Sunday, July 17, 2011

140 MAJOR ISLAMIC IRAN EMBEZZLERS OF NATIONAL WEALTH EXPOSED

What is fascinating here - apart from the horrendous amounts these thieves have stolen from the Iranian people, is the location of where they have tried to hide or store it. Sometimes in the countries where they acquired it or which were involved in the corrupt trading that earned them huge pay-offs.

In the case of the Supreme Leader Ali Khamenei and his family, it covers his cut of the oil revenues he skims off the top for being the plunderer in chief.

For those with knowledge of the persons and their dealings, these locations speak volumes and point to specific, identifiable  deals. But that is the task of individual intelligence agencies, not this site.



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CNN iReport: Newest Top 1000 List For ISLAMIC IRAN Officials' Bank Accounts

(140 LISTED BELOW - names shown bilingually - reads like a Who's Who of senior Islamic regime players - mostly para-military IRGC,  Bassiji suppression/oppression  forces etc., rather than clerics - beyond a couple of very senior ones).

خبرگزاری "ثی. ان.ان" اسامی یکصدو چهل نفر از غارتگران اموال ما را با محل حسابهای بانکی آنان منتشر ساخته است!!


ینگه دنیائیها در این برهه از زمان با انتشار این فهرست که هنوزکامل هم نیست، چه منظوردارند!!!!!


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Swiss Numbered and OGDA accounts and identified assets as evaluated by the WH/OP, March 2011 (C$-Canadian dollar, A$-Australian dollar)

مجتبی خامنه ای Mojtaba Khamenei - (Supreme Ruler's Middle son and his brutal Chief Enforcer and Suppressor of the populace) (England £ 1.14 billion (2 accounts frozen since 2009), Germany 2.12 billion Euros (4 accounts), Qatar $400 million, S. Africa 950 million Euros (2 accounts), UBS/Micheloud & Cie/Credit Suisse 12 accounts adding to 3.85 billion Euros, Liechtenstein $ 2.8 billion, S. Africa $620 million, Shanghai $4.1 billion, UAE: $ 700 million, Malaysia A$670 millions)

علی‌ خامنه‌ای  Ali Khamenei Supreme Ruler (Switzerland (Micheloud & Cie/UBS/Credit Suisse, 18 accounts adding to 8.4 billion Euros, Liechtenstein $9.7 billion, Cayman Islands $6.8 billion , Shanghai $3.2 billion, Liechtenstein $2.9 billion, Belize $2.5 billion, Russia $1.1 billion, Malaysia $450 million, Trinidad & Tobago $400 million , S. Africa 2.1 billion Euros, India $630 million, UAE $560 million, Syria $210 million)

مسعود خامنه ای  Massoud Khamenei (another Supreme Leader son) (UBS/ Micheloud & Cie/Credit Suisse 2.7 billion Euros, S. Africa $980 million, Syria $45 million, UAE $120 million, Malaysia 540 million Euros, Venezuela $1.2 billion, India 320 million Euros)

مصطفی خامنه‌ای  Mostafa Khamenei (another Supreme Ruler son) (Credit Suisse $690 million, Hong Kong £360 million, Russia $80 million, Syria $12 million, Canada C$110 million, Panama $992 million)

نازیه خامنه‌ای Naziyheh Khamenei (Turkey $52 million, India 120 million Euros, Germany 102 million Euros, United Kingdom £ 280 million, UBS $421 million)

بدریه خامنه ای  Badrieh Khamenei (UAE £142 million, Syria $13 million, Spain 120 million Euros, Panama $329 million)

حسن خامنه ای Hassan Khamenei (UAE $60 million, Canada C$200 million, Turkey 37 million Euros, Shanghai $ 344 million)

هادی خامنه ای Hadi Khamenei (Liechtenstein $290 million, S. Africa £121 million, Malaysia 93.2 million Euros, UBS/Scobag Privatbank/HSBC Private Bank (Suisse) 890 million Euros, Turkey 84 million Euros)

