Sasan Delaviz

Sasan Delaviz has held positions at the Expediency Council and the Guardian Council and was also briefly the governor of Taleqan Province. He was recently appointed as the deputy for planning, support and development of the Iranian postal service, according to public business registry documents.

Rahmat-e Vase’eh

Charity devoted to the impoverished and founded by Habibollah Bourbour and Mahmoud Lolachian, a relative of Khamenei.

Mola al-Movahedin Charity (MMC)

Charity at the core of the Quds Force’s domestic business activities. Created by Hossein Marashi, a relative of the late former president Akbar Hashemi Rafsanjani while he was governor of Kerman. The founders originally intended MMC to be an organization that brought together the most important officials in Kerman—the governor, the Friday prayer leader, and the IRGC commander—on its board of trustees. This political, religious, and paramilitary trio were to lead efforts to develop the province’s economy, but in practice, MMC became a financial vehicle for funneling state funds to Quds Force–owned businesses.

Hossein Marashi

Relative of the late former president Akbar Hashemi Rafsanjani who created the Mola al-Movahedin Charity while he was governor of Kerman Province.

Mahan Air

A pillar Mola al-Movahedin subsidy and Iranian airline sanctioned by the US Treasury Department since 2011 for “providing financial, material and technological support to the IRGC-Quds Force.”

Persian Gulf Petroleum Investment Co. (PGPIC)

An industrial holding company that oversees approximately half of Iran’s exported oil production. Last year, U.S. Treasury placed PGPIC on its sanctions list due to its ties to the Islamic Revolutionary Guard Corps (IRGC).

Resalat Bank

The trustees of Mola al-Movahedin and known Quds Force members created this bank from three interest-free loan funds.

Sasan Tajgardoon

‌Brother of Gholamreza Tajgardoon. Gholamreza recently appointed his brother to the post of Deputy of Investment, Legal and Majles Affairs for the Ministry of Cultural Heritage, Tourism, and Handicrafts. Sasan Tajgardoon also served as organization director of Fars Province Planning and Budget Organization (1386-1392).

Mohammad Ali Karimi

Former Kerman governor, Hassan Rouhani presidential campaign adviser, and Mola al-Movahedin Charity Trustee.

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