Mahmoud Reza Khavari information

Mahmoud Reza Khavari
Mahmoud Reza Khavari
Born	Mahmoud Reza Khavari; May 26, 1952 (age 71); Khorramabad, Lorestan, Pahlavi Iran
Nationality	Iranian-Canadian
Citizenship	Iran, Canada
Education	University of Tehran; Shahid Beheshti University
Occupation(s)	Banker, Businessman, Embezzler
Known for	Involvement in the 2011 Iranian embezzlement scandal
Children	Ardy Khavari, Ardavan Khavari, Parandis Khavari, Khashayar Khavari
Criminal charge	Embezzlement; Fraud; Bribe taking; Illegal acquisition of illicit property
Capture status	At large
Wanted by	Iran; Interpol
Wanted since	2012
Escaped	2011

Mahmoud Reza Khavari (Persian: محمودرضا خاوری; born May 26, 1952) is a former Iranian banker,^[8] businessman, and fugitive embezzler^[9]^[10] who was involved in the 2011 Iranian embezzlement scandal. In 2005, he became a Canadian citizen.^[11] He is a fugitive wanted by the judicial authorities of Islamic Republic of Iran, and as of October 2016, Khavari was wanted by Interpol.^[12]^[13]

He was the chairman of Bank Melli Iran^[3] until September 2011 and chairman of Bank Sepah’s board of directors from December 2003 until March 2005.^[14]

^ ^a ^b ^c ^d News, Bloomberg (2016-06-17). "An Iranian fugitive, Toronto property mogul and a deal gone awry". Financial Post. Retrieved 2022-05-29. {{cite news}}: |last= has generic name (help)
^ ^a ^b ^c ^d ^e ^f ^g "Khavari, Mahmoud Reza". Interpol. Retrieved November 20, 2014.
^ ^a ^b Cite error: The named reference Al-Monitor was invoked but never defined (see the help page).
^ Welle (www.dw.com), Deutsche. "یک مجله اقتصادی پسر خاوری را به عنوان "کارآفرین الهام‌بخش" معرفی کرد | DW | 29.05.2022". DW.COM (in Persian). Retrieved 2022-05-30.
^ "The Condo Feud That Erupted Between an Iranian Fugitive and a Toronto Mogul". Bloomberg.com. 2016-06-17. Retrieved 2022-05-29.
^ "پسر خاوری تاجر سال شد!". تجارت‌نیوز (in Persian). 2022-05-29. Retrieved 2022-05-29.
^ ^a ^b "فرزند خاوری، اختلاس‌گر بزرگ پول ملت ایران، "تاجر الهام‌بخش سال" شد!". اعتمادآنلاین (in Persian). Retrieved 2022-05-29.
^ "Executive Profile Mahmoud Reza Khavari". Bloomberg. Retrieved March 6, 2015.
^ Dingman, Shane (2020-08-26). "Failed Toronto condo project lays bare battle between wealthy foreign investors". The Globe and Mail. Retrieved 2022-05-29.
^ "خانواده "نسل‌اندرنسل کارآفرین" خاوری؛ از اختلاس و فرار پدر تا "الهام‌بخشی" پسر". Independent - Persian (in Persian). 2022-05-29. Retrieved 2022-05-29.
^ Proussalidis, Daniel (October 20, 2011). "Iranian-Canadian banker under investigation". Toronto Sun. Retrieved March 6, 2015.
^ "Interpol red notice on Khavari still in place". Mehr News Agency. October 12, 2016. Retrieved May 3, 2017.
^ "خانواده خاوری را بهتر و بیشتر بشناسید!". ISNA News - isna.ir (in Persian). 2017-11-30. Retrieved 2022-05-30.
^ Jackson, Emily (October 8, 2011). "Iranian tied to bank blacklisted by United Nations". Toronto Star. Retrieved March 6, 2015.

[News-1] News, Bloomberg (2016-06-17). "An Iranian fugitive, Toronto property mogul and a deal gone awry". Financial Post. Retrieved 2022-05-29. {{cite news}}: |last= has generic name (help)

[Interpol-2] ^ ^a ^b ^c ^d ^e ^f ^g "Khavari, Mahmoud Reza". Interpol. Retrieved November 20, 2014.

[Al-Monitor-3] Cite error: The named reference Al-Monitor was invoked but never defined (see the help page).

[Welle_www.dw.com-4] Welle (www.dw.com), Deutsche. "یک مجله اقتصادی پسر خاوری را به عنوان "کارآفرین الهام‌بخش" معرفی کرد | DW | 29.05.2022". DW.COM (in Persian). Retrieved 2022-05-30.

[Bloomberg.com-5] "The Condo Feud That Erupted Between an Iranian Fugitive and a Toronto Mogul". Bloomberg.com. 2016-06-17. Retrieved 2022-05-29.

[6] "پسر خاوری تاجر سال شد!". تجارت‌نیوز (in Persian). 2022-05-29. Retrieved 2022-05-29.

[etemadonline.com-7] "فرزند خاوری، اختلاس‌گر بزرگ پول ملت ایران، "تاجر الهام‌بخش سال" شد!". اعتمادآنلاین (in Persian). Retrieved 2022-05-29.

[8] "Executive Profile Mahmoud Reza Khavari". Bloomberg. Retrieved March 6, 2015.

[9] Dingman, Shane (2020-08-26). "Failed Toronto condo project lays bare battle between wealthy foreign investors". The Globe and Mail. Retrieved 2022-05-29.

[:0-10] "خانواده "نسل‌اندرنسل کارآفرین" خاوری؛ از اختلاس و فرار پدر تا "الهام‌بخشی" پسر". Independent - Persian (in Persian). 2022-05-29. Retrieved 2022-05-29.

[11] Proussalidis, Daniel (October 20, 2011). "Iranian-Canadian banker under investigation". Toronto Sun. Retrieved March 6, 2015.

[mehr-12] "Interpol red notice on Khavari still in place". Mehr News Agency. October 12, 2016. Retrieved May 3, 2017.

[:1-13] "خانواده خاوری را بهتر و بیشتر بشناسید!". ISNA News - isna.ir (in Persian). 2017-11-30. Retrieved 2022-05-30.

[Toronto_Star-14] Jackson, Emily (October 8, 2011). "Iranian tied to bank blacklisted by United Nations". Toronto Star. Retrieved March 6, 2015.

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Mahmoud Reza Khavari
Born	Mahmoud Reza Khavari (1952-05-26) May 26, 1952 (age 71)^[2] Khorramabad, Lorestan, Pahlavi Iran^[2]
Nationality	Iranian-Canadian^[3]
Citizenship	Iran, Canada^[1]
Education	University of Tehran Shahid Beheshti University
Occupation(s)	Banker, Businessman, Embezzler^[4]
Known for	Involvement in the 2011 Iranian embezzlement scandal^[7]^[1]
Children	Ardy Khavari,^[5]^[6] Ardavan Khavari, Parandis Khavari, Khashayar Khavari^[7]^[1]

Criminal charge	Embezzlement^[1]^[2] Fraud^[2] Bribe taking^[2] Illegal acquisition of illicit property^[2]
Capture status	At large
Wanted by	Iran Interpol^[2]
Wanted since	2012
Escaped	2011