عزیز خوشوقت Aziz Khoshvakht (Germany 52 million Euros, Austria C$ 101 million, S. Korea $21.9 million, Turkey $4.1 million)

غلامعلی حدادعادل GholamAli Haddad-Adel (Canada C$ 220 million, Virgin Islands $365 million, Panama110 million Euros, Hong Kong $ 252 million)

حسين شاهمرادي Hossein ShahMoradi (Turkey 12 million Euros, Canada C$ 22 million, Panama $ 62 million, UAE $3.1 million, Pakistan $ 4.5 million)

غلامرضا جلالی Gholamreza Jalali (Turkey 2.1 million Euros, Belarus $ 12 million, UAE $ 7.6 million)

علیرضا فیاض Alireza Fayaz (India 35 million Euros, Malaysia $12.5 million, UAE 26 million Euros, Turkey 15.9 million Euros, Venezuela $34 million, Italy 14 million Euros)

غلامرضا فیاض Gholamreza Fayaz (Malta 40 million Euros, Panama $24 million, Malaysia $67 million, UAE $41 million)

فاطمه فیاض Fatemeh Fayaz (India $23 million, Spain 11 million Euros, Malaysia A$ 12 million)

حسین قاسمی Hossein Ghassemi (UAE 3.9 million Euros, Turkey $ 5.42 million)

حسین موسوی اردبیلی Hossein Mousavi Ardabili (Switzerland 229 million Euros, Cayman Islands $290 million, Kuwait $23 million, UAE $109 million, Malaysia $41 million)

محسن خرازی Mohssein Kharrazi (Malaysia A$100 million, UAE78 million Euros, Turkey $12 million, Cayman Islands 253.7 million Euros)

محمد باقر خرازی Mohammad Bagher Kharrazi (Lebanon $120 million, $98 million, £40.9 million (S. Africa), Netherlands Antilles 150 million Euros)

جواد آزاده Javad Azadeh (UAE $12 million, Lebanon 2.6 million Euros, Malaysia $ 3.1 million)

حسن عباسی معروف به دکتر عباسی نام اصلی یدالله قزوینی Hassan Abbassi, a.k.a. Dr. Abbassi, real nameYadollah Ghazvini (Pakistan $3.2 million, Albania 1.2 million Euros, Italy 10.9 million Euros, Hong Kong $85 million)

نورعلی شوشتری NourAli Shushtari (UAE $23 million, Turkey $12.1 million)

تیمسار پاسدار حسین ساجدی General Hossein Sajedi (Turkey 3.2 million Euros, Italy 5.1 million Euros, Malaysia 94 million Euros, Shanghai $45 million)

علی فضلی Ali Fazeli (UAE 2.4 million Euros, Thailand $ 5.1 million, Panama $5.5 million)

محمدجعفر اسدی Mohammad Jafar Assadi (Turkey 8.9 million Euros, Spain 21 million Euros, Lebanon $3.7 million, Hong Kong A$13.2 million)

حسین طائب Hassan Ta'eb (Italy 2.4 million Euros, UAE $16 million, Shanghai $172 million, Virgin Island £44 million)

سرتيپ پاسدار عبدالمحمد رئوفي نژاد IRGC Brigadier General Abdol Mohammad Ra'oufi-Nejad (India 4.7 million Euros, Qatar $23 million, Turkey $ 19.1 million, Shanghai $58 million)

غلامحسین رمضانی Gholam-Hossein Ramazani (Shanghai A$ 45 million, Panama $69 million, Syria $ 6.6 million)

نبی الله حیدری Nabi'ollah Heydari (Austria 3.1 million Euros, UAE 10 million Euros, Qatar $ 11.5 million, Thailand $4.9 million)

