanuele Ottolenghi
September 17, 2015
Hashem
Heydari
Board Member
Hashem
Heydari
Board Member
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Abbasali
Manzel Abadi
Board Member
Abbasali
Manzel Abadi
Board Member
Farasoo-ye Shargh
Company
20032004
Link
Farasoo-ye Shargh
Company
20052006
Link
Basijis Flat Loan
Institute
Farasoo-ye Shargh
Company
20032004
Link
Basijis Flat Loan
Institute
Farasoo-ye Shargh
Company
20052006
Link
Basij Mejr Flat Loan
Institute
Farasoo-ye Shargh
Company
20082009
Link
Securing Housing for
Basijis Institute
Farasoo-ye Shargh
Company
20032004
Link
Securing Housing for
Basijis Institute
Atieh Iranian
Brokering Investment
Company
Farasoo-ye Shargh
Company
20052006
Link
Farasoo-ye Shargh
Company
20082009
Link
Vice Chairman
of the Board
Basij Cooperative
Foundation
Farasoo-ye Shargh
Company
20082009
Link
Alireza Abedi
Ostad
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Farasoo-ye Shargh
Company
20032004
Link
Alireza Abedi
Ostad
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Farasoo-ye Shargh
Company
20052006
Link
Naser Salehi
Shahraki
Reserve Auditor
Khorasan Farasoo-ye
Shargh Company
20072008
Link
Seyed Hashem
Ghiyasi
Chairman of the
Board
Khorasan Farasoo-ye
Shargh Company
20072008
Link
Hashem
Heydari
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Khorasan Farasoo-ye
Shargh Company
20072008
Link
Basijis Flat Loan
Institute
Khorasan Farasoo-ye
Shargh Company
20072008
Link
Securing Housing for
Basijis Institute
Khorasan Farasoo-ye
Shargh Company
20072008
Link
Vice Chairman
of the Board
Basij Medical
Treatment Institute
20072008
Link
Chairman of the
Board
Basij Cooperative
Foundation
Khorasan Farasoo-ye
Shargh Company
Parseh Novin Yas
Chain Stores
Companies
20122013
Link
Abbasali
Manzel Abadi
Mohammad
Zahmati
Mohammad
Zahmati
Mohammad
Zahmati
Mohammad
Hossein
Madhosh Tousi
Abbasali
Manzel Abadi
Mohammad
Zahmati
Alireza Abedi
Ostad
Gholam
Hossein
Ebrahimi Yazdi
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Board Member
Directing
Manager and
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
245
Dr. Emanuele Ottolenghi
September 17, 2015
Seyed Mehdi
Mousavi
Chairman of the
Board
Institute for Securing
Basiji Consumer
Products
Alireza Hatami
Khah
Board Member
Basij Medical
Treatment Institute
Majid Rahbar
Board Member
Securing Housing for
Basijis Institute
Masood
Abdollah Zadeh
Board Member
Securing Housing for
Basijis Institute
Ali Nasiri
Board Member
Veterans Scientific
Teaching Institute
Alireza Hatami
Khah
Abbas Elyasi
Abbas Elyasi
Abbasali
Masoumi
Ghahareh
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Veterans Scientific
Teaching Institute
Basij Medical
Treatment Institute
Institute for Securing
Basiji Consumer
Products
Vice Chairman
of the Board
Basij Cooperative
Foundation
Mohammad
Hossein Dini
Chairman of the
Board
Basij Mejr Flat Loan
Institute
Mohammad
Hossein Dini
Chairman of the
Board
Basij Mejr Flat Loan
Institute
Alireza Hatami
Khah
Board Member
Daryoush
Sedaghat Dost
Board Member
Daryoush
Sedaghat Dost
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Ghassem
Abbasi
Board Member
Basij Medical
Treatment Institute
Ghassem
Abbasi
Board Member
Basij Medical
Treatment Institute
Ali Asghar
Teravati
Directing
Manager
Parseh Novin Yas
Chain Stores
Companies
Parseh Novin Yas
Chain Stores
Companies
Parseh Novin Yas
Chain Stores
Companies
Parseh Novin Yas
Chain Stores
Companies
Parseh Novin Yas
Chain Stores
Companies
Parseh Novin Yas
Chain Stores
Companies
Parseh Novin Yas
Chain Stores
Companies
Parseh Novin Yas
Chain Stores
Companies
Parseh Novin Yas
Chain Stores
Companies
Shabak-e Toloo
Technicians
Company
Shabak-e Toloo
Technicians
Company
Shabak-e Toloo
Technicians
Company
Shabak-e Toloo
Technicians
Company
Shabak-e Toloo
Technicians
Company
Shabak-e Toloo
Technicians
Company
Shabak-e Toloo
Technicians
Company
Shabak-e Toloo
Technicians
Foundation for Defense of Democracies
20102011
Link
20122013
Link
20122013
Link
20102011
Link
20122013
Link
20102011
Link
20102011
Link
20122013
Link
20102011
Link
20122013
Link
20122013
Link
20122013
Link
20122013
Link
20122013
Link
20122013
Link
20122013
Link
20122013
Link
www.defenddemocracy.org
246
Dr. Emanuele Ottolenghi
September 17, 2015
Company
Ali Asghar
Teravati
Directing
Manager and
Board Member
Basij Cooperative
Foundation
Abdollah Salehi
Dokht
Vice Chairman
of the Board
Securing Housing for
Basijis Institute
Abdollah Salehi
Dokht
Vice Chairman
of the Board
Securing Housing for
Basijis Institute
Shabak-e Toloo
