MOST WANTED in IRAN. TRAITORS & MULLAHS Bank Account Info 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: 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 Malaysia58- 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

 Quelle

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