یحیی رحیم صفوی Yahya Rahim Safavi (Cayman Islands $ 290 million, Shanghai 170 million Euros, Turkey $12 million, UAE 34 million, Albania $ 7.9 million)

حسین شریعتمداری Hossein Shariatmadari (Belgium 320 million Euros, S. Africa $ 240 million, Malaysia $166 million, Russia 145 million Euros, Panama $89 million, Liechtenstein: $ 1.31 billion, UAE $238 million)

علیرضا پناهیان Alireza Panahian (UAE $ 7.2 million, Qatar 10 million Euros, Malaysia A$ 39 million, India $56 million)

صادق محصولی Sadegh Mahssouli (Turkey $32 million, Russia 49.2 million Euros, Belgium 12 million Euros, UAE $17 million , Malaysia $ 3.7 million, Shanghai 78 million Euros)

حمید رسایی Hami Rassai (La Roche &Co Banquiers/UBS/HSBC Suisse $121 million, Hungary 4.3 million euro, England (Jersey Island) £5.2 million, UAE $12 million, Belgium 23 million Euros, Venezuela $89 million, Malaysia $ 8.2 million)

حاج منصور ارضی Haj Mansour Arzi (UAE 3 accounts 18.3 million Euros, Malaysia: $ 5.2 million)

حسن شایانفر Hassan Shayanfar (UAE $11.6 million, Pakistan $1.2 million)

سرتیپ محمد حسین صفار هرندی Brigadier Mohammad Hossein  Safaar-Harandi (Austria, Spain, UAE $39 million, Turkey 65 million Euros, Brazil $121.9 million, Malaysia A$34 million, Hong Kong 100 million Euros)

محیدین فاضل هرندی Mohyedin Fazel Harandi (Oman $48 million, Saudi Arabia $ 44 million, Malta 12 million Euros, Austria 8 million Euros

"غلامحسین الهام "عصابه‌دست Gholamhossein Elham a.k.a. "the cautious" (UBS/Habib Bank AG Zurich/P&P Private Bank 4 accounts adding to 155 million Euros, Turkey $14 million, Qatar $ 19 million, UAE$ 28 million)

حسین یکتا  Hossein Yekta (Malaysia A$ 2 million, UAE $ 6.7 million, Syria $4 million)

سرتیپ مصطفی آجرلو Brigadier  Mostafa  Ajarlou (Spain 1.2 million Euros, UAE $18 million, South Africa 3.5 million Euros, Malaysia $12 million)

احمد علم الهدی Ahmad Alam Alhadi (Tajikistan $ 0.6 million , Turkey $52 million, Pakistan $7.4 million, UAE $88 million, Hong Kong $65 million)

علی فلاحیان Ali Falahian (UBS/Credit Suisse/Raiffeisenbank 6 accounts adding to 212 million Euros,, Austria 11 million Euros, Syria $ 20 million, Malaysia A$19 million, UAE $41 million, Turkey $42 million)

سرهنگ عبدالرسول رضایی Colonel Abdolrassoul Rezaii (Turkey $3.1 million, UAE $ 5.2 million)

سعید حدادیان  Saeed Haddadian (Germany 4.2 million Euros, Spain 3.1 million Euros, UAE $28 million, Turkey $27.8 million, Hong Kong $24 million)

حسین روشن Hossein Roshan (Turkey $ 7.1 million, UAE: $ 5.1 million, Belarus $3.9 million)

احمد جنتی Ahmad Janati (Belgium 490 million Euros, UAE $ 270 million, Canada C$ 101 million, Malaysia $310, S. Africa $123, UBS/Credit Suisse/ Hottinger & Cie/Mercantil Bank 1.4 billion Euros)

علی‌ جنتی Ali Janati (Barbados $240 million, Switzerland 19 accounts adding to 890 million Euros, UAE $41 million, Germany 57 million Euros, Hong Kong A$ 400 million)

