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Mahmoud Reza Khavari (Persian: محمودرضا خا … Mahmoud Reza Khavari (Persian: 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.ctors from December 2003 until March 2005.
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Mahmoud Reza Khavari
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At large
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Ardy Khavari, Ardavan Khavari, Parandis Khavari, Khashayar Khavari
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2011
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Banker, Businessman, Embezzler
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2012
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Mahmoud Reza Khavari (Persian: محمودرضا خا … Mahmoud Reza Khavari (Persian: 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.ctors from December 2003 until March 2005.
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Mahmoud Reza Khavari
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