Personnel Risk:

Very High

Score:

30/100

Leadership Behaviour

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Q34 17/100

Do the Defence Ministry, Defence Minister, Chiefs of Defence, and Single Service Chiefs publicly commit, through, for example, speeches, media interviews, or political mandates, to anti-corruption and integrity measures?

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Chiefs/Ministers: Internal communications Score: 0 / 100
There is no knowledge of internal communications about commitment to integrity and anti-corruption measures.
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Chiefs/Ministers: Public commitment Score: 25 / 100
There is little comment by the defence minister in support of anti-corruption and integrity measures. The former deputy minister of defence, who is now…
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Unit commanders and leaders Score: 25 / 100
A growing number of unit commanders and leaders seem to be speaking out against corruption, but mainly by highlighting their role in tackling the…
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Q35 63/100

Are there effective measures in place for personnel found to have taken part in forms of bribery and corruption, and is there evidence that these measures are being carried out?

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Sanctions Score: 75 / 100
Bribery and corruption are defined as offences in law that apply to the defence sector. “Public official”, according to Article 3 of the Aggravating…
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Enforcement Score: 50 / 100
One case of a successful prosecution taking place in 2015 was found, so cases are not often prosecuted [1]. There are reports maintaining that…
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Q36 25/100

Is whistleblowing encouraged by the government, and are whistle-blowers in military and defence ministries afforded adequate protection from reprisal for reporting evidence of corruption, in both law and practice?

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Legal provisions Score: 75 / 100
According to UNCAC Implementation review, “whistle-blower protection in the public sector is provided for in the Promotion of Administrative Integrity and Combating Corruption Act…
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Prioritisation Score: 0 / 100
Whistleblowing is not encouraged by the government. In an address to officials and military commanders in October 2018, the supreme leader said “[s]o in…
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Effectiveness Score: 0 / 100
At the moment, reports of corruption are being thrown at officials in all directions; however, those reporting it are provided little adequate protection. Although…
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Q37 0/100

Is special attention paid to the selection, time in post, and oversight of personnel in sensitive positions, including officials and personnel in defence procurement, contracting, financial management, and commercial management?

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Coverage of sensitive (higher-risk) positions Score: 0 / 100
There is no publicly available evidence of recognition that certain positions may be more open to corruption opportunities than others. There is very little…
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Selection process Score: 0 / 100
There is nothing to indicate that special attention is paid to the selection, time in post, of personnel in sensitive positions. No publicly available…
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Oversight Score: 0 / 100
There is no publicly available evidence indicating special scrutiny of personnel in sensitive positions. There is nothing to indicate any form of oversight in…
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Payroll, Promotions, Appointments, Rewards

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Q38 33/100

Is the number of civilian and military personnel accurately known and publicly available?

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Accuracy Score: 0 / 100
The number of civilian personnel is not accurately known. There are estimates with wide variations from think tanks and experts [1]. It does not…
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Transparency Score: 0 / 100
No sources were found to indicate that information on the number of civilian and military personnel is made publicly available. According to an interviewee,…
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Ghost soldiers Score: 100 / 100
No reports were found to indicate that the military was presented with the problem of ghost soldiers in the last five years. Interviewee 3…
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Q39 13/100

Are pay rates and allowances for civilian and military personnel openly published?

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Pay rates Score: 0 / 100
The actual pay scale for the different pay brackets could not be found. Criteria for eligibility and calculation methods are published in the Law…
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Allowances Score: 25 / 100
Allowances are not published. Criteria for eligibility, and calculation methods are published in the Law on the Islamic Revolutionary Guards Corp Employment Regulations [1].…
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Q40 50/100

Do personnel receive the correct pay on time, and is the system of payment well-established, routine, and published?

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Timeliness Score: 50 / 100
There is the occasional instance of late payment. Only one report on late payment was found. The defence minister faced questioning in the Parliament…
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Accuracy Score: 50 / 100
For the above mentioned instance in 2017, army personnel were only receiving a salary for 23 days of work instead of for a full…
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Transparency Score: 50 / 100
The payment and allowances system is published in the Revolutionary Guards Employment Law, and the “National Employment Law and the Law of Equal Payments…
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Q41 17/100

Is there an established, independent, transparent, and objective appointment system for the selection of military personnel at middle and top management level?

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Formal process Score: 25 / 100
There is an established appointment process in place for military personnel. This is laid down in the Law on the Islamic Revolutionary Guards Corps’s…
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Scrutiny Score: 25 / 100
The Parliament oversees the appointment of the defence minister, but there is no evidence of any other external auditing [1, 2]
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Transparency Score: 0 / 100
While appointments are announced, little or no information is released about the process. The Ministry of Defence does not have a website, and no…
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Q42 33/100

Are personnel promoted through an objective, meritocratic process? Such a process would include promotion boards outside of the command chain, strong formal appraisal processes, and independent oversight.