Technicians
Company
Shabak-e Toloo
Technicians
Company
Shabak-e Toloo
Technicians
Company
Mohammad Ali
Shayesteh Niya
Chairman of the
Board
Abdolazeem Holy
Precinct
Jamshid Asgar
Zadeh
Reserve Board
Member
Ali Ansari
Gholam Reza
Najmi
Board Member
20122013
Link
20122013
Link
20122013
Link
Mobral Safety Glass
Factories Company
20052006
Link
Mobral Safety Glass
Factories Company
20052006
Link
Kowsar Economic
Organization
Hasib Tous Auditing
and Financial
Services Company
Mobral Safety Glass
Factories Company
20052006
Link
Mobral Safety Glass
Factories Company
20052006
Link
Basij Cooperative
Foundation
Iranian Economic
Expansion and
Trading Investment
Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Mobral Safety Glass
Factories Company
20052006
Link
Mobral Safety Glass
Factories Company
20052006
Link
Azerbaijan Kowsar
Company
20072008
Link
Ghassem
Bakhtiyarifar
Board Member
Directing
Manager and
Board Member
Mehdi
Ghassemi
Vice Chairman
of the Board
Seyed Hossein
Tabasi
Main Auditor
Naser Salehi
Shahraki
Reserve Auditor
Azerbaijan Kowsar
Company
20052006
Link
Naser Salehi
Shahraki
Reserve Auditor
Azerbaijan Kowsar
Company
20072008
Link
Javad Ansari
Chairman of the
Board
Basij Cooperative
Foundation
Azerbaijan Kowsar
Company
20052006
Link
Eysa Rezaee
Chairman of the
Board
Azerbaijan Kowsar
Company
20072008
Link
Eysa Rezaee
Chairman of the
Board
Basij Cooperative
Foundation
Mehr Eghtesad-e
Iranian Investment
Company
Azerbaijan Kowsar
Company
20082009
Link
Javad Ansari
Chairman of the
Board
Basijis Flat Loan
Institute
Azerbaijan Kowsar
Company
20072008
Link
Beytollah Feyzi
Reserve Board
Member
Azerbaijan Kowsar
Company
20082009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
247
Dr. Emanuele Ottolenghi
Mohammad Ali
Eskandar Zadeh
Reserve Board
Member
Ebrahim Khalil
Dadashi
Board Member
Mohammadreza
Ahantan
Board Member
Hassan
Mehramiz
Board Member
Hassan
Mehramiz
September 17, 2015
Azerbaijan Kowsar
Company
20082009
Link
Basij Cooperative
Foundation
Azerbaijan Kowsar
Company
20072008
Link
Azerbaijan Kowsar
Company
20082009
Link
Azerbaijan Kowsar
Company
20082009
Link
Board Member
Basij Cooperative
Foundation
Atieh Iranian
Brokering Investment
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Azerbaijan Kowsar
Company
20072008
Link
Beytollah Feyzi
Board Member
Ansar Construction
Company
Azerbaijan Kowsar
Company
20072008
Link
Beytollah Feyzi
Board Member
Azerbaijan Kowsar
Company
20072008
Link
Board Member
Ansar Construction
Company
Mehr Eghtesad-e
Iranian Investment
Company
Azerbaijan Kowsar
Company
20072008
Link
Board Member
Securing Housing for
Basijis Institute
Azerbaijan Kowsar
Company
20052006
Link
Board Member
Veterans Cultural Art
Institute
Azerbaijan Kowsar
Company
20052006
Link
Basij Mejr Flat Loan
Institute
Azerbaijan Kowsar
Company
20082009
Link
Veterans Scientific
Teaching Institute
Mehr Eghtesad-e
Iranian Investment
Company
Azerbaijan Kowsar
Company
20052006
Link
Azerbaijan Kowsar
Company
20072008
Link
Azerbaijan Kowsar
Company
20082009
Link
Azerbaijan Kowsar
Company
20072008
Link
Azerbaijan Kowsar
Company
20072008
Link
Azerbaijan Kowsar
Company
20052006
Link
Enrahim Khalil
Dadashi
Hassan
Mehramiz
Seyed
Mohammad
Zamzam
Hassan
Roushani
Javad Ansari
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Vice Chairman
of the Board
Directing
Manager and
Vice Chairman
of the Board
Hassan
Mehramiz
Vice Chairman
of the Board
Basij Mejr Flat Loan
Institute
Mehr-e Ayande
Negaran Commercial
Services Company
Mehdi
Soleyman Pour
Vice Chairman
of the Board
Basij Medical
Treatment Institute
Ahmad Akbari
Beyragh
Ahmad Akbari
Beyragh
Javad Ansari
Mehr-e Ayande
Negaran Commercial
Services Company
Foundation for Defense of Democracies
www.defenddemocracy.org
248
Dr. Emanuele Ottolenghi
Ayatollah
Saeedi
Administrator
Ayatollah
Saeedi
September 17, 2015
Kerman Kavir
Kowsar Company
20042005
Link
Administrator
Kerman Kavir
Kowsar Company
20032004
Link
Majid Rahbar
Reserve Auditor
Lorestan Kowsar
Company
20112012
Link
Mohammad
Hossein Dini
Chairman of the
Board
Basij Mejr Flat Loan
Institute
Lorestan Kowsar
Company
20112012
Link
Alireza Hatami
Khah
Board Member
Lorestan Kowsar
Company
20112012
Link
Daryoush
Sedaghat Dost
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Lorestan Kowsar
Company
20112012
Link
Ghassem
Abbasi
Board Member
Basij Medical
Treatment Institute
Lorestan Kowsar
Company
20112012
Link
Abdollah Salehi
Dokht
Board Member
Securing Housing for
Basijis Institute
Lorestan Kowsar
Company
20112012
Link
