Newest Top 1000 List For IRI Officials' Bank Accounts iReport —
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 (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 خامنه ای (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 (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 (Credit Suisse $690 million, Hong Kong £360 million, Russia $80 million, Syria $12 million, Canada C$110 million, Panama $992 million) نازیه خامنه ای (Turkey $52 million, India 120 million Euros, Germany 102 million Euros, United Kingdom £ 280 million, UBS $421 million) بدریه خامنه ای (UAE £142 million, Syria $13 million, Spain 120 million Euros, Panama $329 million) حسن خامنه ای (UAE $60 million, Canada C$200 million, Turkey 37 million Euros, Shanghai $ 344 million) هادی خامنه ای (Liechtenstein $290 million, S. Africa £121 million, Malaysia 93.2 million Euros, UBS/Scobag Privatbank/HSBC Private Bank (Suisse) 890 million Euros, Turkey 84 million Euros) عزیز خوشوقت (Germany 52 million Euros, Austria C$ 101 million, S. Korea $21.9 million, Turkey $4.1 million) غلامعلی حدادعادل (Canada C$ 220 million, Virgin Islands $365 million, Panama110 million Euros, Hong Kong $ 252 million) حسين شاهمرادي (Turkey 12 million Euros, Canada C$ 22 million, Panama $ 62 million, UAE $3.1 million, Pakistan $ 4.5 million) غلامرضا جلالی (Turkey 2.1 million Euros, Belarus $ 12 million, UAE $ 7.6 million) علیرضا فیاض (India 35 million Euros, Malaysia $12.5 million, UAE 26 million Euros, Turkey 15.9 million Euros, Venezuela $34 million, Italy 14 million Euros)
Malta 40 million Euros, Panama $24 million, Malaysia $67 million, UAE $41 millionغلامرضا فیاض ( ) فاطمه فیاض (India $23 million, Spain 11 million Euros, Malaysia A$ 12 million) حسین قاسمی (UAE 3.9 million Euros, Turkey $ 5.42 million) حسین موسوی اردبیلی (Switzerland 229 million Euros, Cayman Islands $290 million, Kuwait $23 million, UAE $109 million, Malaysia $41 million) محسن خرازی (Malaysia A$100 million, UAE78 million Euros, Turkey $12 million, Cayman Islands 253.7 million Euros) محمدباقر خرازی (Lebanon $120 million, $98 million, £40.9 million (S. Africa), Netherlands Antilles 150 million Euros) جواد آزاده (UAE $12 million, Lebanon 2.6 million Euros, Malaysia $ 3.1 million) حسن عباسی معروف به دکتر عباسی نام اصلی یدالله قزوینی (Pakistan $3.2 million, Albania 1.2 million Euros, Italy 10.9 million Euros, Hong Kong $85 million) نورعلی شوشتری (UAE $23 million, Turkey $12.1 million) تیمسارسردار حسین ساجدی (Turkey 3.2 million Euros, Italy 5.1 million Euros, Malaysia 94 million Euros, Shanghai $45 million) علی فضلی (UAE 2.4 million Euros, Thailand $ 5.1 million, Panama $5.5 million) محمدجعفر اسدی (Turkey 8.9 million Euros, Spain 21 million Euros, Lebanon $3.7 million, Hong Kong A$13.2 million) حسین طائب (Italy 2.4 million Euros, UAE $16 million, Shanghai $172 million, Virgin Island £44 million) سرتيپ پاسدار عبدالمحمد رئوفي نژاد (India 4.7 million Euros, Qatar $23 million, Turkey $ 19.1 million, Shanghai $58 million) غلامحسین رمضانی (Shanghai A$ 45 million, Panama $69 million, Syria $ 6.6 million) نبی الله حیدری (Austria 3.1 million Euros, UAE 10 million Euros, Qatar $ 11.5 million, Thailand $4.9 million) یحیی رحیم صفوی (Cayman Islands $ 290 million, Shanghai 170 million Euros, Turkey $12 million, UAE 34 million, Albania $ 7.9 million) حسین شریعتمداری (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 (UAE $ 7.2 million, Qatar 10 million Euros, Malaysia A$ 39 million, India $56 million) صادق محصولی (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 (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 (UAE 3 accounts 18.3 million Euros, Malaysia: $ 5.2 million) حسن شایانفر (UAE $11.6 million, Pakistan $1.2 million) سرتیپ پاسدار محمد حسین صفار هرندی (Austria, Spain, UAE $39 million, Turkey 65 million Euros, Brazil $121.9 million, Malaysia A$34 million, Hong Kong 100 million Euros) محی الدین فاضل هرندی ( Oman $48 million, Saudi Arabia $ 44 million, Malta 12 million Euros, Austria 8 million Euros غلامحسین عصابهدست(Gholamhossein Elham) (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 (Malaysia A$ 2 million, UAE $ 6.7 million, Syria $4 million) سرتیپ پاسدار مصطفی آجرلو (Spain 1.2 million Euros, UAE $18 million, South Africa 3.5 million Euros, Malaysia $12 million) احمد علم الهدی (Tajikistan $ 0.6 million , Turkey $52 million, Pakistan $7.4 million, UAE $88 million, Hong Kong $65 million) علی فلاحیان (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 پاسدار عبدالرسول رضایی (Turkey $3.1 million, UAE $ 5.2 million) سعید حدادیان (Germany 4.2 million Euros, Spain 3.1 million Euros, UAE $28 million, Turkey $27.8 million, Hong Kong $24 million) حسین روشن (Turkey $ 7.1 million, UAE: $ 5.1 million, Belarus $3.9 million) احمد جنتی (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) 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 (Austria 41 million Euros, UAE $10.2 million, Kuwait $14.4 million) علی اکبر ولايتي (Germany 249 million Euros, UBS/Credit Suisse/Freie Gemeinschaftsbank Genossenschaft/CMB Banque Privée (Suisse) 21 accounts adding to 1.3 billion dollars, Austria 7.9 million, Malaysia A$ 112) Masoud MirKazemi (UAE $2.2 million, Germany 43 million, Turkey $4.3 million, Hong Kong 56 million Euros, Malaysia 48 million Euros) حبیب الله عسکراولادی مسلمان (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) فتح الله عسکر اولادی (Qatar $49 million, Turkey $15 million, Hong Kong A$ 210 million) اسدالله عسکراولادی مسلمان (UBS/DZ PRIVATBANK/La Roche & Co 1.1 billion Euros, Turkey $85 million, UAE 120 million Euros, China A$210 million) حسن خجسته باقرزاده (Italy 14 million Euros, Turkey 3.2 million Euros, Malta $ 4.2 million, India $ 9.8 million, Singapore A$ 4 million) عبدالحسين سلطانی طباطبايي (Canada C$24 million, Switzerland 5 accounts adding to 138 million Euros, UAE $ 11 million, Turkey $16 million) هدی طباطبائی (Singapore A$ 3.8 million, Malaysia 23 million Euros, Turkey $3.4 million) صادق طباطبائی (Germany 22 million Euros, France 9 million Euros, Italy 43 million Euros, UBS/ La Roche & Co Banquiers$ 76.3 million) مرتضی طباطبائی (Germany 3.5 million, Austria 12 million Euros, UAE $5.1 million, Japan 424 million yens) فاطمه طباطبائی (Germany 21 million Euros, UBS/ P&P Private Bank 45 million Euros, Syria: $ 6.1 million) سرتیپ پاسدار محمد کوثری (Syria $1.1 million, Russia $20 million, UAE $ 28 million) حمید بهبهانی (China 55 million Euros, Hong Kong £40 million, Malaysia $ 52.1 million) سرلشگرپاسدار رحیم صفوی (Russia 45 million Euros, Turkey 5.2 million Euros, UAE $21 million, Hong Kong $104 million)
عزت الله ضرغامی (Italy 25 million Euros, Venezuela $80 million, Russia $65.3 million)
مصباح یزدی محمدتقی (UBS £1.1 billion, Canada C$ 420 million, Credit Suisse 1.6 billion Euros, UAE $340 million, Hong Kong $320 million)
مجتبی مصباح یزدی (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 مصباخ یزدی (England £72 million, Bahamas $620 million, Canada $110 million, Turkey $21 million, Germany 120 million Euros, Switzerland 320 million Euros)
سرتیپ پاسداراسماعیل احمدی مقدم (Turkey $2.3 million, UAE $24 million, Thailand A$ 55 million, UBS/HSBC/ Privatbank IHAG 11 accounts adding to 240 million Euros)
تیمسار پاسدار کارگر (India 4.2 million euros, Shanghai $103 million, Cyprus 25 million Euros)
فاطمه سلطانی طباطبائی (Germany 128 million Euros, France 42 million Euros, Turkey $22 million, Cayman Islands $ 81 million)