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Formal process Score: 25 / 100
The promotion process within the Islamic Revolutionary Guard Corps (IRGC) is laid down in the Law on the Islamic Revolutionary Guards Corps’s Employment Regulations…
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Exceptions Score: 75 / 100
Article 116 of the Law on the Islamic Revolutionary Guards Corps’s Employment Regulations states personnel shall be awarded according to ability and fitness, and…
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Comprehensiveness Score: 0 / 100
Little publicly available information was found indicating that postings and promotions are published. The following sources were consulted to identify relevent information [1, 2],…
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Frequency Score: NA / 100
This indicator is marked Not Applicable, as no publicly available information was found indicating that postings and promotions are published. The following sources were…
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Conscription and Recruitment

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Q43 75/100

Where compulsory conscription occurs, is there a policy of not accepting bribes for avoiding conscription? Are there appropriate procedures in place to deal with such bribery, and are they applied?

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Policy Score: 50 / 100
Conscription which can last up to 24 months, is compulsory for Iranian males aged between 18 and 40, although conscripts can start from the…
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Sanctions Score: 100 / 100
Article 79 of the Armed Forces Penal Code [1] refers to exemptions to conscription. If an exemption certificate is not obtained, sanctions are applied.…
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Enforcement Score: NA / 100
This indicator is marked as Not Applicable, as no evidence was found of bribery occurring, as those who can afford it, seem to opt…
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Q44 13/100

is there a policy of refusing bribes to gain preferred postings? Are there appropriate procedures in place to deal with such bribery, and are they applied?

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Policy Score: 25 / 100
Bribery is condemned in the Armed Forces Penal Code [1]. Article 118 refers to bribery in relation to preventing a soldier from doing his…
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Sanctions Score: 0 / 100
As there does not seem to be a policy or rule against soliciting preferred postings through bribery, there are no sanctions for this activity.…
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Enforcement Score: NA / 100
This indicator is marked Not Applicable, as no sanctions for soliciting preferred postings through bribery exist in law [1].
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Salary Chain

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Q45 100/100

Are chains of command separate from chains of payment?

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Score: 100 / 100
In theory, chains of command are separated from chains of payment. It is outlined in detail in Article 15 and article 16 of the…
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Values and Standards

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Q46 0/100

Is there a Code of Conduct for all military personnel that includes, but is not limited to, guidance with respect to bribery, gifts and hospitality, conflicts of interest, and post-separation activities? Is there evidence that breaches of the Code of Conduct are effectively addressed?

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Code of conduct Score: 0 / 100
Iran is not believed to have a code of conduct for all military personnel [1, 2]. Standards of behaviour for military commanders are sometimes…
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Transparency Score: NA / 100
This indicator is marked Not Applicable, as Iran is not believed to have a code of conduct for all military personnel [1].
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Enforcement Score: NA / 100
This indicator is marked Not Applicable, as Iran is not believed to have a code of conduct for all military personnel [1].
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Training Score: NA / 100
This indicator is marked Not Applicable, as Iran is not believed to have a code of conduct for all military personnel [1].
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Q47 0/100

Is there a Code of Conduct for all civilian personnel that includes, but is not limited to, guidance with respect to bribery, gifts and hospitality, conflicts of interest, and post-separation activities? Is there evidence that breaches of the Code of Conduct are effectively addressed?

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Code of conduct Score: 0 / 100
There is no code of conduct for civilian personnel working in the defence sector. There is a civil code, and the contents are known,…
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Transparency Score: NA / 100
This indicator has been marked Not Applicable, as there is no code of conduct for civilian personnel wrorking in the defence sector. There is…
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Enforcement Score: NA / 100
This indicator has been marked Not Applicable, as there is no code of conduct for civilian personnel wrorking in the defence sector. There is…
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Training Score: NA / 100
This indicator has been marked Not Applicable, as there is no code of conduct for civilian personnel wrorking in the defence sector. There is…
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Q48 0/100

Does regular anti-corruption training take place for military and civilian personnel?

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Comprehensiveness Score: 0 / 100
No evidence of anti-corruption training was found. The following sources were consulted [1, 2, 3, 4].
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Regularity Score: NA / 100
This indicator is marked Not Applicable, as no evidence of anti-corruption training was found [1,2 ,3, 4].
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Coverage of personnel Score: NA / 100
This indicator is marked Not Applicable, as no evidence of anti-corruption training was found [1,2 ,3, 4].
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Q49 25/100

Is there a policy to make public outcomes of the prosecution of defence services personnel for corrupt activities, and is there evidence of effective prosecutions in recent years?

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Policy Score: 0 / 100
There is not a policy of defence institutions to make outcomes of prosecutions publicly available. Article 633 of the Law on the Code of…
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Transparency Score: 25 / 100
The results of one prosecution were found publicly available through the media. There is little to no access to information on the charges or…
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Effectiveness Score: 50 / 100
There is evidence to indicate that prosecutions of armed forces personnel, and potentially extending beyond the police force [1] are now beginning to affect…
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Q50 42/100

Are there effective measures in place to discourage facilitation payments (which are illegal in almost all countries)?

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Legal framework Score: 100 / 100
The law is sufficiently clear on facilitation payments. They are strictly illegal. Its provided for in Article 118 of the Armed Forces Penal Code,…
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Enforcement Score: 25 / 100
Cases are beginning to be investigated in Iran, and there have been a number of prosecutions [1]. However, prosecutions involving defence officials are still…
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Prevalence Score: 0 / 100
The occurrence of facilitation payments is believed to be widespread. One former police chief, General Ismail Ahmadi Moghadam startlingly announced that “money can buy…
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