Mohammad Farshad

Trustee and corporate inspector for Mola al-Movahedin Charity (MMC). Farshad was the governor of Kahnouj, Kerman Province, in the 1980s. His past positions include director general of the Iranian National Tax Administration office of Guilan Province in the Rafsanjani and Khatami administrations, and intelligence and political deputy of the governor general of Kerman in the Khatami administration. Since August 27, 2017, he has been the head of Kerman City Council. Farshad was the board chairman of a company called Farazan Consulting Engineers until October 2019. According to its website, this firm has undertaken major Kerman development projects such as the Kerman Trade Chamber building, Kerman Seminary building, Zarand City Morgue, and the Zarand and Rafsanjan Zoorkhaneh. Farshad is also one of the founders and the secretary general of the Development and Liberation of Kerman Province Party (DLKP).

Farzan Consulting Engineers

Farazan Consulting Engineers was founded by Mohammad Javad Fadaei Fathabadi, and according to its website, it has undertaken major Kerman development projects such as the Kerman Trade Chamber building, Kerman Seminary building, Zarand City Morgue, and the Zarand and Rafsanjan Zoorkhaneh.

Hamid Aslani

Aslani is an IRGC commander and the vice chairman of the board at Mola al-Movahedin Charity (MMC). He has served as the deputy executive director of the IRGC command, head of the Sacred Defense Documents and Research Center, and vice chairman of the IRGC Retirees Co. He was recently appointed executive director of the Majles by Speaker Mohammad Baqer Qalibaf, himself a former Revolutionary Guard. Aslani is currently the board chairman of Mahan Safir Mehr Co., which, according to public records, transports flight crews to and from airports, offers customs services, and is involved in import-export and construction and renovation activities. The company was founded by Reza Namakshenas. Aslani is also the board chairman of Sepehr Kaveh Kish International, an import-export company registered on Kish Island, as are scores of Sepah Cooperative Foundation (BTS) businesses. This company was also founded by Reza Namakshenas. Aslani was once on the board of a Mahan subsidiary called Pardis Parham Kish.

Khorasan Newspaper

Formerly reformist newspaper subjected to a forced takeover by courts close to the Supreme Leader’s Office. Mohammad Saeed Ahadian has served as the editor-in-chief of this paper for over a decade and a half.

Ahmad Yousofzadeh

Yousofzadeh is the alternate inspector for Mola al-Movahedin Charity and an academic and writer whose 2015 book, Those 23, about his time as a POW in Iraq was publicly praised by Qassem Soleimani in an open letter implying he had had personal contact with Yousofzadeh. He is one of the founding members of the Development and Liberation of Kerman Province Party (DLKP). Yousofzadeh is the director of cultural affairs at Kerman’s Shahid Bahonar University and was managing editor of Roudbar Zamin newspaper, which recently went out of business.

Omidvar Rezaei Mirqaed

Mohsen Rezaei’s brother who maintains strong connections to several sports associations. He is advisor to the sports minister, headed the Majles Sports Committee from 2008-2012, and is Chairman of the Sports and Culture Commission of the Supreme Council of the Cultural Revolution.

Ali Arjomandi

Arjomandi is the inspector for various Mola al-Movahedin Charity (MMC) subsidiaries including Omran Alavi Kerman Development Group. He was the CEO of Sarcheshmeh Copper Investment Co. until November 2020. He was the vice chairman of Arman Catering, which provides inflight meals for both Mahan Air and Aseman Air, which is a subsidiary of the National Retirement Fund. He continues to have extensive ties to Sarcheshmeh Copper Investment’s many subsidiaries.

Actover Co

Company at the center of one of the most publicized corruption scandals involving the pharmaceutical industry, in which their domestically produced drug Losartan was discovered to cause cancer.

Reza Namakshenas

Namakshenas is the CFO of Mahan Air the founder and a board member of several Mahan Air subsidiaries. He has shared business interests with the Arabnejad Khanouki family.

Ahmad Moradalizadeh

Trustee and board chairman of the Mola al-Movahedin Charity (MMC) who is also involved with various other MMC subsidiaries. He is the board chairman of Mahan Air and CEO of Kerman-Bandar Abbas Freeway Construction, Operation and Maintenance Co., which undertakes major development projects in Kerman. Over the years, Moradalizadeh has held important positions at vital national companies including the Tamin-owned National Iranian Copper Industry Co. and its numerous subsidiaries. He is also on the board of a company called Persian Gulf Water Desalination and Transmission, which aims to desalinate and transfer water from the Persian Gulf to Hormozgan, Yazd, Kerman, and Isfahan provinces. Moradalizadeh is also an advisor to the Ministry of Industries and Mines.

Please select listing to show.