حسین معادی‌خواه Hossein Moadi-khah (Austria 41 million Euros, UAE $10.2 million, Kuwait $14.4 million)

علی اکبر ولايتي Ali Akbar Velayati (Germany 249 million Euros, UBS/Credit Suisse/Freie Gemeinschaftsbank Genossenschaft/CMB Banque Privée (Suisse) 21 accounts adding to 1.3 billion dollars, Austria 7.9 million, Malaysia A$ 112)

مسعود میرکاظمی Masoud MirKazemi (UAE $2.2 million, Germany 43 million, Turkey $4.3 million, Hong Kong 56 million Euros, Malaysia 48 million Euros)

حبیب‌الله اسگرلدی مثلمان Habibollah Asgaroladi Mosalman (Malaysia $144 million, China/Hong Kong A$480 million, Belarus 50 million Euros, Austria 200 million Euros, Panama $87 million, Switzerland 24 accounts 3.2 billion Euros, Qatar $144 million, UAE 355 million Euros)

فاطمه اسگرلدی مثلمان Faatemeh Asgaroladi Mosalman (Qatar $49 million, Turkey $15 million, Hong Kong A$ 210 million)

اسسدلله اسگرلدی مثلمان Assadollah Asgaroladi Mosalman (UBS/DZ PRIVATBANK/La Roche & Co 1.1 billion Euros, Turkey $85 million, UAE 120 million Euros, China A$210 million)

حسن خجسته باقرزاده  Hassan Hojasteh Bagherzadeh (Italy 14 million Euros, Turkey 3.2 million Euros, Malta $ 4.2 million, India $ 9.8 million, Singapore A$ 4 million)

عبدالحسين سلطانی طباطبايي  Abdol-Hossein Soltani Tabataba'i (Canada C$24 million, Switzerland 5 accounts adding to 138 million Euros, UAE $ 11 million, Turkey $16 million)

هدی طباطبائی Haadi Tabataba'i (Singapore A$ 3.8 million, Malaysia 23 million Euros, Turkey $3.4 million)

صادق طباطبائی  Sadegh Tabataba'i (Germany 22 million Euros, France 9 million Euros, Italy 43 million Euros, UBS/ La Roche & Co Banquiers
$ 76.3 million)

مرتضی طباطبائی  Morteza Tabataba'i (Germany 3.5 million, Austria 12 million Euros, UAE $5.1 million, Japan 424 million yens)

فاطمه طباطبائی Fatemeh Tabataba'i (Germany 21 million Euros, UBS/ P&P Private Bank 45 million Euros, Syria: $ 6.1 million)

سرتیپ محمد کوثری Brigadier Mohammad Kosari (Syria $1.1 million, Russia $20 million, UAE $ 28 million)

حمید بهبهانی  Hamid Behbahani (China 55 million Euros, Hong Kong £40 million, Malaysia $ 52.1 million)

سرلشگر رحیم صفوی  Maj.Gen. Rahim Safavi (Russia 45 million Euros, Turkey 5.2 million Euros, UAE $21 million, Hong Kong $104 million)

عزت الله ضرغامی  Ezatollah Zarghami (Italy 25 million Euros, Venezuela $80 million, Russia $65.3 million)

مصباح یزدی محمدتقی  Mossabah Yazdi Mohammadtaghi (UBS £1.1 billion, Canada C$ 420 million, Credit Suisse 1.6 billion Euros, UAE $340 million, Hong Kong $320 million)

مجتبی‌ مصباح یزدی Mojtaba Mesbah Yazdi (UBS $730 million, Canada $ 230 million, Venezuela $193 million, Panama $12 million, UAE £192 million, Turkey $50 million, England Jersey Island £110 million, S. Africa $80 million, Spain 61 million Euros)

 علی‌ مصباح یزدی Ali Mesbah Yazdi (England £72 million, Bahamas $620 million, Canada $110 million, Turkey 21 million, Germany 120 million Euros, Switzerland 320 million Euros)

