Documents filed by the son of Iran’s Parliamentary Speaker for immigration to Canada reveal that he has hundreds of thousands of dollars in Iranian and foreign banks, Iran International can exclusively reveal.
“I declare that the Account Number 380.8000.13637806.2 (in Iran’s Pasargad Bank) is under my name... and I can spend or transfer 50% of the available balance (12,394,806,106 rials equivalent of $295,114) immediately upon my request,” read part of a letter addressed to the Canadian Immigration Office by Es’hagh Ghalibaf, the son of Mohammad Bagher Ghalibaf. In another document, he declared that he also has over $15,000 in National Australian Bank (NAB) and Australia and New Zealand Bank (ANZ).
While in many countries $300,000 might not be considered a huge sum, in Iran, where government employees earn around $200 a month, it raises questions as to how he has amassed such an amount. The Parliament Speaker, according to some reports, earns around $4,000 a month.
Earlier in the month, Iran International reported about Es’hagh’s five-year attempt to obtain Canadian residency, including paying at least $4,000 to a lawyer and numerous follow-ups by a Canadian citizen at the office of Pierre Poilievre, Canadian lawmaker and the leader of the opposition Conservative Party. Es’hagh’s court document revealed that Polivier's office made "repeated inquiries" about the progress of his application. His office told Iran International that he has not provided a recommendation letter in support of granting the visa.
After reports of the case went viral online, at least two petitions were launched asking the Canadian government to prevent the granting of the visa to the son of a former top Revolutionary Guard commander. “As proud Iranian-Canadians who stand for freedom and democracy in Iran, we find it unimaginable that Canada would consider welcoming the son of such a warmonger, who, along with his father and family, has allegedly participated in money laundering and other corrupt activities,” the petition said.
Following Iran International's scoop on Ghalibaf, Canada's Immigration Minister Marc Miller said the permanent residency application of Es’hagh was refused. “The Iranian regime has engaged in acts of terrorism and systemic human rights violations," he noted. “We stand with the people of Iran.”
In 2022, Es’hagh Ghalibaf filed for the judicial review of the processing time of his immigration application at a Canadian Federal Court and the court’s Justice, John Norris, ruled that his application should be granted. Iran International managed to obtain a 150-page bundle of official documents filed in his immigration case based on Canada's Access to Information Act. Ghalibaf uploaded these documents to the website of the Canadian Immigration Office in late 2018 in order to obtain permanent residency in Canada.
In 2017, Bagher Ghalibaf, who was Tehran’s mayor at the time and running for office in the presidential election, presented a sheet to the cameras during a live debate in which he listed his own assets, those of his wife and his son Es’hagh. He claimed that Es’hagh, his only dependent son at the time, only owned a 1971 Nissan Patrol, a motorcycle, and a total of about one million tomans (10,000 rials or about $250 at the exchange rate then) in savings in four banks.
According to the documents filed for immigration to Canada in 2018, Es’hagh, whose father was covering his living expenses, managed to increase his personal savings about 600 times in about a year. Additionally, documents submitted to the Canadian Immigration Office indicate that Es’hagh purchased and rented out two apartment units in Melbourne within the same short period.
Ghalibaf is a household name in many corruption cases in the Islamic Republic, with his wife, daughter, and his older son Elias implicated in various scandals. During his term as mayor of the capital Tehran, several of his deputies and people in his close circle were sentenced to 20 to 30 years in prison but the judiciary never prosecuted him, maybe because he is a close relative of Supreme Leader Ali Khamenei. During the same period, Ghalibaf handed over lands with a total area of 71,397 square meters to his wife’s charity institute in 2011, apart from another 2.5 trillion rials, nearly $100 million at the time.
An audio file of Iran’s Revolutionary Guard commanders discussing massive financial corruption that leaked in February 2022 also directly involved Ghalibaf.
In March 2022, Ghalibaf’s wife, daughter and son-in-law were caught on camera at Tehran’s Imam Khomeini airport with a large shopping haul of baby clothes and accessories bought from Turkey. The scandal, called ‘SismuniGate’ in Iran, created a media frenzy at the time, with a large number of people as well as several politicians calling for Ghalibaf’s resignation from the parliament.
Ghalibaf became parliament speaker in 2020 after 'revolutionary principlists' or hardliners swept an engineered election, when most reformists were banned from running as candidates.
Iran's provision of around 400 missiles includes many from the Fateh-110 family of short-range ballistic weapons, such as the Zolfaghar, three Iranian sources said. This road-mobile missile is capable of striking targets at a distance of between 300 and 700 km (186 and 435 miles), experts say.