Ali Asghar
Teravati
Directing
Manager
Lorestan Kowsar
Company
20112012
Link
Majid Rahbar
Reserve Auditor
Monadian-e Basirat
Company
20122013
Link
Behrouz Esbati
Chairman of the
Board
Basij Cooperative
Foundation
Monadian-e Basirat
Company
20122013
Link
Board Member
Basij Medical
Treatment Institute
Monadian-e Basirat
Company
20122013
Link
Board Member
Securing Housing for
Basijis Institute
Monadian-e Basirat
Company
20122013
Link
Board Member
Veterans Scientific
Teaching Institute
Monadian-e Basirat
Company
20122013
Link
Basij Mejr Flat Loan
Institute
Monadian-e Basirat
Company
20122013
Link
Institute for Securing
Basiji Consumer
Products
Monadian-e Basirat
Company
20122013
Link
Basij Cooperative
Foundation
Basij Cooperative
Foundation Kowsar
Auditing Company
Kamal Tourism
Company
Kousha Paydar
Engineering
Consulting Company
20122013
Link
20072008
Link
Amin
Mousivand
Seyed
Nezamodin
Mousavi
Hossein Hassan
Zadeh
Mohammad
Mehdi Sayari
Zahan
Hamidreza
Zandi Toghan
Board Member
Vice Chairman
of the Board and
Directing
Manager
Mohsen Torabi
Administrator
Seyed Hossein
Tabasi
Main Auditor
Sherkat Hesan
Boshehr
Foundation for Defense of Democracies
www.defenddemocracy.org
249
Dr. Emanuele Ottolenghi
September 17, 2015
Saeed Baktash
Mohammad
Saber
Bagheriyan
Board Member
Board Member
Kousha Paydar
Engineering
Consulting Company
Kousha Paydar
Engineering
Consulting Company
Kousha Paydar
Engineering
Consulting Company
Kousha Paydar
Basij Cooperative
Engineering
Foundation
Consulting Company
Kousha Paydar
Basij Cooperative
Engineering
Foundation
Consulting Company
Mehr Eghtesad-e
Kousha Paydar
Iranian Investment
Engineering
Company
Consulting Company
Kousha Paydar
Basijis Flat Loan
Engineering
Institute
Consulting Company
Kousha Paydar
Basijis Flat Loan
Engineering
Institute
Consulting Company
Kousha Paydar
Basij Cooperative
Engineering
Foundation
Consulting Company
Atieh Iranian
Kousha Paydar
Brokering Investment Engineering
Company
Consulting Company
Kousha Paydar
Ansar Construction
Engineering
Company
Consulting Company
Kousha Paydar
Ansar Construction
Engineering
Company
Consulting Company
Mehr Eghtesad-e
Kousha Paydar
Iranian Investment
Engineering
Company
Consulting Company
Mehr Eghtesad-e
Kousha Paydar
Iranian Investment
Engineering
Company
Consulting Company
Kousha Paydar
Securing Housing for Engineering
Basijis Institute
Consulting Company
Kousha Paydar
Basijis Flat Loan
Engineering
Institute
Consulting Company
Ramezanali
Izadifar
Directing
Manager and
Basij Medical
Treatment Institute
Ali Asghar
Bahramian
Reserve Auditor
Naser Salehi
Shahraki
Reserve Auditor
Naser Salehi
Shahraki
Reserve Auditor
Mojtaba
Haghani
Chairman of the
Board
Majid
Khorasani
Chairman of the
Board
Eysa Rezaee
Mohammad
Ebrahim
Forouzandeh
Mohammad
Ebrahim
Forouzandeh
Mohammad
Saber
Bagheriyan
Chairman of the
Board
Chairman of the
Board
Chairman of the
Board
Board Member
Seyed Hossein
Astaneh
Board Member
Seyed Hossein
Astaneh
Board Member
Seyed Hossein
Astaneh
Mohammad
Saber
Bagheriyan
Mohammad
Saber
Bagheriyan
Board Member
Board Member
Board Member
Foundation for Defense of Democracies
Kousha Paydar
Engineering
20072008
Link
20042005
Link
20072008
Link
20072008
Link
20042005
Link
20072008
link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20042005
Link
20042005
Link
20042005
Link
www.defenddemocracy.org
250
Dr. Emanuele Ottolenghi
September 17, 2015
Board Member
Consulting Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Ramezanali
Izadifar
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Mojtaba
Haghani
Vice Chairman
of the Board
Basij Cooperative
Foundation
Vice Chairman
of the Board
Veterans Scientific
Teaching Institute
Vice Chairman
of the Board
Basij Mejr Flat Loan
Institute
Mohammad
Tavalayi
Chairman of the
Board
Mansour Akbari
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Ali Asghar
Shahbazi
Board Member
Abdolmajid
Alighadr
Board Member
Ramezanali
Izadifar
Ramezanali
Izadifar
Akbar Masoumi
Mohammad
Ebrahim
Forouzandeh
Seyed Ahmad
Sobhani
Ali Mohammad
Rasoul Zadeh
Mohammad
Taghi
Zarnousheh
Farahani
Board Member
Directing
Manager and
Board Member
Vice Chairman
of the Board
Eysa Rezaee
Main Auditor
Naser Salehi
Shahraki
Reserve Auditor
Mohammad Ali
Astaneh
Chairman of the
Board
Kousha Paydar
Engineering
Consulting Company
Kousha Paydar
Engineering
Consulting Company
Kousha Paydar
Engineering
Consulting Company
Kousha Paydar
Engineering
Consulting Company
Kousha Paydar
Engineering
Consulting Company
Kousha Paydar
Engineering