سرتیپ اسماعیل احمدی مقدم  Brigadier Ismail Ahmadi Moghadam (Turkey $2.3 million, UAE $24 million, Thailand A$ 55 million, UBS/HSBC/ Privatbank IHAG 11 accounts adding to 240 million Euros)

تیمسر قاسم کارگر Gen Ghasem Kargar (India 4.2 million euros, Shanghai $103 million, Cyprus 25 million Euros)

فاطمه سلطانی طباطبائی Fatemeh Soltanni Tabataba'i (Germany 128 million Euros, France 42 million Euros, Turkey $22 million, Cayman Islands $ 81 million)

سرتیپ یدالله جوانی Brigadier Yadollah Javani (Russia $11 million, China 120 million Euros, Turkey $39 million, Nigeria 80 million Euros, Malaysia A$ 55 million)

هاشم هاشم زاده هریسی Hashem Hashemzadeh Herris (UAE $4.1 million Euros, Malaysia $12 million, Brazil $9 million)

مرتضی آقاتهرانی Morteza AghaTehrani (Canada C$ 12 million, Malaysia A$ 34 million, Bermuda $65 million )

محمد محمدي‌نيك ري‌شهری Mohammad Mohammadi-nik ReyShahri (UAE $380 million, Germany 52 million Euros, Australia A$ 45 million, Switzerland 6 accounts adding to 1.3 billion Euros, Turkey $29 million, Austria 49 million Euros, Italy 44 million Euros, Hong Kong $400 million)

سرهنگ یدالله مرادی Col. Yadollah Moradi (UAE $ 4.1 million, Turkey 2.3 million Euros)

سرتیپ عدالت فلاح زاده Brigadier Edalat Fallahzadeh (Singapore $2.9 million, Malaysia 14 million Euros, UAE 3.1 million Euros)

سرتیپ حسین همدانی Brigadier Hossein Hamadani (China 50 million Euros, UAE $21 million, Spain 4.2 million Euros)

سرتیپ محمد باقر ذوالقدر Brigadier Mohammad Bagher Zolghadr (Canada C$ 3.2 million, Russia 11 million Euros, China $ 60 million, UAE 11 million Euros, Turkey 3.2 million Euros)

سرهنگ حسین گودرزی  Col. Hossein Goodarzi  (India 1.2 million Euros, Australia A$ 11 million, Turkey 1.2 million Euros)

مجتبی هاشمي ثمره Mojtaba Hashemi Samareh (St. Vincent & The Grenadines $88 million, Credit Suisse 90 million Euros, Spain 78 million Euros, Venezuela $50 million, Turkey $ 17.9 million, UAE $124.6 million, Malaysia 60.8 million Euros, UAE $5 million)

عبدالحمید هاشمی ثمره Abdol-Hamid Hashemi Samareh (Singapore $51.1 million, Turkey 13.1 million, Venezuela $24 million, UAE 4.1 million Euros)

مهدی هاشمی ثمره  Mehdi Hashemi Samareh (Liechtenstein$55 million, Turkey $6.8 million, Kuwait $45 million, UAE $5.2 million, Panama $31 million)

هاشمی ثمره   معصومه Masoumeh Hashemi Samareh (Credit Suisse 23 million Euros, Jersey Island £10 million, Hong Kong $41 million)

علی مبشری  Ali Mobasheri (UAE $4 million, Austria 9.2 million Euros, $ 22.7 million Malaysia, $47 million, Hong Kong A$120 million, Turkey 7 million Euros, South Africa £55.3 million)

سرتیپ هدایت الله لطفیان Brigadier Hedayatollah Lotfian (Malaysia 21 million Euros, Shanghai $78 million, Jersey £ 4.2 million)

محمد هاشمیان Mohammad Hashemian (Italy 4.1 million Euros, Austria 11 million Euros, Turkey 3.2 million Euros, Panama $88 million)