سرتیپ پاسدار یدالله جوانی (Russia $11 million, China 120 million Euros, Turkey $39 million, Nigeria 80 million Euros, Malaysia A$ 55 million)
هاشم هاشم زاده هریسی (UAE $4.1 million Euros, Malaysia $12 million, Brazil $9 million)
مرتضی آقاتهرانی (Canada C$ 12 million, Malaysia A$ 34 million, Bermuda $65 million )
محمد محمدينيك ريشهری (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 پاسداریدالله مرادی (UAE $ 4.1 million, Turkey 2.3 million Euros)
سرتیپ پادارعدالت فلاح زاده (Singapore $2.9 million, Malaysia 14 million Euros, UAE 3.1 million Euros)
سرتیپ پاسدارحسین همدانی (China 50 million Euros, UAE $21 million, Spain 4.2 million Euros)
سرتیپ پاسدارمحمد باقر ذوالقدر (Canada C$ 3.2 million, Russia 11 million Euros, China $ 60 million, UAE 11 million Euros, Turkey 3.2 million Euros)
سرهنگ پاسدارحسین گودرزی (India 1.2 million Euros, Australia A$ 11 million, Turkey 1.2 million Euros)
مجتبی هاشمي ثمره (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 (Singapore $51.1 million, Turkey 13.1 million, Venezuela $24 million, UAE 4.1 million Euros)
مهدی هاشمی ثمره (Liechtenstein$55 million, Turkey $6.8 million, Kuwait $45 million, UAE $5.2 million, Panama $31 million)
معصومه هاشمی ثمره (Credit Suisse 23 million Euros, Jersey Island £10 million, Hong Kong $41 million)
علی مبشری (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 پاسدارهدایت الله لطفیان (Malaysia 21 million Euros, Shanghai $78 million, Jersey £ 4.2 million)
محمد هاشمیان (Italy 4.1 million Euros, Austria 11 million Euros, Turkey 3.2 million Euros, Panama $88 million)
علی اکبر هاشمی بهرمانی - رفسنجانی (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 $4.4 billion)
یاسرهاشمی بهرمانی (Switzerland 450 million Euros, England £180 million, Germany 25 million Euros, Austria 11.2 million Euros, Canada C$ 43 million, Panama $800 million, Belgium 121.9 million Euros, Hong Kong $200, UAE 14 million Euros)
محسن هاشمی بهرمانی (England £105 million, Liechtenstein 200 million Euros, Australia A$ 400, UAE $38 million, Turkey $34 million, Belgium 71.9 million Euros)
محمدهاشمی بهرمانی (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 بهرمانی (Kuwait $ 2.3 million, UAE $24.2 million, Belgium 11 million Euros, Liechtenstein 560 million Euros, Switzerland $420 million)
فاضل لاريجاني (Canada C$ 50 million, UBS/ Credit Suisse 840 million Euros, Austria 120 million Euros, S. Africa $240 million, Malaysia A$ 49 million, UAE $120 million)
علي لاريجاني (Canada C$ 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 (UBS/Credit Suisse/ Hottinger & Cie/LB (Swiss) Privatbank 750 million Euros, Liechtenstein $450, Malaysia 120 million Euros, Hong Kong A$300)
تیمسار پاسدار عبدالله عراقی (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 (USA $ 12 million, Canada C$ 48 million, Hong Kong 140 million Euros, UAE, Credit Suisse/ Liechtenstein 310 million Euros)
علی اکبر جمشیدی (Credit Suisse/UBS/HSBC(Suisse) 150 million Euros, Panama$34.8 million, Germany 4.2 million Euros, Turkey 11 million Euros, UAE $62 million)
محسن رفیقدوست (Canada C$ 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 (Germany 134 million Euros, Aruba $220 million, UBS/Credit Suisse/ Hottinger & Cie C$844 million Euros)
حمید حسینی, (Spain 88 million Euros, Malaysia $34, Barbados C$ 49 million)
محمد حسینی (Cayman Islands $45 million, UAE $15.2 million, Jersey Island (England) £29 million, Turkey $5.2 million, Malta 5.2 million Euros)
محمود حسینی (Kuwait $3.89 million, Turkey $11 million, Malaysia A$25 million, Jersey £11.3 million)