Consulting Company
20072008
Link
20072008
Link
20072008
Link
20072008
Link
20042005
Link
20072008
Link
Dena Nasr Company
20102011
Link
Dena Nasr Company
20102011
Link
Securing Housing for
Basijis Institute
Dena Nasr Company
20102011
Link
Veterans Cultural Art
Institute
Dena Nasr Company
20102011
Link
Basij Mejr Flat Loan
Institute
Dena Nasr Company
20102011
Link
Dena Nasr Company
20102011
Link
Dena Nasr Company
20102011
Link
Nasr Negar Company
20052006
Link
Nasr Negar Company
20052006
Link
Nasr Negar Company
20052006
Link
Sherkat Khadamat
Bazargani Mehr
Basij Medical
Treatment Institute
Veterans Scientific
and Teaching
Institute
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Medical
Treatment Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
251
Dr. Emanuele Ottolenghi
Naser Fasih
Ramandi
Farajollah
Azdast
Board Member
September 17, 2015
Veterans Scientific
Teaching Institute
Nasr Negar Company
20052006
Link
Veterans Cultural Art
Institute
Nasr Negar Company
20052006
Link
Securing Housing for
Basijis Institute
Nasr Negar Company
20052006
Link
Nasr Negar Company
20052006
Link
Mowj-e Noavaran
Company
20042005
Link
Seyed Hossein
Mortazavi
Board Member
Directing
Manager and
Board Member
Mojtaba
Haghani
Vice Chairman
of the Board
Eysa Rezaee
Main Auditor
Naser Salehi
Shahraki
Reserve Auditor
Mowj-e Noavaran
Company
20042005
Link
Naser Salehi
Shahraki
Reserve Auditor
Mowj-e Noavaran
Company
20052006
Link
Naser Salehi
Shahraki
Reserve Auditor
Mowj-e Noavaran
Company
20052006
Link
Naser Salehi
Shahraki
Reserve Auditor
Mowj-e Noavaran
Company
20062007
Link
Naser Salehi
Shahraki
Reserve Auditor
Mowj-e Noavaran
Company
20082009
Link
Abbas Raeesi
Chairman of the
Board
Basij Cooperative
Foundation
Mowj-e Noavaran
Company
20092010
Link
Abbas Raeesi
Chairman of the
Board
Basij Cooperative
Foundation
Mowj-e Noavaran
Company
20102011
Link
Abbas Raeesi
Chairman of the
Board
Basij Cooperative
Foundation
Mowj-e Noavaran
Company
20122013
Link
Abdolrasoul
Mahvari
Chairman of the
Board
Basij Cooperative
Foundation
Mowj-e Noavaran
Company
20082009
Link
Majid Soltani
Chairman of the
Board
Basij Cooperative
Foundation
Mowj-e Noavaran
Company
20052006
Link
Majid Soltani
Chairman of the
Board
Basij Cooperative
Foundation
Mowj-e Noavaran
Company
20062007
Link
Majid Soltani
Chairman of the
Board
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Mowj-e Noavaran
Company
20072008
Link
Mowj-e Noavaran
Company
20072008
Link
Mowj-e Noavaran
Company
20082009
Link
Akbar Nazari
Board Member
Akbar Nazari
Board Member
Basij Cooperative
Foundation
Basij Cooperative
Foundation Kowsar
Auditing Company
Foundation for Defense of Democracies
www.defenddemocracy.org
252
Dr. Emanuele Ottolenghi
September 17, 2015
Akbar Nazari
Board Member
Akbar Nazari
Board Member
Akbar Nazari
Board Member
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Ayoub Motaleb
Zadeh
Board Member
Securing Housing for
Basijis Institute
Mowj-e Noavaran
Company
20062007
Link
Ayoub Motaleb
Zadeh
Board Member
Securing Housing for
Basijis Institute
Mowj-e Noavaran
Company
20072008
Link
Ayoub Motaleb
Zadeh
Board Member
Securing Housing for
Basijis Institute
Mowj-e Noavaran
Company
20082009
Link
Seyed Nourodin
Nouri
Board Member
Securing Housing for
Basijis Institute
Mowj-e Noavaran
Company
20052006
Link
Ziya Hosseini
Taheri
Board Member
Securing Housing for
Basijis Institute
Mowj-e Noavaran
Company
20102011
Link
Ziya Hosseini
Taheri
Board Member
Securing Housing for
Basijis Institute
Mowj-e Noavaran
Company
20122013
Link
Ghodratollah
Moslemi
Board Member
Veterans Scientific
Teaching Institute
Mowj-e Noavaran
Company
20072008
link
Hossein
Dehghani
Board Member
Veterans Scientific
Teaching Institute
Mowj-e Noavaran
Company
20052006
Link
Ghodratollah
Moslemi
Board Member
Veterans Scientific
Teaching Institute
Mowj-e Noavaran
Company
20062007
Link
Ghodratollah
Moslemi
Board Member
Veterans Scientific
Teaching Institute
Mowj-e Noavaran
Company
20082009
Link
Hossein Hassan
Zadeh
Board Member
Veterans Cultural Art
Institute
Mowj-e Noavaran
Company
20102011
Link
Seyed Ahmad
Sobhani
Board Member
Veterans Cultural Art
Institute
Mowj-e Noavaran
Company
20062007
Link
Ali Sheykhi
Zadeh
Board Member
Veterans Cultural Art
Institute
Mowj-e Noavaran
Company
20052006
Link
Mohammad Ali
Babayee
Board Member
Veterans Cultural Art
Institute
Mowj-e Noavaran
Company
20082009
Link
Akbar Nazari
Board Member
Akbar Nazari
Board Member
Foundation for Defense of Democracies
Mowj-e Noavaran
Company
20052006
link
