1) Ali Khamenei علی خامنه ای
– 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
2) Ali Akbar Hashemi Rasfandjani علی اکبر هاشمی رفسنجانی
– Union Bank Suisse (Geneve/CH) Acct.# 223870390: SF 532.5 Millions
– Societe Generale (Zurich/CH) Acct.# 30064183: DM 477.2 Millions
– Sparkasse (Ciborg/Germany) Acct. # 2957132: DM 238.2 Millions
3) Mohammad Ali Tasskhiriمحمدعلی تسخیری
– 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
4 ) Mohammad Golpayegani محمد گلپایگانی
– Credit Bank Suisse (Geneve/CH) Acct.# CEO7680: SF 85.7 Millions
5) Bijan Namdar Zangene بیژن نامدار زنگنه
– Union Bank Suisse (Geneve/CH) Acct.# 314380320: US$ 141.7 Millions
6) Habibollah Asgar Aladi حبیب اله عسگر اولادی
– Corner Bank (Geneve/CH) Acct. # 3983BHK: US$ 180 Millions
7) Ahmad Jannati احمد جنتی
– Midland Bank (London/UK) Acct.# 92114016: BP 54.2 Millions
8) Abdollah Nategh Nouri عبداله ناطق نوری
– Union Banque Suisse (Geneve/CH) Acct.# 2102120321ND: USD 123.9 Millions
– Deutsh bank (Hamburg/Germany) Acct.# 03223486: DM 64.1 Millions
9) Mohsen Rafighdoost: محسن رفیق دوست
– Union Banque Suisse (Geneve/CH) Acct.# 2183130687: USD 122.7 Millions
10) Mohsen Hashemi Bahremani محسن هاشمی بهرمانی
– Deutsh bank (Munchen 3/Germany) Acct.# 1732736: DM 370.7 Millions
– Credit Bank (Geneve/CH) Acct.# 928530FC: USD 178.2 Millions
11) Abbas Vaez-Tabassi عباس واعظ طبسی
– Corner Bank (Geneve/CH) Acct.# FAH7272: SF 97.2 Millions
– Sparkasse (Hamburg/Germany) Acct #. DFH72251660: USD 216.7 Millions
12) Hossein Shariatmadari حسین شریعتمداری
– Midland Bank (London/UK) Acct.# 34414011: BP 37.8 Millions
13) Mohsen Rezai محسن رضائی
– Union Banque Suisse (Geneve/CH) Acct.# 442760430: USD 78.2 Millions
– Credit Bank (Geneve/CH) Acct.# FAH7967: SF 52.7 Millions
14) Massood Movahedian مسعود موحدیان
– Commerz Bank (Koln/Germany) Acct.# 3528817: DM 287.8 Millions
15) Kamal Kharrazi کمال خرٌازی
– Corner Bank (Geneve/CH) Acct.# AMF4567: USD 18.2 Millions
16) Ali-Reza Mo-ayeri علیرضا معیٌر
– Societe Generale (Geneve/CH) Acct.# 50024814: USD12.6 Millions
17) Hossein Kordi حسین کردی
– Corner Bank (Geneve/CH) Acct.#14710025: USD 14.7 Millions
18) Abbas-Ali Forooghi عباسعلی فروغی
– Corner Bank (Geneve/CH) Acct.# 12930034: USD 10.7 Millions
19) Mohammad Hashemi Bahremani محمد هاشمی بهرمانی
– Deutsh Bank (Munich 3/Germany) Acct.# 1734726: DM 177.2 Millions