علی‌ اکبر هاشمی‌ بهرمانی Ali Akbar Hashemi Bahremani (Germany 240 million Euros, UBS/ Arab Bank (Switzerland)/ Credit Suisse Group AG 6.9 billion euro + $1.5 billion, Canada C$ 220 million, Turkey $108 million, UAE $400 million, Malaysia 90 million Euros, Liechtenstein $4.4 billion)

یاسر هاشمی‌ بهرمنی Yasser Hashemi Bahremani (Switzerland 450 million Euros, England £180 million, Germany 25 million Euros, Austria 11.2 million Euros, Canada C$ 43 million, Panama $800 million, Belgium 121.9 million Euros, Hong Kong $200, UAE 14 million Euros)

محسن هاشمی‌ بهرمنی Mohsen Hashemi Bahermani (England £105 million, Liechtenstein 200 million Euros, Australia A$ 400, UAE $38 million, Turkey $34 million, Belgium 71.9 million Euros)

محمد هاشمی‌ بهرمنی Mohammad Hashemi Bahermani (Cayman Islands $290 million ,Switzerland $290 million, Turkey 45 million Euros, Germany 201 million Euros, UAE 59 million Euros, Liechtenstein 200 million Euros)

علی‌ هاشمی‌ بهرمنی Ali Hashemi Bahermani (Kuwait $ 2.3 million, UAE $24.2 million, Belgium 11 million Euros, Liechtenstein 560 million Euros, Switzerland $420 million)

فاضل لاريجاني Fazel Larijani (Canada C$ 50 million, UBS/ Credit Suisse 840 million Euros, Austria 120 million Euros, S. Africa $240 million, Malaysia A$ 49 million, UAE $120 million)

علي لاريجاني Ali Larejani (Canada C$ 120 million, UBS/ Credit Suisse 1.4 billion Euros, Malaysia A$ 320 million, Liechtenstein 400 million Euros, Trukey 54 million Euros USA $44 million, Germany, Hong Kong A$200 million, UAE $34 million),

صادق لاریجانی Sadegh Larijani (UBS/Credit Suisse/ Hottinger & Cie/LB (Swiss) Privatbank 750 million Euros, Liechtenstein $450, Malaysia 120 million Euros, Hong Kong A$300)

 تیمسار عبدالله عراقی‌ General Abdolah Araghi (Spain 48 million Euros, Shanghai 120 million Euros, Lebanon $61 million, UAE $125.1 million, Lebanon $69 million, Malaysia $91 million, Venezuela $155 million, Switzerland 3 accounts adding to 230 million Euros)

اسفندیار رحیم مشایی Esfandiar Rahim Mashaii (USA $ 12 million, Canada C$ 48 million, Hong Kong 140 million Euros, UAE, Credit Suisse/ Liechtenstein 310 million Euros)

علی اکبر جمشیدی Ali Akbar Jamshidi (Credit Suisse/UBS/HSBC(Suisse) 150 million Euros, Panama$34.8 million, Germany 4.2 million Euros, Turkey 11 million Euros, UAE $62 million)

محسن رفیقدوست  Mohssein Rafighdoust (Canada C$ 120 million, Italy 65 million Euros, Spain 110 million Euros, Germany 210 million Euros, Hong Kong $200 million, Qatar 48 million Euros, Credit Suisse $560 million)

مرتضی‌ رفیقدوست Morteza Rafighdoust (Germany 134 million Euros, Aruba $220 million, UBS/Credit Suisse/ Hottinger & Cie C$844 million Euros)

حمید حسینی‌ Hamid Hosseini (Spain 88 million Euros, Malaysia $34, Barbados C$ 49 million)

محمد حسینی Mohammad Hosseini (Cayman Islands $45 million, UAE $15.2 million, Jersey Island (England) £29 million, Turkey $5.2 million, Malta 5.2 million Euros)