Mowj-e Noavaran
Company
20062007
Link
Mowj-e Noavaran
Company
20092010
Link
Mowj-e Noavaran
Company
20102011
Link
Mowj-e Noavaran
Company
20122013
Link
www.defenddemocracy.org
253
Dr. Emanuele Ottolenghi
Seyed Ahmad
Sobhani
Abbasali
Masoumi
Ghahareh
Mohammad
Delbari
Mohammad
Delbari
Seyed Mojtaba
Tayebi Tafreshi
Seyed Mojtaba
Tayebi Tafreshi
Seyed Mojtaba
Tayebi Tafreshi
Seyed Mojtaba
Tayebi Tafreshi
Ghodratollah
Moslemi
Seyed Mojtaba
Tayebi Tafreshi
Seyed Mojtaba
Tayebi Tafreshi
September 17, 2015
Board Member
Veterans Cultural Art
Institute
Mowj-e Noavaran
Company
20072008
Link
Board Member
Basij Mejr Flat Loan
Institute
Mowj-e Noavaran
Company
20102011
Link
Board Member
Basij Mejr Flat Loan
Institute
Mowj-e Noavaran
Company
20092010
Link
Basij Mejr Flat Loan
Institute
Mowj-e Noavaran
Company
20092010
Link
Basij Medical
Treatment Institute
Mowj-e Noavaran
Company
20052006
Link
Basij Medical
Treatment Institute
Mowj-e Noavaran
Company
20062007
Link
Basij Medical
Treatment Institute
Mowj-e Noavaran
Company
20092010
Link
Basij Medical
Treatment Institute
Mowj-e Noavaran
Company
20102011
Link
Basij Medical
Treatment Institute
Mowj-e Noavaran
Company
20122013
Link
Basij Medical
Treatment Institute
Mowj-e Noavaran
Company
20072008
Link
Basij Medical
Treatment Institute
Mowj-e Noavaran
Company
20082009
Link
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Seyed Abolfazl
Mirjafari
Ghodratollah
Moslemi Dineh
Sari
Vice Chairman
of the Board
Veterans Scientific
Teaching Institute
Mowj-e Noavaran
Company
20092010
Link
Vice Chairman
of the Board
Veterans Scientific
Teaching Institute
Mowj-e Noavaran
Company
20102011
Link
Hossein Hassan
Zadeh
Vice Chairman
of the Board
Veterans Cultural Art
Institute
Mowj-e Noavaran
Company
20122013
Link
Akbar Masoumi
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Mowj-e Noavaran
Company
20052006
Link
Majid Mehdi
Jabar
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Mowj-e Noavaran
Company
20062007
Link
Majid Mehdi
Jabar
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Mowj-e Noavaran
Company
20072008
Link
Majid Mehdi
Jabar
Vice Chairman
of the Board
Basij Mejr Flat Loan
Institute
Mowj-e Noavaran
Company
20082009
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
254
Dr. Emanuele Ottolenghi
Hamid Asgari
Mansour
Abdollah Zadeh
Majid Soltani
Behrouz
Mohammad
Zadeh
Akbar Nazari
Mowj-e Noavaran
Company
20032004
Link
Mowj-e Noavaran
Company
20032004
Link
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Mowj-e Noavaran
Company
20032004
Link
Mowj-e Noavaran
Company
20032004
Link
Basij Medical
Treatment Institute
Mowj-e Noavaran
Company
20032004
Link
Basijis Flat Loan
Institute
Mowj-e Noavaran
Company
20032004
Link
Basij Medical
Treatment Institute
Mowj-e Noavaran
Company
20032004
Link
Reserve Auditor
Vahdat Mobin
Company
20072008
Link
Reserve Auditor
Vahdat Mobin
Company
20082009
Link
Reserve Auditor
Vahdat Mobin
Company
20052006
Link
Vahdat Mobin
Company
20082009
Link
Vahdat Mobin
Company
20072008
Link
Main Auditor
Reserve Auditor
Chairman of the
Board
Board Member
Rahim Eslami
Board Member
Directing
Manager and
Board Member
Akbar Masoumi
Vice Chairman
of the Board
Ali Asghar
Bahramian
Mohammad Ali
Dehghan
Naser Salehi
Shahraki
September 17, 2015
Basij Cooperative
Foundation Kowsar
Auditing Company
Ahad Ali
Bakhshi
Chairman of the
Board
Eysa Rezaee
Chairman of the
Board
Mehr Eghtesad-e
Iranian Investment
Company
Mehr Eghtesad-e
Iranian Investment
Company
Gholam Reza
Shah Karami
Board Member
Basij Cooperative
Foundation
Vahdat Mobin
Company
20072008
Link
Gholam Reza
Shah Karami
Board Member
Basij Cooperative
Foundation
Vahdat Mobin
Company
20082009
Link
Gholam Reza
Shah Karami
Board Member
Vahdat Mobin
Company
20082009
Link
Abbas Argon
Board Member
Vahdat Mobin
Company
20082009
Link
Mahmoud
Hemat Abadi
Board Member
Basij Cooperative
Foundation
Atieh Iranian
Brokering Investment
Company
Mehr-e Ayande
Negaran Commercial
Services Company
Mehr-e Ayande
Negaran Commercial
Services Company
Vahdat Mobin
Company
20072008
Link
Vahdat Mobin
Company
20082009
Link
Ali Mirzaee
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
255
Dr. Emanuele Ottolenghi
September 17, 2015
Abbas Argon
Board Member
Ahmad Ali
Bakhshi
Board Member
Sherkat Sarmayeh
Gozari Tadbirgaran
Atieh Iranian
Mehr Eghtesad-e
Iranian Investment
Company
Reza Mosaee
Board Member
Mahmoud
Hemat Abadi
Board Member
Ali Mirzaee
Directing
Manager
Mahmoud
Hemat Abadi
Vahdat Mobin
Company
20082009
Link
Vahdat Mobin
Company
20082009
Link
