1) Ali Khamenei
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
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2) Ali Akbar Hashemi Rasfandjani
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
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3) Mohammad Ali Tasskhiri
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
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4 ) Mohammad Golpayegani
Credit Bank Suisse (Geneve/CH) Acct.# CEO7680: SF 85.7 Millions
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5) Bijan Namdar Zangene
Union Bank Suisse (Geneve/CH) Acct.# 314380320: US$ 141.7 Millions
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6) Habibollah Asgar Aladi
Corner Bank (Geneve/CH) Acct. # 3983BHK: US$ 180 Millions
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7) Ahmad Jannati
Midland Bank (London/UK) Acct..# 92114016: BP 54.2 Millions
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8)Abdollah Nategh Nouri
- Union Banque Suisse (Geneve/CH) Acct.# 2102120321ND: USD 123.9 Millions
- Deutsh bank (Hamburg/Germany) Acct.# 03223486: DM 64.1 Millions
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9) Mohsen Rafighdoost
Union Banque Suisse (Geneve/CH) Acct.# 2183130687: USD 122.7 Millions
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10) Mohsen Hashemi Bahremani
Deutsh bank (Munchen 3/Germany) Acct.# 1732736: DM 370.7 Millions
Credit Bank (Geneve/CH) Acct.# 928530FC: USD 178.2 Millions
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11) Abbas Vaez-Tabassi
Corner Bank (Geneve/CH) Acct.# FAH7272: SF 97.2 Millions
Sparkasse (Hamburg/Germany) Acct #. DFH72251660: USD 216.7 Millions
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12) Hossein Shariatmadari
Midland Bank (London/UK) Acct.# 34414011: BP 37.8 Millions
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13) Mohsen Rezai
Union Banque Suisse (Geneve/CH) Acct.# 442760430: USD 78.2 Millions
Credit Bank (Geneve/CH) Acct.# FAH7967: SF 52.7 Millions
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14) Massood Movahedian
Commerz Bank (Koln/Germany) Acct.# 3528817: DM 287.8 Millions
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15) Kamal Kharrazi
Corner Bank (Geneve/CH) Acct.# AMF4567: USD 18.2 Millions
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16) Ali-Reza Mo-ayeri
Societe Generale (Geneve/CH) Acct.# 50024814: USD12.6 Millions
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17) Hossein Kordi
Corner Bank (Geneve/CH) Acct.#14710025: USD 14.7 Millions
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18) Abbas-Ali Forooghi
Corner Bank (Geneve/CH) Acct.# 12930034: USD 10.7 Millions
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19) Mohammad Hashemi Bahremani
Deutsh Bank (Munich 3/Germany) Acct.# 1734726: DM 177.2 Millions
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