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Mahomud-Reza Khavari
Mahmoud Reza Khavari ( fa, محمودرضا خاوری; born May 26, 1952) is a former Iranian banker, businessman, and fugitive embezzler who was involved in the 2011 Iranian embezzlement scandal. In 2005, he became a Canadian citizen. He is a fugitive wanted by the judicial authorities of Islamic Republic of Iran, and as of October 2016, Khavari was wanted by Interpol. He was the chairman of Bank Melli Iran until September 2011 and chairman of Bank Sepah’s board of directors from December 2003 until March 2005. Early life and education Mahmoud Reza Khavari was born in the city of Khorramabad in western Iran. He obtained a bachelor of law degree from the University of Tehran and a master's degree from Shahid Beheshti University. Mahmoud Khavari has two sons named Ardavan Khavari and Khashayar Khavari. Ardavan Khavari is also known as Ardy Khavari. Khashayar Khavari also is known as Khash Khavari. Khavari also has one daughter named Parandis Khavari. Career After graduat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Interpol
The International Criminal Police Organization (ICPO; french: link=no, Organisation internationale de police criminelle), commonly known as Interpol ( , ), is an international organization that facilitates worldwide police cooperation and crime control. Headquartered in Lyon, France, it is the world's largest international police organization, with seven regional bureaus worldwide and a National Central Bureau in all 195 member states. Interpol was conceived during the first International Criminal Police Congress in 1914, which brought officials from 24 countries to discuss cooperation in law enforcement. It was founded on September 7, 1923 at the close of the five-day 1923 Congress session in Vienna as the International Criminal Police Commission (ICPC); it adopted many of its current duties throughout the 1930s. After coming under Nazism, Nazi control in 1938, the agency had its headquarters in the same building as the Gestapo. It was effectively moribund until the end of Wo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Canadian Citizen
Canadian nationality law details the conditions in which a person is a national of Canada. With few exceptions, almost all individuals born in the country are automatically citizens at birth. Foreign nationals may naturalize after living in Canada for at least three years while holding permanent residence and showing proficiency in the English or French language. As Commonwealth citizens, Canadian citizens have favoured status when residing in the United Kingdom; those living in the U.K. are eligible to vote and serve in public office or non-reserved government positions. Creation of Canadian citizenship Canadian citizenship was created as a legal status by the ''Canadian Citizenship Act, 1946'', enacted by the Parliament of Canada in 1946 and brought into effect on 1 January 1947.''Canadian Citizenship Act'', SC 1946, c. 15. (Full text available at:Canadian Museum of Immigration at Pier 21: Canadian Citizenship Act 1947. Prior to that time, Canadians were British subjects ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mahmoud Ahmadinejad
Mahmoud Ahmadinejad ( fa, محمود احمدینژاد, Mahmūd Ahmadīnežād ), born Mahmoud Sabbaghian ( fa, محمود صباغیان, Mahmoud Sabbāghyān, 28 October 1956), is an Iranian Iranian Principlists, principlist politician who served as the sixth from 2005 to 2013. He is currently a member of the . He was known for his hardline views and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Shamseddin Hosseini .
Sayyid Shamseddin Hosseini (born 1967) is an Iranian politician, who served as the minister of economic affairs and finance from 2008 to 2013. Early life and education Hosseini was born in Isfahan, Iran, in 1967. He holds a PhD in economics from Islamic Azad University. Career Hosseini taught at Islamic Azad University, Payame Noor University and Allameh Tabatabai University. In 2007, he was appointed minister of economic affairs and finance, replacing Danesh Jaafari. Hosseini's term ended on 15 August 2013 and he was replaced by Ali Tayebnia in the post. After leaving office, Hosseini was appointed vice president of Iranian University on 20 August formed by Mahmoud Ahmedinejad Mahmoud Ahmadinejad ( fa, محمود احمدینژاد, Mahmūd Ahmadīnežād ), born Mahmoud Sabbaghian ( fa, محمود صباغیان, Mahmoud Sabbāghyān, 28 October 1956), References |
Ahmadinejad
Mahmoud Ahmadinejad ( fa, محمود احمدینژاد, Mahmūd Ahmadīnežād ), born Mahmoud Sabbaghian ( fa, محمود صباغیان, Mahmoud Sabbāghyān, 28 October 1956), is an Iranian Iranian Principlists, principlist politician who served as the sixth from 2005 to 2013. He is currently a member of the . He was known for his hardline views and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Khatami
Sayyid Mohammad Khatami ( fa, سید محمد خاتمی, ; born 14 October 1943) is an Iranian politician who served as the fifth president of Iran from 3 August 1997 to 3 August 2005. He also served as Iran's Minister of Culture from 1982 to 1992. Later, he was critical of the government of subsequent President Mahmoud Ahmadinejad. Little known internationally before becoming president, Khatami attracted attention during his first election to the presidency when he received almost 70% of the vote. Khatami had run on a platform of liberalization and reform. During his election campaign, Khatami proposed the idea of Dialogue Among Civilizations as a response to Samuel P. Huntington's 1992 theory of a Clash of Civilizations. The United Nations later proclaimed the year 2001 as the United Nations' ''Year of Dialogue Among Civilizations'', on Khatami's suggestion. During his two terms as president, Khatami advocated freedom of expression, tolerance and civil society, constructi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sepah Bank