Basij Mejr Flat Loan
Institute
Vahdat Mobin
Company
20072008
Link
Basij Mejr Flat Loan
Institute
Atieh Iranian
Brokering Investment
Company
Vahdat Mobin
Company
20082009
Link
Vahdat Mobin
Company
20082009
Link
Basij Mejr Flat Loan
Institute
Vahdat Mobin
Company
20082009
Link
Atieh Iranian
Brokering Investment Vahdat Mobin
Company
Company
20072008
Link
Seyed Hossein
Mortazavi
Vice Chairman
of the Board
Vice Chairman
of the Board and
Directing
Manager
Gholam Reza
Kokalani
Administrator
Golestan Yadavaran
Company
20032004
Link
Ali Asghar
Bahramian
Reserve Auditor
Sherkat Yademan
Golestan
20082009
Link
Basij Yademan
Company
20052006
Link
Basij Yademan
Company
20062007
link
Reserve Auditor
Basij Yademan
Company
20042005
Link
Reserve Auditor
Basij Yademan
Company
20052006
Link
Reserve Auditor
Basij Yademan
Company
20062007
Link
Eysa Rezaee
Seyed Hossein
Tabasi
Naser Salehi
Shahraki
Naser Salehi
Shahraki
Naser Salehi
Shahraki
Asghar
Geranmaye
pour
Asghar
Geranmaye
pour
Main Auditor
Main Auditor
Basij Cooperative
Foundation Kowsar
Auditing Company
Basij Cooperative
Foundation Kowsar
Auditing Company
Chairman of the
Board
Basij Cooperative
Foundation
Basij Yademan
Company
20062007
Link
Chairman of the
Board
Basij Cooperative
Foundation
Basij Yademan
Company
20072008
Link
Ali Shamshiri
Chairman of the
Board
Basij Yademan
Company
20032004
Link
Eysa Rezaee
Board Member
Basij Cooperative
Foundation
Mehr Eghtesad-e
Iranian Investment
Company
Basij Yademan
Company
20072008
Link
Foundation for Defense of Democracies
www.defenddemocracy.org
256
Dr. Emanuele Ottolenghi
September 17, 2015
Board Member
Institute for Securing
Basiji Consumer
Products
Basij Yademan
Company
20032004
Link
Akbar Masoumi
Board Member
Securing Housing for
Basijis Institute
Basij Yademan
Company
20032004
Link
Hossein Eydi
Board Member
Veterans Scientific
Teaching Institute
Basij Yademan
Company
20032004
Link
Ali Komeyli
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Veterans Cultural Art
Institute
Basij Yademan
Company
20032004
Link
Basij Medical
Treatment Institute
Basij Yademan
Company
20032004
Link
Basij Medical
Treatment Institute
Mehr-e Ayande
Negaran Commercial
Services Company
Basij Yademan
Company
20062007
Link
Basij Yademan
Company
20072008
Link
Vice Chairman
of the Board
Veterans Scientific
Teaching Institute
Basij Yademan
Company
20062007
Link
Vice Chairman
of the Board
Basijis Flat Loan
Institute
Basij Yademan
Company
20032004
Link
Mojtaba
Haghani
Vice Chairman
of the Board
Basij Mejr Flat Loan
Institute
Basij Yademan
Company
20072008
Link
Seyed Hossein
Tabasi
Main Auditor
Basij Cooperative
Foundation
20082009
Link
Basij Cooperative
Foundation
20092010
Link
Basij Cooperative
Foundation
20082009
Link
Mojtaba
Haghani
Abolfazl Banan
Abolfazl Banan
Abolfazl Banan
Akbar Masoumi
Asghar
Geranmaye
pour
Enrahim Jabbari
Mehdi Mahdavi
Nejad
Reserve Auditor
Technical and
administrative
Auditor
Ahmad Vahid
Dastjerdi
Chairman of the
Board
Basij Cooperative
Foundation
20082009
Link
Ayoub
Soleymani
Chairman of the
Board
Basij Cooperative
Foundation
20092010
Link
Chairman of the
Board
Basij Cooperative
Foundation
20082009
Link
Chairman of the
Board
Basij Cooperative
Foundation
20032004
Link
Chairman of the
Board
Basij Cooperative
Foundation
20072008
Link
Hossein Taeb
Seyed
Mohammad
Hosseinzadeh
Hejazi
Seyed Majid
Mirahmadi
Foundation for Defense of Democracies
www.defenddemocracy.org
257
Dr. Emanuele Ottolenghi
September 17, 2015
Behrouz Esbati
Reserve Board
Member
Basij Cooperative
Foundation
20082009
Link
Abdolhossein
Safaee
Reserve Board
Member
Basij Cooperative
Foundation
20082009
Link
Iraj Daryalal
Board Member
Basij Cooperative
Foundation
20082009
Link
Ayoub
Soleymani
Board Member
Basij Cooperative
Foundation
20032004
Link
Khosro Jadidi
Board Member
Basij Cooperative
Foundation
20092010
Link
Seyed Masoud
Mousavi
Board Member
Basij Cooperative
Foundation
20092010
Link
Seyed Masoud
Mousavi
Board Member
Basij Cooperative
Foundation
20082009
Link
Sadegh
Zolghadrniya
Board Member
Basij Cooperative
Foundation
20082009
Link
Abdolhossein
Safaee
Board Member
Basij Cooperative
Foundation
20072008
Link
Ali Azin
Board Member
Basij Cooperative
Foundation
20072008
Link
Board Member
Basij Cooperative
Foundation
20092010
Link
Board Member
Basij Cooperative
Foundation
20102011
Link
Board Member
Basij Cooperative
Foundation
20072008
Link
Board Member
Basij Cooperative
Foundation
20082009
Link
Board Member
Basij Cooperative
Foundation
20082009
Link
Board Member
Basij Cooperative
