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
BL: Organizations High Alert
Joint Committee for Special Operations
Responsible for coordinating activities devoted to gathering intelligence and special weapons technology abroad, as well as activities within the Iranian exile community
Association for Defending Victims of Terrorism
The Association for Defending Victims of Terrorism (ADVT) was founded by the Iranian Ministry of Intelligence and Security (MOIS) and filled with its agents
Qassem Soleimani Foundation
Qassem Soleimani Foundation will fund terrorist organizations around the world and support terrorist who vowed revenge for the targeted killing of Soleimani
15 Khordad Foundation
This foundation is one of the Revolutionary Institutions of the Islamic Republic of Iran and is under the supervision of the Office of the Supreme Leader. 15 Khordad Foundation has boosted $500,000 the bounty it had offered for the killing of British author Salman Rushdie to $3.3 million from $2.8 million
NAKHSA
NAKHSA armed members has being deployed to crack down on protesters in Tehran and at Amir Kabir University – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Islamic Culture and Relations Organization
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Involved in exporting clerical regime’s fundamentalist ideology to Europe, Africa, Canada
Ahlul Bayt World Assembly
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Moved money and materiel destined for Qods Force (and MOIS) operations
Defence Industries Training and Research Institute
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Supported a nationwide conference on nuclear, chemical, and biological warfare defense, to be held by the IRGC
Oghab 2
Oghab 2 – Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities – Agency is led by Ahmad Vahidi, a member of Iran’s Revolutionary Guard
