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TRAITORS and MULLAS of Islamic Regime in Iran, Bank Account Info in foreign countries
گوشه ای از اطلاعات جهانی بانکی سران رژیم اسلامی
میلیارد ها سرمایه گذاری فرزندان خامنه ای در آفریقا کانادا و... ویکی لیکس
A
brief report on Bank accounts of the heads of the coup d’état in foreign
countries:
1-
Gholam Hossein Elham:
25 M USD at Dubai, 13 M USD at
Turkey,
17 M USD at Swiss, 0.7 M USD at
Beirut
2- S.H.
Panahian:
11 M USD at Islamic Bank of
Sharjeh,
4 M EU at
Malaysia,
3-
Masoud Kazemi:
45 M EU
Germany,
4.2 M USD at
Dubai
4-
Ali Hashemi Bahramani:
5.2 M USD at
Kuwait,
11 M EU at
Belgium,
23 M USD at
Dubai,
an Unknown account in
Swiss
5-
Mohamad Mohamadi:
12 M USD at
Dubai,
17 M USD at
Kuwait,
8 M EU at
Turkey
6-
Mehdi Ahmadi Nejad:
18 M EU at
Belgium,
45 M EU at
Swiss,
44 M USD at Islamic bank at
Sharjeh
7-
Naziyeh Khamenehiee :
7 M USD at
Turkey,
65 M EU at
Germany,
122 Pound M at
Great Britain
8-
Sadegh Mahsouli:
14 M EU at
United Arab Emirates,
24 M USD at
Turkey,
3 M EU at
Malaysia
9-
Mojtaba Khameneiee:
1 B Pound
Great Britain
(has been blocked),
2.2 B EU at
Germany,
766 M USD at
Qatar, an
unknown account at
Swiss
10-
Hossein Ma`adi khah:
15 M USD at
Kuwait,
45 M EU at
Austria, 7
M USD at
United Arab Emirates
11-
Isa KAlantari:
3.2 M EU at
Belgium,
1.2 M USD at
Italy
12-
Hossein Taeb:
122 M USD
United Arab Emirates,
42 M EU
Italy
13-
Masoud Hajarian Kashani:
92 M USD at
Austria,
13.7 M USD
Qatar
14-
Sardar Ahmad Vahidi:
32 M USD
United Arab Emirates,
65 M USD at
Turkey,
122 M USD at
Germany
(has been
blocked)
15-
Abas Kadkhodaiee:
2.5 M EU
Itay, 7.1
M USD
Kuwait, 32
M USD
Dubai
16-
Mojtaba Mesbaah Yazdi:
184 M USD
Dubai, 221
M USD at
Alnakhl Corporation,
55 M EU at
Spain
17-
Ali Mesbaah Yazdi,
45 M USD
United Arab Emirates,
17 M USD
Turkey, 65
M Pound at
Barkley Bank at
Britain,
75 M USD at
South Africa,
110 M EU at
Germany
18-
Hessin Firouz Abadi:
320 M USD at
Malaysia,
65 MUSD
United Arab Emirates,
103 M USD
Kuwait, 17
M USD at
Turkey,
Unknown bank account at
Swiss
19-
Parviz Fatah:
16 M USD
Turkey,
5.2 M EU at
Turkey,
22 USD
Swiss
20-
Hassan Shajooni:
66.5 M USD
Dubai,
39 m USD
Kuwait,
11.2 M USD
Beirout,
8 M USD
Malaysia
21-
H Asgar Oladi:
172 M USD
Belgium,
120 M EU
Germany,
420 MUSD
Alnakhl Company,
42 MUSD
turkey,
219 MUSD
Malaysia,
Unknown bank account at
Swiss
22-
Hossein Jannati:
288 MUSD
dubai, an
Unknown amount at a bank in
Turkey
which has been guaranteed for 200 M USD, 150 M USD at
Japan, 32
MUSD at
Malaysia
23-
Sakineh Khamenehie:
25 M USD at
Malaysia,
14 M USD
Qatar, 112
M USD at
Dubai
24-
Esfandyar Rahim Mashaiee:
5.2 M EU
Germany,
32 M EU
Italy, 41
M USD
Dubai
25-
H Mohamadi Araghi:
48.4 M USD
Dubai,
2.4 M USD
Beirut, 56
M EU Spain
26-
Ali Akbar Velayati:
244 M EU
Germany,
6 M EU Austria, 56 MUSD
Malaysia
27-
Mohamad Mohamadi Reyshahri :
241 M USD
Alnakhl Company,
121 M USD
Dubai, 48
M USD
Germany,
43 M EU
Italy
28-
Mohsen Hashemi bahramani:
35 MUSD
United Arab
Emirates,
65 M EU
Belgium
29-
Masoomeh Hashemi Samareh:
11 MUSD Qatar, 5.9 M USD Malaysia
30-
Ali Larijani:
185 M EU
Austria,
16 M USD
United Arab Emirates,
112 M EU
Malaysia
31-
Abas Akhondi:
9 M USD
United Arab Emirates,
