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    Posted December 29, 2009 by
    MDSTV
    Location
    Tehran, Iran
    Assignment
    Assignment
    This iReport is part of an assignment:
    Unrest in Iran

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    TRAITORS and MULLAS of IRAN Bank Account Info in foreign countries

     
    A brief report on Bank accounts of the heads of the Islamic republic of Iran in foreign countries:

     

    (With special thanks to one of the  Green supporters who is working in on of Malaysia's Banks)

     

    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,  12elgium, 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
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