Iran's defence ministry and the Revolutionary Guards -- an elite force that oversees Iran's ballistic missile programme -- declined to comment. Russia's defence ministry did not immediately respond to a request for comment.
The shipments began in early January after a deal was finalised in meetings late last year between Iranian and Russian military and security officials that took place in Tehran and Moscow, one of the Iranian sources said.
An Iranian military official -- who, like the other sources, asked not to be identified because of the sensitivity of the information -- said there had been at least four shipments of missiles and there would be more in the coming weeks. He declined to provide further details.
Another senior Iranian official said some of the missiles were sent to Russia by ship via the Caspian Sea, while others were transported by plane.
"There will be more shipments," the second Iranian official said. "There is no reason to hide it. We are allowed to export weapons to any country that we wish to."
UN Security Council restrictions on Iran's export of some missiles, drones and other technologies expired in October. However, the United States and European Union retained sanctions on Iran's ballistic missile programme amid concerns over exports of weapons to its proxies in the Middle East and to Russia.
A fourth source, familiar with the matter, confirmed that Russia had received a large number of missiles from Iran recently, without providing further details.
White House national security spokesperson John Kirby said in early January the United States was concerned that Russia was close to acquiring short-range ballistic weapons from Iran, in addition to missiles already sourced from North Korea.
A US official told Reuters that Washington had seen evidence of talks actively advancing but no indication yet of deliveries having taken place.
The Pentagon did not immediately respond to a request for comment on the missile deliveries.
Ukraine's top prosecutor said on Friday the ballistic missiles supplied by North Korea to Russia had proven unreliable on the battlefield, with only two of 24 hitting their targets. Moscow and Pyongyang have both denied that North Korea has provided Russia with munitions used in Ukraine.
By contrast, Jeffrey Lewis, an expert with the Middlebury Institute of International Studies at Monterey, said the Fateh-110 family of missiles and the Zolfaghar were precision weapons.
"They are used to point at things that are high value and need precise damage," said Lewis, adding that 400 munitions could inflict considerable harm. He noted, however, that Russian bombardments were already "pretty brutal".
US Aid Delay Weakens Ukraine's Defenses
A Ukrainian military source told Reuters that Kyiv had not registered any use of Iranian ballistic missiles by Russian forces. The Ukrainian defence ministry did not immediately reply to Reuters' request for comment.
Former Ukrainian defence minister Andriy Zagorodnyuk said that Russia wanted to supplement its missile arsenal at a time when delays in approving a major package of US military aid in Congress has left Ukraine short of ammunition and other material.
"The lack of US support means shortages of ground-based air defence in Ukraine. So they want to accumulate a mass of rockets and break through Ukrainian air defence," said Zagorodnyuk, who chairs the Kyiv-based Centre for Defence Strategies, a security think tank, and advises the government.
Kyiv has repeatedly asked Tehran to stop supplying Shahed drones to Russia, which have become a staple of Moscow's long-range assaults on Ukrainian cities and infrastructure, alongside an array of missiles.
Ukraine's air force said in December that Russia had launched 3,700 Shahed drones during the war, which can fly hundreds of kilometres and explode on impact. Ukrainians call them "mopeds" because of the distinctive sound of their engines; air defences down dozens of them each week.
Iran initially denied supplying drones to Russia but months later said it had provided a small number before Moscow launched the war on Ukraine in 2022.
"Those who accuse Iran of providing weapons to one of the sides in the Ukraine war are doing so for political purposes," Iranian Foreign Ministry spokesperson Nasser Kanaani said on Monday, when asked about Tehran's delivery of drones to Russia. "We have not given any drones to take part in that war."
Rob Lee, a senior fellow at the Foreign Policy Research Institute, a Philadelphia-based think tank, said a supply of Fateh-100 and Zolfaghar missiles from Iran would hand Russia an even greater advantage on the battlefield.
"They could be used to strike military targets at operational depths, and ballistic missiles are more difficult for Ukrainian air defences to intercept," Lee said.
Deepening Ties With Moscow
Iran's hardline clerical rulers have steadily sought to deepen ties with Russia and China, betting that would help Tehran to resist US sanctions and to end its political isolation.
Defence cooperation between Iran and Russia has intensified since Moscow sent tens of thousands of troops into Ukraine in February 2022.
Russia's Defence Minister Sergei Shoigu met the head of Iran's Revolutionary Guards Aerospace Force, Amirali Hajizadeh, in Tehran in September, when Iran's drones, missiles and air defence systems were displayed for him, Iranian state media reported.