محمود حسینی Mahmood Hosseini (Kuwait $3.89 million, Turkey $11 million, Malaysia A$25 million, Jersey £11.3 million)

 سردار حسن فیروزآبادی Gen Hassan Firoozabadi (Credit Suisse/UBS/ Hottinger & Cie 5 accounts adding to 1.7 billion Euros, China 4 accounts adding to $ 634 million, Belarus 200 million Euros, UAE 50 million Euros, Syria $40 million)

سرلشگر غلامعلی رشید Maj. Gen. Gholamali Rashid (Belarus $34 million, Russia 56 million Euros, Union Bank of Switzerland/ Adler & Co. Privatbank AG/Credit Suisse 130 million Euros, Hong Kong $ 55 million, UAE $11.5)

سرتیپ محمد رضا نقدی  Brigadier Mohammad Reza Naghdi (Lebanon $4 million, Nigeria 56 million Euros, UAE $92 million, South Africa £48 million, Qatar $12 million. Spain 18 million Euros, Malaysia 144 million, Hong Kong 150 million Euros)

سرتیپ جلیل بابازاده Brigadier Jalil Babazadeh (Turkey 2.6 million Euros, Romania 3.1 million Euros, Albania 1.9 million Euros, Cyprus 12 million Euros)

سرتیپ ابراهیم جباری Brigadier Ebrahim Jabbari (Belarus 7.1 million Euros, Turkey 2.1 million Euros, Qatar $ 54 million)

سرتیپ محمد باقر قالیباف Brigadier Mohammad Bagher  Ghalibaf (UAE $145 million, Turkey 24.2 million Euros, Tajikistan $1.1 million , Spain 19.2 million Euros, UBS/ Arab Bank (Switzerland) Ltd/ BankMed (Suisse) 12 accounts adding to 255 million Euros)

مصطفی محمد نجار Mostafa Mohammad Najar (UAE $40 million, India 18.3 million Euros, Belgium 3.2 million Euros, Hong Kong A$ 90 million)

کامران دانشجو Kaamran Daneshjoo (Switzerland 140 million Euros, Venezuela $14 million, Malaysia $47 million, Japan $38 million, Austria 81 million Euros, S. Africa $7.9 million)

خسرو دانشجو Khosrow Daneshjou (Liechtenstein 50 million Euros, Check Republic 11 million Euros, Malta 4.2 million Euros, Turkey $12.4 million

 فرهاد دانشجو Farhad Daneshjou (Belize $59 million, Spain 11 million Euros, Malaysia A$ 4.9 million)

سرتیپ احمد وحیدی Brigadier Ahmad Vahidi (Germany 112 million Euros (frozen), Turkey $75 million, Russia 55 million Euros, China 127 million Euros, Venezuela $130 million, $34 million, India 11 million Euros)

سرتیپ محمد حجازی Brigadier Mohammad Hejazi (Italy 6.2 million Euros, England £ 5.2 million (Jersey), Malaysia 45 million Euros)

سرتیپ مسعود زریبافان Brigadier Massoud Zaribafaan (Canada C$ 3.3 million, Thailand A$ 24 million, Qatar 5.9 million Euros)

محمد رضا رحیمی Mohammad Reza Rahimi (UAE 132 million Euros, China $400 million, Russia $88 million)

سرتیپ فرزاد اسماعیلی Brigadier Farzad Isma'eli (China 50 million Euros, Belarus $34 million, Turkey 3.2 million Euros)

علی محمدی Ali Mohammadi (South Africa £54 million, Canada C$82 million)

محمد محمدی Mohammad Mohammadi (Malaysia $36 million, UAE $ 13 million, Kuwait $21 million, Turkey 8.1 million Euros, Shanghai 65 million Euros)

عباس کدخدایی Abbas Kadkhodayee (UAE $ 30 million, Italy 4 million Euros, Kuwait $0.3 million, Hong Kong $54 million)

