`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 Foundation for Defense of Democracies www.defenddemocracy.org 1 Dr. Emanuele Ottolenghi 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 ) Foundation for Defense of Democracies www.defenddemocracy.org 2 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 Foundation for Defense of Democracies www.defenddemocracy.org 3 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) Foundation for Defense of Democracies www.defenddemocracy.org 4 Dr. Emanuele Ottolenghi September 17, 2015 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 Foundation for Defense of Democracies www.defenddemocracy.org 5 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) Foundation for Defense of Democracies www.defenddemocracy.org 6 Dr. Emanuele Ottolenghi 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) Foundation for Defense of Democracies www.defenddemocracy.org 7 Dr. Emanuele Ottolenghi September 17, 2015 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) Foundation for Defense of Democracies www.defenddemocracy.org 8 Dr. Emanuele Ottolenghi September 17, 2015 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) Foundation for Defense of Democracies www.defenddemocracy.org 9 Dr. Emanuele Ottolenghi September 17, 2015 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#) Foundation for Defense of Democracies www.defenddemocracy.org 10 Dr. Emanuele Ottolenghi September 17, 2015 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. Foundation for Defense of Democracies www.defenddemocracy.org 11 Dr. Emanuele Ottolenghi September 17, 2015 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) Foundation for Defense of Democracies www.defenddemocracy.org 12 Dr. Emanuele Ottolenghi September 17, 2015 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) Foundation for Defense of Democracies www.defenddemocracy.org 13 Dr. Emanuele Ottolenghi September 17, 2015 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). Foundation for Defense of Democracies www.defenddemocracy.org 14 Dr. Emanuele Ottolenghi September 17, 2015 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) Foundation for Defense of Democracies www.defenddemocracy.org 15 Dr. Emanuele Ottolenghi September 17, 2015 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. Foundation for Defense of Democracies www.defenddemocracy.org 16 Dr. Emanuele Ottolenghi September 17, 2015 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. Foundation for Defense of Democracies www.defenddemocracy.org 17 Dr. Emanuele Ottolenghi September 17, 2015 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) Foundation for Defense of Democracies www.defenddemocracy.org 18 Dr. Emanuele Ottolenghi September 17, 2015 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. Foundation for Defense of Democracies www.defenddemocracy.org 19 Dr. Emanuele Ottolenghi September 17, 2015 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. Foundation for Defense of Democracies www.defenddemocracy.org 20 Dr. Emanuele Ottolenghi September 17, 2015 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) Foundation for Defense of Democracies www.defenddemocracy.org 21 Dr. Emanuele Ottolenghi September 17, 2015 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 Foundation for Defense of Democracies www.defenddemocracy.org 22 Dr. Emanuele Ottolenghi September 17, 2015 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. Foundation for Defense of Democracies www.defenddemocracy.org 23 Dr. Emanuele Ottolenghi September 17, 2015 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/) Foundation for Defense of Democracies www.defenddemocracy.org 24 Dr. Emanuele Ottolenghi September 17, 2015 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 Foundation for Defense of Democracies www.defenddemocracy.org 25 Dr. Emanuele Ottolenghi September 17, 2015 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. Foundation for Defense of Democracies www.defenddemocracy.org 26 Dr. Emanuele Ottolenghi September 17, 2015 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