Share this on:
 Facebook
 Twitter
 Tumblr
 E-mail
35,144
VIEWS
 
RECOMMENDS
1,190
SHARES
About this iReport
  • Not vetted for CNN

    • Click to view MDSTV's profile
    Posted December 29, 2009 by
    MDSTV
    Location
    Tehran, Iran
    Assignment
    Assignment
    This iReport is part of an assignment:
    Unrest in Iran

    More from MDSTV
    More iReports you should see

    TRAITORS and MULLAS of IRAN Bank Account Info in foreign countries

    By MDSTV  |  Posted December 29, 2009  |  Tehran, Iran
     
    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

    What do you think of this story?

    Select one of the options below. Your feedback will help tell CNN producers what to do with this iReport. If you'd like, you can explain your choice in the comments below.
    Be and editor! Choose an option below:
      Awesome! Put this on TV! Almost! Needs work. This submission violates iReport's community guidelines.
    More from this assignment - Unrest in Iran
    On CNN
    Over 100 Cities Around The World Against Stoning - Berlin - Part 3
    On CNN
    Over 100 Cities Around The World Against Stoning - Berlin - Part 1
    On CNN On CNN
    Iran Awareness
    See all 8,294 iReports
    Add your Story

    Comments

    Log in to comment

    iReport welcomes a lively discussion, so comments on iReports are not pre-screened before they post. See the iReport community guidelines for details about content that is not welcome on iReport.

    Add your Story Add your Story