5.2 M USD
Beirout Bank
32-
Mohsen Rafighdoust:
129 M USD
Belgium,
44 M USD
Kuwait, 92
M USD
Malaysia
33-
Hamid Hosseini:
30 M USD
Malaysia,
82 M EU
spain,
34-
Mohamad Hosseini:
14 M USD
United Arab
Emirates,
7 M USD
Kuwait, 3
M USD
Turkey, 11
M Pound
Britain
35-
Mahmoud Hosseini:
3.2 M USD
turkey,
11.4 M USD
Kuwait
36-
Mojtaba Hashemi samareh:
28 M EU
Spain,
76 M USD
United Arab Emirates,
124 M USD
Malaysia
37-
Kamran Daneshjou:
76 M EU
Austria,
7.2 M USD
Malaysia
38-
Ahmad reza Radan :
98 M USD
United Arab
Emirates,
65 USD
Kuwait,
121 M USD
South Africa
39-
Yadollah Javani:
22 M USD
United Arab
Emirates,
5 M USD
India, 23
M EU
Portugal
40-
Gholam Reza Fayaz:
65 M USD
Malaysia,
40.9 M USD
Kuwait
41-
AliReza Fayaz:
23 M USD
United Arab
Emirates,
17 M EU
Turkey, 7
M EU Italy
42-
Ali Mobasheri,
12
Belgium,
19 M USD
Malaysia,
42 M USD
Kuwait
43-
Mohamad Naghdi:
142 M EU
United Arab
Emirates,
24 M USD
United Arab Emirates,
66 M USD
Malaysia
44-
Farhad Daneshjou:
2.3 M USD
United Arab Emirates,
5.6 M USD
Turkey
45-
Khosro Daneshjou:
11 MUSD
Turkey, 7
M USD
Zcheck Republic
46-
Hamid Hosseini:
4.2 M USD
Malaysia,
28 M USD
United Arab Emirates
47-
Mohamad Bagher Kharazi:
120 M USD
Lebanon,
86 M USD
United Arab Emirates,
42 M USD at
Barkley Bank South Africa Branch
48-
Mehdi Hashemi Samareh:
5.7 M USD
Turkey, 44
M USD
Kuwait
49-
Hamid Rasay:
62 MUSD
Hungry,
32 M EU
Germany,
18 M Pound
Britain,
14 M USD
United Arab Emirates
50-
Hossein mousavi Ardebili:
21 MUSD
Kuwait,
110 M USD
United Arab Emirates,
32 M USD
Malaysia
51-
Ali Mobasheri:
7 M Eu
Austria,
22.4M USD
United Arab Emirates
52-
Hossein Shariat Madari:
225 M USD
United Arab Emirates,
54 M USD
Alnakhl Company,
65 M EU
HSBS Bank Britain,
156 M USD
Malaysia,
600 M USD
St. Peterzburg Bank, Russia,
53-
Hossein Shahmoradi:
56 M USD United
Arab Emirates, 64 M USD Malaysia, 7 M USD India
54-
Kamran Daneshjou:
24 M USD
Japan,
43 M USD
Malaysia
55-
Davoud Ahmadi Nezhad:
55 M USD
United Arab Emirates,
48 M EU
United Arab Emirates,
8 M USD
St. Peterzburg Bank, Russia,
56-
Abdollah Araghi:
84 m USD
United Arab
Emirates,
127 M USD
Lebanon,
76 M USD
Malaysia,
SecretAccount at Swiss
57-
Baha-odin
Hosseini Hashemi:
45 M USD
United Arab Emirates,
80 M USD
Malaysia
58-
Mohi Odin Fazel Harandi:
52 M USD
Omman,
45 M USD
Saudi Arabia
59-
Ahmad Jannati:
450 M Eu
Belgium,
143 M USD
Alnakhl Company,
124 MUSD
United Arab Emirates,
267 M USD
Malaysia,
118 M USD
South Africa,
Unknown Bank account at
swiss
60-
Ali Janati:
35 M USD
United Arab
Emirates,
155 M USD
Turkey, 55
M EU
Germany,
Unknown Bank account at
swiss
61-
Hossein Safar Harandi:
38 M USD
United Arab Emirates,
20 M USD
Malaysia,
An unknown account in
Turkey
62-
Morteza Rafighdoust:
120 M EU
Germany,
Unknown Bank account at
swiss
63-
M H Parsa:
43 M USD
Turkey, 12
M USD
Malaysia
64-
Fatemeh Asgar Oladi:
43 M USD
Qatar, 16
M USD
Turkey
65-
Ali Akbar Mohtashemi:
125 M USD
Sharjeh,
85 M USD
Kuwait,
200 M USD
Malaysia,
Unknown Bank account at
swiss
66-
Yaser Bahramani Hashemi:
22 M EU
Germany,
12 M EU
Austria,
14 M USD
United Arab Emirates
67-
Gholam Ali Haddad Adel :
12 M USD
Turkey,
2.4 M USD
Malaysia,
43 M USD
United Arab Emirates
Mahmoud Ahmadinejad محمود احمدی نژاد