Foundation
20082009
Link
Board Member
Basij Cooperative
Foundation
20092010
Link
Ali Mohammad
Naeeni
Gholam
Hossein Taghi
Nataj Malek
Shahi
Lotfali
Bakhtiyari
Lotfali
Bakhtiyari
Majid
Hosseinali
Zadeh
Khorassani
Majid
Hosseinali
Zadeh
Khorassani
Majid
Hosseinali
Zadeh
Khorassani
Foundation for Defense of Democracies
www.defenddemocracy.org
258
Dr. Emanuele Ottolenghi
September 17, 2015
Mohammad
Raees Zadeh
Board Member
Basij Cooperative
Foundation
20102011
Link
Mohammad
Kadkhodayee
Board Member
Basij Cooperative
Foundation
20072008
Link
Mohammad
Gholami
Board Member
Basij Cooperative
Foundation
20032004
Link
Basij Cooperative
Foundation
20092010
Link
Basij Cooperative
Foundation
20032004
Link
Basij Cooperative
Foundation
20092010
Link
Basij Cooperative
Foundation
20072008
Link
Basij Cooperative
Foundation
20082009
Link
Basij Cooperative
Foundation
20082009
Link
Mahmoud
Tavalayi
Ahmad
Shafizadeh
Gholam
Hossein Kololi
Dezfouli
Gholam
Hossein Kololi
Dezfouli
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Directing
Manager and
Board Member
Ayoub
Soleymani
Vice Chairman
of the Board
Basij Cooperative
Foundation
20072008
Link
Behrouz Moradi
Vice Chairman
of the Board
Basij Cooperative
Foundation
20032004
Link
Mohammad
farhadi
Vice Chairman
of the Board
Basij Cooperative
Foundation
20082009
Link
Masood
Mehrdadi
Vice Chairman
of the Board
20082009
Link
Aminollah
Farhadi
Board Member
20102011
Link
Hassan
Radmard
Board Member
20102011
Link
Board Member
Basij Cooperative
Foundation
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
Institute for Securing
Basiji Consumer
Products
20102011
Link
Abbasali
Masoumi
Reserve Auditor
Basij Medical
Treatment Institute
20082009
Link
Khosro Jadidi
Chairman of the
Board
Basij Medical
Treatment Institute
20082009
Link
Ahmad
Shafizadeh
Gholam
Hossein Kololi
Dezfouli
Mohammad
Ebrahim Karimi
Foundation for Defense of Democracies
www.defenddemocracy.org
259
Dr. Emanuele Ottolenghi
September 17, 2015
Abbas Kaveh
Baghdarani
Board Member
Basij Medical
Treatment Institute
20082009
Link
Ali Asghar
Yaghobi
Board Member
Basij Medical
Treatment Institute
20082009
Link
Mohammad
Jahangiri
Board Member
Basij Medical
Treatment Institute
20082009
Link
Mohammad
Delbari
Board Member
Basij Medical
Treatment Institute
20082009
Link
Basij Medical
Treatment Institute
20082009
Link
Basij Medical
Treatment Institute
20082009
Link
mahmoud Tajik
Roustami
Mohammad
Hossein Soltani
Board Member
Vice Chairman
of the Board and
Directing
Manager
Hamid Asgari
Reserve Auditor
Securing Housing for
Basijis Institute
20032004
Link
Ahmad
Shafizadeh
Chairman of the
Board
Securing Housing for
Basijis Institute
20032004
Link
Saeed Baktash
Board Member
Securing Housing for
Basijis Institute
20032004
Link
Abdolhossein
Safaee
Mohammad
Ebrahim
Forouzandeh
Board Member
Directing
Manager and
Board Member
Securing Housing for
Basijis Institute
20032004
Link
Securing Housing for
Basijis Institute
20032004
Link
Akbar Masoumi
Vice Chairman
of the Board
Securing Housing for
Basijis Institute
20032004
Link
Hamid Asgari
Main Auditor
Basij Medical
Treatment Institute
20032004
Link
Ahmad
Shafizadeh
Chairman of the
Board
Basij Medical
Treatment Institute
20032004
Link
Basij Medical
Treatment Institute
20032004
Link
Basij Medical
Treatment Institute
20032004
Link
Basij Medical
Treatment Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
20032004
Link
20122013
Link
Mohammad Ali
Tavakoli
Mohammad
Movahedi
Board Member
Directing
Manager and
Board Member
Hassan Araghi
Zadeh
Vice Chairman
of the Board
Aireza Moeeni
Bakhsh
Chairman of the
Board
Islamic Propoganda
Art Institute
Foundation for Defense of Democracies
www.defenddemocracy.org
260
Dr. Emanuele Ottolenghi
September 17, 2015
Majid Rahbar
Basij Cooperative
Foundation
Younes Yahya
Persopolis Tourism
Services Company
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Nasim-e Sobh
Tourism and
Pilgrimage Service
Institute
Board Member
Basij Cooperative
Foundation
Ali Ebadi
Board Member
Kowsar Tourism
Cultural Complexes
Organization
Mehdi
Ghassemi
Board Member
Shahed Commercial
Company
Younes Yahya
Board Member
Persopolis Tourism
Services Company
Board Member
Iran Tour Aviation
Company
Board Member
Kanoon
Otomobilrani Va
jahangardi
Majid Rahbar
Maghsoud
Asadi Samani
Mehdi Khodaee
Mehr
Directing
Manager and
Ali Asghar Sane Board Member
Hassan
Ashtiyani
Vice Chairman
of the Board
Samen ol-Aemmeh
Cultural Services
Institute
20122013
link
20122013
Link
20122013
Link
20122013
Link
20122013
Link