تیمسارپاسدار حسن فیروزآبادی (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 پاسدار غلامعلی رشید (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 پاسدارمحمد رضا نقدی (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 پاسدارجلیل بابازاده (Turkey 2.6 million Euros, Romania 3.1 million Euros, Albania 1.9 million Euros, Cyprus 12 million Euros)
سرتیپ پاسدارابراهیم جباری (Belarus 7.1 million Euros, Turkey 2.1 million Euros, Qatar $ 54 million)
سرتیپ پاسدارمحمد باقر قالیباف (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 (UAE $40 million, India 18.3 million Euros, Belgium 3.2 million Euros, Hong Kong A$ 90 million)
کامران دانشجو (Switzerland 140 million Euros, Venezuela $14 million, Malaysia $47 million, Japan $38 million, Austria 81 million Euros, S. Africa $7.9 million)
خسرو دانشجو (Liechtenstein 50 million Euros, Check Republic 11 million Euros, Malta 4.2 million Euros, Turkey $12.4 million
فرهاد دانشجو (Belize $59 million, Spain 11 million Euros, Malaysia A$ 4.9 million)
سرتیپ پاسداراحمد وحیدی (Germany 112 million Euros (frozen), Turkey $75 million, Russia 55 million Euros, China 127 million Euros, Venezuela $130 million, $34 million, India 11 million Euros)
سرتیپ پاسدارمحمد حجازی (Italy 6.2 million Euros, England £ 5.2 million (Jersey), Malaysia 45 million Euros)
سرتیپ پاسدارمسعود زریبافان (Canada C$ 3.3 million, Thailand A$ 24 million, Qatar 5.9 million Euros)
محمد رضا رحیمی (UAE 132 million Euros, China $400 million, Russia $88 million)
سرتیپ پاسدار فرزاد اسماعیلی (China 50 million Euros, Belarus $34 million, Turkey 3.2 million Euros)
علی محمدی (South Africa £54 million, Canada C$82 million)
محمد محمدی (Malaysia $36 million, UAE $ 13 million, Kuwait $21 million, Turkey 8.1 million Euros, Shanghai 65 million Euros)
عباس کدخدائی (UAE $ 30 million, Italy 4 million Euros, Kuwait $0.3 million, Hong Kong $54 million)
سرتیپ پاسدارعلی اکبر پور جمشیدیان (Cyprus 4.4 million Euros, China $ 75 million, Turkey 1.4 million Euros)
محسن رضایی (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 (Qatar 32 million Euros, UAE $11 million, Malaysia $21 million)
تیمسار پاسدار وحید حقانیان (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 پاسدارفتح الله جعفری (China 67 million, Malaysia $24 million, Spain 11 million Euros)
علی سعیدی (Turkey 1.1 million, UAE $75 million, Hong Kong $92.9 million) سرتیپ پاسدارعلی اکبر پور (Canada CS23 million, China $54 million, Spain 11 million Euros) م. ح. پناهی پور (Turkey $ 2 million, Malaysia A$ 14 million, Qatar $34 million, India 7.1 million Euros, UAE $ 14.6 million) مجتبی ذوالنور (Nigeria $11 million, Cyprus 14.9 million Euros, Russia $14 million, India $ 7.9 million, Turkey 4.4 million Euros) حسین سیب سرخی (UAE 3.1 millón euros, Pakistán 0.9 million euros, Turkey 1.3 million Euros) سرتیپ پاسدار احمدرضا رادان (Cayman Islands $205 million, Turkey 17 million Euros, UAE $50, Belarus 200 million Euros, Venezuela $45 million, South Africa $140 million) روح الله بهمنی (UAE 6.2 million euros, Lebanon 1.2 million euros, Albania 1.2 million euros) Gen Ali Jabari (Malaysia $75 million, Shanghái $120 million, Portugal 9.1 million euros) سرتیپ پاسدار حمزه قربانی (Turkey 2.3 million Euros, Cyprus 3.1 million Euros, Greece 2.9 million Euros, Kuwait $5.2 million) Abbas Akhondi (Lebanon $2.9 million, UAE, $9.8 million, Turkey 5.2 million, Malaysia A$38 million) سرتیپ محمود چهار باغی (Shanghai $50 million, Hong Kong $ 29 million, Russia 12 million Euros) سرتیپ محمد علی نصرتی (Turkey 3.1 million Euros, Portugal 2.1 million Euros, UAE $9.2 million, Hong Kong $52 million) Masoud Hajarian Kashani (Qatar $ 7.3 million, Austria 65 million Euros, Turkey 13 million Euros, Shanghai $120.5 million) سرتیپ عزیز محمدی (Holland 3.2 million Euros, South Korea $12 million, Malaysia $35 million |
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