خبرگزاری “سی.ان.ان” اسامی یکصد و چهل نفر از غارتگران اموال ايرانيان را با محل حسابهای بانکی آنان منتشر ساخته است.
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
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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
غلامرضا فیاض
Malta 40 million Euros, Panama $24 million, Malaysia $67 million, UAE $41 million
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 عصابه‌دس
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 مصباح 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 millio
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
رتیپ پاسدار حمزه قربانی
Turkey 2.3 million Euros, Cyprus 3.1 million Euros, Greece 2.9 million Euros, Kuwait $5.2 million
عباس آخوندی
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
مسعود حجاریان کاشانی
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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لینک سی ان ان
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