Bank Sepah ( fa, بانک سپه, ''Bānke Sepah''), the first banking and Insurance in Iran, Iranian bank, was established in 1925 (corresponding to 1304 in the Iranian Calendar). Its first branch, in Tehran, opened that year. The bank also has branches in Frankfurt, Paris and Rome as well as a subsidiary, Bank Sepah International plc, in London. Sepah Bank has recently merged 4 other Iranian banks and 1 Credit Institution named: ''Ansar Bank, Mehr Eghtesad Bank, Hekmat Iranian Bank, Ghavamin Bank and Kosar Credit Institution''. History Bank Sepah was officially founded on May 4, 1925, with its first branch in Sepah st. in Tehran. Initially, an investment of 3,883,950 Iranian Rials was made from the military ranked personnel pension fund and the bank was set to exclusively provide military personnel with financial aids such as loans. With further increase in their domain of services, the headquarters for the bank was moved to a larger building in Homayoon st. Starting on March ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rafsanjani
Akbar Hashemi Rafsanjani ( fa, اکبر هاشمی رفسنجانی, Akbar Hāshemī Rafsanjānī, born Akbar Hashemi Bahramani, 25 August 1934 – 8 January 2017) was an Iranian politician, writer, and one of the founding fathers of the Islamic Republic who was the fourth president of Iran from 1989 to 1997. He was the head of the Assembly of Experts from 2007 until 2011 when he decided not to nominate himself for the post. He was also the chairman of the Expediency Discernment Council. During his 40-year tenure, Rafsanjani amassed a large amount of power serving as the speaker of parliament, Commander-in-Chief during the Iran–Iraq War, President, and chose Ali Khamenei as the supreme leader of Iran. His powerful role and control over Iranian politics earned him the name "Akbar Shah". Rafsanjani became president of Iran after winning the 1989 election. He served another term by winning the election in 1993. In the 2005 election he ran for a third term in office, placing f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Of Industry And Mine
Bank of Industry and Mine ( fa, بانک صنعت و معدن, ''Bank Sana't-e ve Ma'dæn'') is an Iranian government owned specialized bank located in Tehran, Iran. It endeavours to increase economic growth through the development of industry and mining. Its purpose is to be an economic enterprise, providing banking facilities, development and investment in order to advance Iran's economy. It aims to promote the participation of the private sector in the fields of industry, mining, modern technologies and their associated services. In 2017, A Chinese state-owned investment firm provided a $10 billion credit line for five Iranian banks, including the Bank of Industry and Mine, in order to support projects in the country." In light of US sanctions, The bank, and its subsidiaries, have had financial dealings with Danish and German Banks. See also *Banking in Iran *Industry of Iran *Mining in Iran *Iran Chamber of Commerce Industries and Mines *The Bank of Industry *Geological Sur ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Toronto Star
The ''Toronto Star'' is a Canadian English-language broadsheet daily newspaper. The newspaper is the country's largest daily newspaper by circulation. It is owned by Toronto Star Newspapers Limited, a subsidiary of Torstar Corporation and part of Torstar's Daily News Brands (Torstar), Daily News Brands division. The newspaper's offices are located at One Yonge Street in the Harbourfront, Toronto, Harbourfront neighbourhood of Toronto. The newspaper was established in 1892 as the ''Evening Star'' and was later renamed the ''Toronto Daily Star'' in 1900, under Joseph E. Atkinson. Atkinson was a major influence in shaping the editorial stance of the paper, with the paper having reflected his values until his death in 1948. The paper was renamed the ''Toronto Star'' in 1971. The newspaper introduced a Sunday edition in 1973. History The ''Star'' was created in 1892 by striking ''Toronto News'' printers and writers, led by future mayor of Toronto and social reformer Horatio Clarenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Sepah
Bank Sepah ( fa, بانک سپه, ''Bānke Sepah''), the first Iranian bank, was established in 1925 (corresponding to 1304 in the Iranian Calendar). Its first branch, in Tehran, opened that year. The bank also has branches in Frankfurt, Paris and Rome as well as a subsidiary, Bank Sepah International plc, in London. Sepah Bank has recently merged 4 other Iranian banks and 1 Credit Institution named: ''Ansar Bank, Mehr Eghtesad Bank, Hekmat Iranian Bank, Ghavamin Bank and Kosar Credit Institution''. History Bank Sepah was officially founded on May 4, 1925, with its first branch in Sepah st. in Tehran. Initially, an investment of 3,883,950 Iranian Rials was made from the military ranked personnel pension fund and the bank was set to exclusively provide military personnel with financial aids such as loans. With further increase in their domain of services, the headquarters for the bank was moved to a larger building in Homayoon st. Starting on March 15, 1926, with opening of ano ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Melli Iran
Bank Melli Iran (BMI; fa, بانک ملی ایران, lit=National Bank of Iran, ''Bânk-e Melli-ye Irân'') is the first national and commercial retail bank of Iran. It is considered as the largest Iranian company in terms of annual income with a revenue of 364 657 billion Rials in 2016. It is the largest bank in the Islamic world and in the Middle East. By the end of 2016, BMI had a net asset of $76.6 billion and a vast network of 3.328 banking branches; so it is known as the largest Iranian bank based on the amount of assets. The brand of BMI was recognized as one of the 100 top Iranian brands in 10th National Iranian Heroes Championship in 2013. The National Bank has 3328 active branches inside, 14 active branches and 4 sub-stations abroad and it has 180 booths. The first managing director of BMI was from Germany. Also, the first foreign branch of BMI was opened in Hamburg, Germany in 1948. History The formation of a new bank was first proposed by Haj Mohammad Has ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
