Pillaging Iran: Islamic Regime Embezzling Billions & Concealing Funds Overseas

Kleptocracy stands as the epitome of a governance structure wherein corrupt leaders, colloquially known as kleptocrats, wield political power to surreptitiously confiscate the wealth of the governed nation and the territory under their jurisdiction. This is typically accomplished through the clandestine embezzlement or misappropriation of government funds, resulting in profound and deleterious consequences for the broader population.

However, an exploration of the intricacies of Kleptocracy within the multifaceted political landscape of contemporary Iran leads us beyond the bounds of conventional corruption. This is not the garden-variety scenario where government officials discreetly pocket kickbacks for oil deals or engage in the dubious assignment of lucrative construction contracts to familiar associates. In Iran, Kleptocracy manifests as a systematic, strategic, collective, and enduring force that permeates every echelon of governance. From the exalted Spiritual Leader and the ruling echelons of the regime to the most humble rungs of the government, both central and local, all are implicated in this nefarious criminal enterprise.

This revelatory exposé, brought to light in a comprehensive report by CNN (http://ireport.cnn.com/docs/DOC-394889), illuminates a catalogue of regime leaders who have systematically pillaged the Iranian nation, amassing wealth that transcends the limits of imagination.

The iReport discloses the damning revelation that more than 60 members of the Islamic Regime have been exposed by internet activists as having embezzled funds from the Iranian nation. This ill-gotten wealth is now clandestinely stored as billions in US dollars, British pounds, and Euros in offshore banks. The staggering amounts of stolen monies, which underscore the magnitude of this financial malfeasance, are apart from Ali Khamenei himself. In a 2009 report by Reuters, it was shown that he oversees many organised crime syndicates, and in only one organization called ‘Setād’, he has assets estimated at about $95 billion.

However, the CNN iReport mentioned the following individuals:

Mojtaba Khamenei (Ali Khamenei’s son):

1 Billion pounds sterling in Great Britain (this has been blocked)

2.2 Billion Euros in Germany

766m USD in Qatar

An unknown amount in Switzerland

Sakineh Khamenei (Ali Khamenei’s Daughter):

151 million USD

25m USD at Malaysia

14m USD in Qatar

112m USD in Dubai

Naziyeh Khamenei: (Ali Khamenei’s Daughter):

7m USD in Turkey

65m Euros in Germany

122m pounds sterling in Great Britain

Hossein Shariat Madari:

225m USD in the UAE

54m USD in the Alnakhl Company

65m Euros in HSBC Bank, Great Britain

156m USD in Malaysia

600m USD in St. Petersburg Bank, Russia

Gholam Hossein Elham:

25m USD in Dubai

13m USD in Turkey

17m USD in Switzerland

0.7m USD in Beirut

S.H. Panahian:

11m USD in the Islamic Bank of Sharjeh

4m Euros in Malaysia

Masoud Kazemi:

45m Euros in Germany

4.2m USD in Dubai

Ali Hashemi Bahramani:

5.2m USD in Kuwait

11m Euros in Belgium

23m USD in Dubai

An unknown amount in Switzerland

Mohamad Mohamadi:

12m USD in Dubai

17m USD in Kuwait

8m Euros in Turkey

Mehdi Ahmadi Nejad:

18m Euros in Belgium

45m Euros in Switzerland

44m USD in the Islamic bank at Sharjeh

Sadegh Mahsouli:

14m Euros in the UAE

24m USD in Turkey

3m Euros in Malaysia

Hossein Ma`adi khah:

15m USD in Kuwait

45m Euros in Austria

7m USD in the UAE

Isa Kalantari:

3.2m Euros in Belgium

1.2m USD in Italy

Hossein Taeb:

122m USD in the UAE

42m Euros in Italy

Masoud Hajarian Kashani:

92m USD in Austria

13.7m USD in Qatar

Sardar Ahmad Vahidi:

32m USD in the UAE

65m USD in Turkey

122m USD in Germany (this has been blocked)

Abas Kadkhodaiee:

2.5m EU in Italy

7.1m USD in Kuwait

32m USD in Dubai

Mojtaba Mesbaah Yazdi:

184m USD in Dubai

221m USD in the Alnakhl Corporation

55m Euros in Spain

Ali Mesbaah Yazdi:

45m USD in the UAE

17m USD in Turkey

65m Pounds sterling in Barclays Bank, Great Britain

75m USD in South Africa

110m Euros in Germany

Hessin Firouz Abadi:

320m USD in Malaysia

65m USD in the UAE

103m USD in Kuwait

17m USD in Turkey

Unknown amount in account in Switzerland

Parviz Fatah:

16m USD in Turkey

5.2m Euros in Turkey

22m USD in Switzerland

Hassan Shajooni:

66.5m USD in Dubai

39m USD in Kuwait

11.2m USD in Beruit

8m USD in Malaysia

H Asgar Oladi:

172m USD in Belgium

120m Euros in Germany

420m USD in the Alnakhl Company

42m USD in Turkey

219m USD in Malaysia

Unknown amount in a secret bank account in Switzerland

Hossein Jannati:

288m USD in Dubai

An unknown amount in a bank in Turkey which has been guaranteed for 200m USD

150m USD in Japan

32m USD in Malaysia

Esfandyar Rahim Mashaiee:

5.2m Euros in Germany

32m Euros in Italy

41m USD in Dubai

H Mohamadi Araghi:

48.4m USD in Dubai

2.4m USD in Beirut

56m Euros in Spain

Ali Akbar Velayati:

244m USD in Germany

6m Euros in Austria

56m USD in Malaysia

Mohamad Mohamadi Reyshahri:

241m USD in the Alnakhl Company

121m USD in Dubai

48m USD in Germany

43m Euros in Italy

Ali Akbar Mohtashemi:

125m USD in Sharjeh

85m USD in Kuwait

200m USD in Malaysia

An unknown amount in a secret account in Switzerland

Yaser Bahramani Hashemi:

22m Euros in Germany

12m Euros in Austria

14m USD in the UAE

Gholam Ali Haddad Adel:

12m USD in Turkey

2.4m USD in Malaysia

43m USD in the UAE.

Fatemeh Asgar Oladi:

43m USD in Qatar

16m USD in Turkey

Mohsen Hashemi Bahramani:

35m USD in the UAE

65m Euros in Belgium

Masoomeh Hashemi Samareh:

11m USD in Qatar

5.9m USD in Malaysia

Ali Larijani:

185m Euros in Austria

16m USD in the UAE

112m Euros in Malaysia

Abbas Akhondi:

9m USD in the UAE

5.2m USD in the Bank of Beruit

Mohsen Rafighdoust:

129m USD in Belgium

44m USD in Kuwait

92m USD in Malaysia

Hamid Hosseini:

30m USD in Malaysia

82m Euros in Spain

Mohamad Hosseini:

14m USD in the UAE

7m USD in Kuwait

3m USD in Turkey

11m Pounds Sterling in Great Britain

Mahmoud Hosseini:

3.2m USD in Turkey

11.4m USD in Kuwait

Mojtaba Hashemi Samareh:

28m Euros in Spain

76m USD in the UAE

124m USD in Malaysia

Kamran Daneshjou:

76m Euros in Austria

7.2m USD in Malaysia

Ahmad Reza Radan:

98m USD in the UAE

65m USD in Kuwait

121m USD in South Africa

Yadollah Javani:

22m USD in UAE

5m USD in India

23m Euros in Portugal

Gholam Reza Fayaz:

65m USD in Malaysia

40.9m USD in Kuwait

Ali Reza Fayaz:

23m USD in the UAE

17m Euros in Turkey

7m Euros in Italy

Ali Mobasheri:

12m Euros in Belgium

19m USD in Malaysia

42m USD in Kuwait

Mohamad Naghdi:

142m Euros in the UAE

24m USD in the UAE

66m USD in Malaysia

Farhad Daneshjou:

2.3m USD in the UAE

5.6m USD in Turkey

Khosro Daneshjou:

11m USD in Turkey

7m USD in the Czech Republic

Hamid Hosseini:

4.2m USD in Malaysia

28m USD in the UAE

Mohamad Bagher Kharazi:

120m USD in Lebanon

86m USD in the UAE

42m USD in Barclays Bank, South Africa

Mehdi Hashemi Samareh:

5.7m USD in Turkey

44m USD in Kuwait

Hamid Rasay:

62m USD in Hungry

32m Euros in Germany

18m Pounds Sterling in Great Britain

14m USD in the UAE

Hossein Mousavi Ardebili:

21m USD in Kuwait

110m USD in the UAE

32m USD in Malaysia

Ali Mobasheri:

7m Euros in Austria

22.4m USD in the UAE

Hossein Shahmoradi:

56m USD in the UAE

64m USD in Malaysia

7m USD in India

Kamran Daneshjou:

24m USD in Japan

43m USD in Malaysia

Davoud Ahmadi Nezhad:

55m USD in the UAE

48m Euros in the UAE

8m USD in the St. Petersburg Bank, Russia

Abdollah Araghi:

84m USD in the UAE

127m USD in The Lebanon

76m USD in Malaysia

An unknown amount in a secret account in Switzerland

Baha-odin Hosseini Hashemi:

45m USD in the UAE

80m USD in Malaysia

Mohi Odin Fazel Harandi:

52m USD in Oman

45m USD in Saudi Arabia

Ahmad Jannati:

450m Euros in Belgium

143m USD in the Alnakhl Company

124m USD in the UAE

267m USD in Malaysia

118m USD in South Africa

An unknown amount in a secret account in Switzerland

Ali Janati:

35m USD in the UAE

155m USD in Turkey

55m Euros in Germany

An unknown amount in a secret account in Switzerland

Hossein Safar Harandi:

38m USD in the UAE

20m USD in Malaysia

An unknown amount in a secret account in Turkey

Morteza Rafighdoust:

120m Euros in Germany

An unknown amount in a secret account in Switzerland

M H Parsa:

43m USD in Turkey

12m USD in Malaysia