20122013
Link
20122013
Link
20122013
Link
20112012
Link
20112012
Link
Aireza Moeeni
Bakhsh
Chairman of the
Board
Islamic Propoganda
Art Institute
Nasim-e Sobh
Services Company
20082009
Link
Aireza Moeeni
Bakhsh
Chairman of the
Board
Directing
Manager and
Chairman of the
Board
Islamic Propoganda
Art Institute
Tourism and
Automobile Club of
the Islamic Republic
of Iran
Nasim-e Sobh
Services Company
20102011
Link
Nasim-e Sobh
Services Company
20042005
Link
Masood
Akhavan
Foundation for Defense of Democracies
www.defenddemocracy.org
261
Dr. Emanuele Ottolenghi
September 17, 2015
Seyed Hossein
Tabasi
Board Member
Basij Cooperative
Foundation
Nasim-e Sobh
Services Company
20102011
Link
Eysa Rezaee
Board Member
Basij Cooperative
Foundation
Nasim-e Sobh
Services Company
20082009
Link
Eysa Rezaee
Board Member
Basij Cooperative
Foundation
Nasim-e Sobh
Services Company
20042005
Link
Eysa Rezaee
Board Member
Basij Cooperative
Foundation
Nasim-e Sobh
Services Company
20062007
link
Alireza Moeen
Bakhsh
Board Member
Soureh Artists
Foundation
Nasim-e Sobh
Services Company
20042005
Link
Alireza Moeen
Bakhsh
Board Member
Nasim-e Sobh
Services Company
20062007
Link
Nasim-e Sobh
Services Company
20042005
Link
Nasim-e Sobh
Services Company
20062007
Link
Board Member
Soureh Artists
Foundation
Tourism
Organization of the
Foundation for the
Oppressed and
Veterans
Tourism
Organization of the
Foundation for the
Oppressed and
Veterans
Tourism
Organization of the
Foundation for the
Oppressed and
Veterans
Nasim-e Sobh
Services Company
20082009
Link
Board Member
Shahed Commercial
Company
Nasim-e Sobh
Services Company
20082009
Link
Board Member
Shahed Commercial
Company
Nasim-e Sobh
Services Company
20042005
Link
Board Member
Shahed Commercial
Company
Nasim-e Sobh
Services Company
20062007
Link
Board Member
Iran Tour Aviation
Company
Nasim-e Sobh
Services Company
20042005
Link
Board Member
Iran Tour Aviation
Company
Nasim-e Sobh
Services Company
20062007
link
Iran Tour Aviation
Company
Samen ol-Aemmeh
Cultural Services
Institute
Nasim-e Sobh
Services Company
20082009
Link
Nasim-e Sobh
Services Company
20042005
Link
Naser Khadr
Nejad
Mohsen Safar
Zadeh
Masood
Gholami
Hamidreza
Yeganeh
Mozafar Pour
Saeedi
Mozafar Pour
Saeedi
Seyed Alireza
Toliyati
Seyed Alireza
Toliyati
Mohammad
Hossein
Mohammad
Zadeh
Abbas Amini
Board Member
Board Member
Board Member
Board Member
Foundation for Defense of Democracies
www.defenddemocracy.org
262
Dr. Emanuele Ottolenghi
Abbas Amini
Board Member
Naser Esfanji
Board Member
Hassan
Mohammadi
Board Member
Mohammadreza
Taghi Zadeh
Board Member
Directing
Manager and
Masood
Chairman of the
Akhavan
Board
Directing
Manager and
Ali Asghar Sane Board Member
Directing
Manager and
Ali Asghar Sane Board Member
September 17, 2015
Samen ol-Aemmeh
Cultural Services
Institute
Tourism and
Automobile Club of
the Islamic Republic
of Iran
Tourism and
Automobile Club of
the Islamic Republic
of Iran
Tourism and
Automobile Club of
the Islamic Republic
of Iran
Tourism and
Automobile Club of
the Islamic Republic
of Iran
Nasim-e Sobh
Services Company
20062007
Link
Nasim-e Sobh
Services Company
20062007
Link
Nasim-e Sobh
Services Company
20042005
Link
Nasim-e Sobh
Services Company
20082009
Link
Nasim-e Sobh
Services Company
20062007
Link
Nasim-e Sobh
Services Company
20102011
Link
Nasim-e Sobh
Services Company
20082009
Link
Behrouz
Mahmoudi
Vice Chairman
of the Board
Kowsar Cultural
Tourisn Organization
Nasim-e Sobh
Services Company
20042005
Link
Behrouz
Mahmoudi
Vice Chairman
of the Board
Kowsar Cultural
Tourisn Organization
Nasim-e Sobh
Services Company
20062007
Link
Behrouz
Mahmoudi
Vice Chairman
of the Board
Nasim-e Sobh
Services Company
20082009
Link
Saeed Saadati
Vice Chairman
of the Board
Kowsar Cultural
Tourisn Organization
Samen ol-Aemmeh
Cultural Services
Institute
20102011
Link
Ahmad Asna
Ashari
Chairman of the
Board
20092010
Link
Alireza Rezvan
Niya
Board Member
Nasim-e Sobh
Services Company
Andisheh Tahzib
Scientific and
Cultural Institute
Andisheh Tahzib
Scientific and
Cultural Institute
Andisheh Tahzib
Scientific and
Cultural Institute
Andisheh Tahzib
Scientific and
Cultural Institute
Andisheh Tahzib
Scientific and
Cultural Institute
20092010
Link
20092010
Link
20092010
Link
20092010
Link
Yaghob Shojaee
Majid Azad
Chouri
Nader
Ghassemi
Todashki
Board Member
Directing
Manager and
Board Member
Vice Chairman
of the Board
Foundation for Defense of Democracies
www.defenddemocracy.org
263

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