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TRAITORS and MULLAS of IRAN Bank Account Info in foreign countries
CNN IReport ^

Posted on 01/08/2010 4:58:01 PM PST by nuconvert

A brief report on Bank accounts of the heads of the Islamic republic of Iran in foreign countries:

(With special thanks to one of the Green supporters who is working in on of Malaysia's Banks)

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

(Excerpt) Read more at ireport.com ...


TOPICS: Foreign Affairs; Front Page News; News/Current Events
KEYWORDS: bankaccounts; crooks; iran; mullahs

1 posted on 01/08/2010 4:58:01 PM PST by nuconvert
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To: nuconvert
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

Reformatted for better readability.

2 posted on 01/08/2010 5:05:40 PM PST by sionnsar (IranAzadi|5yst3m 0wn3d-it's N0t Y0ur5:SONY|Remember Neda Agha-Soltan|TV--it's NOT news you can trust)
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To: FARS; jhpigott; 1COUNTER-MORTER-68; MestaMachine; sonofstrangelove; SunkenCiv; Nachum; SJackson; ...

*ping*


3 posted on 01/08/2010 5:08:55 PM PST by hennie pennie
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To: sionnsar

Thank you


4 posted on 01/08/2010 5:11:07 PM PST by nuconvert ( Khomeini promised change too // Hail, Chairman O)
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To: sionnsar

As I stated in the past, once it gets hot in Iran, the Mullahs will be the first to run to the nearest airport. If not the boulevard in Tehran will have them hanging from the lamp posts along with the Basij militia members.


5 posted on 01/08/2010 5:30:46 PM PST by Bringbackthedraft (Don't blame me, I voted for Palin! And I will AGAIN!)
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To: nuconvert
I predict the Mullas will be hanging from lamp post all over that country sooner than most people think.
6 posted on 01/08/2010 5:45:19 PM PST by kempo
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To: hennie pennie; AdmSmith; Berosus; bigheadfred; Convert from ECUSA; dervish; Ernest_at_the_Beach; ...

Thanks hennie pennie.


7 posted on 01/08/2010 8:34:47 PM PST by SunkenCiv (Happy New Year! Freedom is Priceless.)
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To: hennie pennie

Thanks for the ping. I got an Email on this about a week or ten days ago but was “herding too many other goats” (Islamic Iran matters so to speak) to deal with it.

Posted a similar list about six months ago, so this was a bit of a replay.

Always interesting information, not always of prime importance when so much is happening which could be regime change in a week. Or a wet squib (firecracker) as we say in England.

Nuconvert is good at getting stories so did not fear it would not appear sooner or later.


8 posted on 01/08/2010 10:44:24 PM PST by FARS (Be well, be happy and THRIVE! Happy New Year.)
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To: sionnsar; nuconvert; SolidWood; SunkenCiv

Read this:

Scenario Building for Iran
by MICHAEL M.J. FISCHER

http://www.pbs.org/wgbh/pages/frontline/tehranbureau/2010/01/scenario-building-for-iran.html


9 posted on 01/09/2010 12:34:11 AM PST by AdmSmith
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To: sionnsar; nuconvert; SunkenCiv; gandalftb
Some of the persons on the list:

6- Mehdi Ahmadi Nejad: 18 M EU at Belgium, 45 M EU at Swiss, 44 M USD at Islamic bank at Sharjeh = oldest son of the President, but no account for Ali Reza, and the daughter?

7- Naziyeh Khamenehiee : 7 M USD at Turkey, 65 M EU at Germany, 122 Pound M at Great Britain = who is she?

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 = the second son of Ali Khamenei

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 = Children of the crazy mullah?

10 posted on 01/09/2010 12:47:29 AM PST by AdmSmith
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To: AdmSmith; hennie pennie

Thanks AdmSmith for that link.


11 posted on 01/09/2010 6:57:42 AM PST by SunkenCiv (Happy New Year! Freedom is Priceless.)
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