Molla Al-Muwahhidin Charitable Foundation

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
The major shareholder of Mahan Air is the Molla Al-Muwahhidin Charitable Foundation. This institute was established by “Kerman Circle”, ie Marashi and comrades. 100% of the shares of Mahan Airlines and about 50% of the shares of Kerman Khodro belong to Molla Al-Muwahhidin Institute.

Molla Al-Muwahhidin Institute was registered in Kerman in 1987 under the full name of “Mawlawi Al-Muwahhidin Ali Ibn Abitaleb Charity of Kerman Province”. Seyyed Hossein Marashi, the then-governor of Kerman, along with a number of local officials in Kerman province, were the founders of the institute.

Until his death, Qassem Soleimani was a member of the board of trustees of the Molla al-Muwahhidin Institute!

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Reason for the color:
» Corruption in the Mullahs regime ruling Iran – Part 4;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.