And last month, Russia's foreign ministry said it expected President Vladimir Putin and his Iranian counterpart Ebrahim Raisi to sign a broad new cooperation treaty soon, following talks in Moscow in December.
"This military partnership with Russia has shown the world Iran's defence capabilities," said the military official. "It does not mean we are taking sides with Russia in the Ukraine conflict."
The stakes are high for Iran's clerical rulers amid the war between Israel and Palestinian Islamist group Hamas that erupted after Oct. 7. They also face growing dissent at home over economic woes and social restrictions.
While Tehran tries to avoid a direct confrontation with Israel that could draw in the United States, its Axis of Resistance allies -- including Hezbollah in Lebanon and the Houthis in Yemen -- have attacked Israeli and US targets.
A Western diplomat briefed on the matter confirmed the delivery of Iranian ballistic missiles to Russia in the recent weeks, without providing more details.
He said Western nations were concerned that Russia's reciprocal transfer of weapons to Iran could strengthen its position in any possible conflict with the United States and Israel.
Iran said in November it had finalised arrangements for Russia to provide it with Su-35 fighter jets, Mi-28 attack helicopters and Yak-130 pilot training aircraft.
Analyst Gregory Brew at Eurasia Group, a political risk consultancy, said Russia is an ally of convenience for Iran.
"The relationship is transactional: in exchange for drones, Iran expects more security cooperation and advanced weaponry, particularly modern aircraft," he said.
(Exclusive reporting by Reuters)
Salman Seyed Afghahi, the deputy head of the National Elites Foundation told the semi-official Mehr news agency Monday that the foundation has made arrangements to report the entry and exit of all high level professional migrants to the police-run authority as many seek better work in areas such as teaching and medicine.
Afghahi alleged that emigration facilitation businesses were charging too little, between $1,000 or $2,000 for services that should normally cost $10,000 and claimed that “there is definitely a system that funds them”.
The foundation is an organization under the presidency formed to identify and support experts, innovators, and gifted students including those in religious seminaries.
In a statement Tuesday, the foundation responded to the media uproar about involving the authorities, which fall under police control, claiming that this was a service “to prevent the profit-seekers’ abuse and protect the intellectual and material rights of the elites” and to “facilitate entry and exit” of the elite and their visa issues as ordered by the President.
Denying any crisis as suggested by some medical officials, Afghahi also claimed that the rate of emigration of medical professionals from Iran has been falling and is lower than many developed countries such as Germany. However, just this month, the secretary-general of the Iranian Medical Society, Mohammed-Reza Zafarqandi, warned the medical sector was heading for a deep crisis.
He is not alone. Saeid Moidfar, chairman of the Iranian Sociological Association, recently warned that Iran is on the threshold of a very intense wave of emigration, Iranians feeling there is no future in the country with economic and social conditions only worsening and corruption and crime on the rise.
Echoing his sentiments, Mohammad-Reza Zafarghandi, secretary general of the non-profit Iran Medical Council, has repeatedly warned about the high interest in emigration among medical students and professionals.
He said last week that around 80 percent of medical students were thinking of leaving the country. According to Zafarghandi, medical professionals’ application to the Council for good standing certificates, required by many employers abroad, has grown by several fold compared to before.
Ali Akbar Salehi, Iran's former top nuclear official, claimed a few weeks ago that every elite’s emigration costs the country $5m in human capital. According to Salehi, 60,000 elite Iranians left the country in 2019 and the emigration of the elite in a one-year period between 2014-2015 cost the country over $38b in human capital.
In September, Dr. Saeid Moidfar, chairman of the Iranian Sociological Association, told the reformist Jamaran news website that in the wake of the Women, Life, Freedom movement, Iranians feel the future is bleak. State crackdowns on dissent, on women’s rights and an ever deepening financial depression have left many Iranians living in fear and poverty.
“You reach the point where you think this is no longer a good place to live, and you should leave as soon as you can when you feel you are in a country where you are not involved in the decision making system, the country is not being run based on sound principles, your overall economic misery is increasing by the day, and social values are being sullied,” Moidfar said in a bold stand against the government.
Iran’s economy has suffered years of mismanagement and international sanctions, which emanated from its foreign policy and ongoing nuclear program. Iran’s currency has fallen 12-fold since 2018 and more than 6000-fold since the 1979 revolution. In 1978, one US dollar would buy 70 rials and now the exchange rate is close to 500,000.
“Since 2017 the country has been in deep crisis. All prospects of change have been lost and there is no hope for the future of this country any longer,” he added.
