>خبرگزاری “سی.ان.ان” اسامی یکصد و چهل نفر از غارتگران اموال ايرانيان را با محل حسابهای بانکی آنان منتشر ساخته است
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>اسامی یکصد و چهل نفر از غارتگران اموال ايرانيان با محل حسابهای بانکی
>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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