Foreign Bank Accounts of
Iranian leaders
cid:1.479638636@web65104.mail.ac2.yahoo.com
1) Ali Khamenei
- Sparkasse Bank (Frankfurt/Germany)
Acct.# 234075617: DM 112.1 Millions
- Corner Bank (Geneve/CH) Acct. # 217824: US$ 97 Millions
- Banque Cantonale (Lausanne/CH) Acct. # 71713: US$ 73.2 Millions
cid:2.479638637@web65104.mail.ac2.yahoo.com
2) Ali Akbar Hashemi Rasfandjani
- Union Bank Suisse (Geneve/CH) Acct.# 223870390: SF 532.5 Millions
- Societe Generale ( Z urich/CH) Acct.# 30064183: DM 477.2 Millions
- Sparkasse (Ciborg/Germany) Acct. # 2957132: DM 238.2 Millions
cid:3.479638637@web65104.mail.ac2.yahoo.com
3) Mohammad Ali Tasskhiri
Societe Generale (Geneve/Ch) Acct.# 500032654 :DM 280.7 Millions
- Midland Bank (London/UK) Acct.# 832-150270: BP 12.2 Millions
- Dressdner bank (Dusserdolf/Germany) Acct.# 8354783: DM 48.3 Millions
cid:4.479638637@web65104.mail.ac2.yahoo.com
4 ) Mohammad Golpayegani
- Credit Bank Suisse (Geneve/CH) Acct.# CEO7680: SF 85.7 Millions
cid:5.479638637@web65104.mail.ac2.yahoo.com
5) Bijan Namdar Z angene
- Union Bank Suisse (Geneve/CH) Acct.# 314380320: US$ 141.7 Millions
6) Habibollah Asgar Aladi
- Corner Bank (Geneve/CH) Acct. # 3983BHK: US$ 180 Millions
cid:6.479638637@web65104.mail.ac2.yahoo.com
7) Ahmad Jannati
- Midland Bank (London/UK) Acct.# 92114016: BP 54.2 Millions
cid:7.479638637@web65104.mail.ac2.yahoo.com
8) Abdollah Nategh Nouri
- Union Banque Suisse (Geneve/CH) Acct.# 2102120321ND: USD 123.9 Millions
- Deutsh bank (Hamburg/Germany) Acct.# 03223486: DM 64.1 Millions
9) Mohsen Rafighdoost
- Union Banque Suisse (Geneve/CH) Acct.# 2183130687: USD 122.7 Millions
10) Mohsen Hashemi Bahremani
- Deutsh bank (Munchen 3/Germany) Acct.# 1732736: DM 370.7 Millions
- Credit Bank (Geneve/CH) Acct.# 928530FC: USD 178.2 Millions
cid:8.479638637@web65104.mail.ac2.yahoo.com
11) Abbas V aez-Tabassi
- Corner Bank (Geneve/CH) Acct.# FAH7272: SF 97.2 Millions
- Sparkasse (Hamburg/Germany) Acct #. DFH72251660: USD 216.7 MillionsÂ
12) Hossein Shariatmadari
- Midland Bank (London/UK) Acct.# 34414011: BP 37.8 Millions
13) Mohsen Rezai
- Union Banque Suisse (Geneve/CH) Acct.# 442760430: USD 78.2 Millions
- Credit Bank (Geneve/CH) Acct.# FAH7967: SF 52.7 Millions
14) Massood Movahedian
- Commerz Bank (Koln/Germany) Acct.# 3528817: DM 287.8 Millions
15) Kamal Kharrazi
- Corner Bank (Geneve/CH) Acct.# AMF4567: USD 18.2 Millions
cid:12.479638637@web65104.mail.ac2.yahoo.com
16) Ali-Reza Mo-ayeri
-Societe Generale (Geneve/CH) Acct.# 50024814: USD12.6 Millions
17) Hossein Kordi
-Corner Bank (Geneve/CH) Acct.#14710025: USD 14.7 Millions
18) Abbas-Ali Forooghi
-Corner Bank (Geneve/CH) Acct.# 12930034: USD 10.7 Millions
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