سرتیپ علی اکبر پور جمشیدیان  Brigadier Ali Akbar Pour-Jamshidian  (Cyprus 4.4 million Euros, China $ 75 million, Turkey 1.4 million Euros)

محسن رضایی Mohssein Rezaii (Union Bank of Switzerland/Credit Suisse/ Caja de Ahorros de Galicia 11 accounts 1.45 billion Euros, Germany 45 million Euros, Italy 11 million Euros, Austria 24 million Euros, UAE $205 million, Canada C$45 million, South Africa £490 million)

ناصر سرمدی Nasser Sarmadi (Qatar 32 million Euros, UAE $11 million, Malaysia $21 million)

تیمسار وحید هقانین General Vahid Haghanian (Turkey 7.2 million Euros, Canada C$32 million, Costa Rica $120 million, Venezuela 540 million Euros, S. Africa $230 million, Hong Kong $500 million)

سرتیپ فتح الله جعفری Brigadier Fattollah Jaffari (China 67 million, Malaysia $24 million, Spain 11 million Euros)

علی سعیدی Ali Saeedi (Turkey 1.1 million, UAE $75 million, Hong Kong $92.9 million)

سرتیپ علی اکبر پور Brigadier Ali Akbarpour (Canada CS23 million, China $54 million, Spain 11 million Euros)

م.ه. پناهی پور M.H. Panahi Pour (Turkey $ 2 million, Malaysia A$ 14 million, Qatar $34 million, India 7.1 million Euros, UAE $ 14.6 million)

مجتبی ذوالنور Mojatab ZolNour (Nigeria $11 million, Cyprus 14.9 million Euros, Russia $14 million, India $ 7.9 million, Turkey 4.4 million Euros)

حسین سیب سرخی Hossein Seeb-Sorkhi (UAE 3.1 millón euros, Pakistán 0.9 million euros, Turkey 1.3 million Euros)

سرتیپ پاسدار احمدرضا رادان IRGC Brigadier Ahmad Reza Raadaan (Cayman Islands $205 million, Turkey 17 million Euros, UAE $50, Belarus 200 million Euros, Venezuela $45 million, South Africa $140 million)

روح الله بهمنی Rouhollah Bahmani (UAE 6.2 million euros, Lebanon 1.2 million euros, Albania 1.2 million euros)

تیمسار علی‌ جباری Gen Ali Jabari (Malaysia $75 million, Shanghái $120 million, Portugal 9.1 million euros)

سرتیپ پاسدار حمزه قربانی IRGC Brigadier  Hamzeh Ghorbani (Turkey 2.3 million Euros, Cyprus 3.1 million Euros, Greece 2.9 million Euros, Kuwait $5.2 million)

عباس آخوندی Abbas Akhondi (Lebanon $2.9 million, UAE, $9.8 million, Turkey 5.2 million, Malaysia A$38 million)

سرتیپ محمود چهار باغی Brigadier  Mahmoud Chahar-Baghi (Shanghai $50 million, Hong Kong $ 29 million, Russia 12 million Euros)

سرتیپ محمد علی نصرتی Brigadier Mohammad Ali Nosrati (Turkey 3.1 million Euros, Portugal 2.1 million Euros, UAE $9.2 million, Hong Kong $52 million)

مسعود حجاریان کاشانی Masoud Hajarian Kashani (Qatar $ 7.3 million, Austria 65 million Euros, Turkey 13 million Euros, Shanghai $120.5 million)

سرتیپ عزیز محمدی Brigadier Aziz Mohammadi (Holland 3.2 million Euros, South Korea $12 million, Malaysia $35 million)

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See also "$200 Billion Of Iran's Currency Reserves Go Missing On Ahmadinejad's Watch" : http://ireport.cnn.com/docs/DOC-624163

1 comment:

RICARDO36 said...

ALLAH BE PRAISED!