This report is the result of aggregating field intelligence regarding the activities of the family of Hamid Ali-Samimi (former head of the Tehran Martyrs Foundation and former board member of Ayandeh Bank). This family utilizes windfall wealth and state-linked rents to enjoy the benefits of Western countries while simultaneously threatening dissidents and building influence networks in Europe.
Hamid Ali Samimi and his granddaughter Nora in Assen, Netherlands
1. The Key Figure in Iran: Hamid Ali-Samimi (The Father)
Having chaired the Tehran Martyrs Foundation for years, he has used his influence for massive wealth accumulation:
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Vast Real Estate: Owner of numerous lands and properties in Shahsavar (Tonekabon) and Sari.
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Banking Rents: As a former board member of Ayandeh Bank, he has facilitated massive loans for his relatives.
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Case Fabrication: Using his influence to secure high-income judicial cases for his daughter, Parastoo, who is a lawyer.
2. The Netherlands Branch: Mehdi Ali-Samimi and Fatemeh Bozorgnia
This couple resides in the city of Assen, Netherlands, after filing fraudulent asylum claims of “fleeing from the father”:
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Asylum Fraud: Mehdi Ali-Samimi claimed to have fled due to political disputes with his father, yet he continues to be funded by his father’s financial resources in Iran.
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Threatening Refugees: Fatemeh Bozorgnia (the daughter-in-law) has officially threatened Iranians and Afghans living in the Netherlands, audaciously stating: “If you were in Iran, you wouldn’t dare to speak.”
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Hidden Ideology: The couple is reportedly “networking” in the Netherlands and has expressed extreme joy over the Islamic Republic’s missile attacks against Israel.
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Construction Rents: Fatemeh Bozorgnia’s mother in Iran has constructed a building named “Noora” in Ardabil Province using loans facilitated by Hamid Ali-Samimi through Ayandeh Bank.
3. The Australia Branch: Faezeh (Fafa) Ali-Samimi
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Residency in Perth: She moved to Australia after marrying Sajjad, the son of a high-ranking government official.
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Deceiving Public Opinion: Despite her divorce, she continues to pay the mortgage on her expensive home with money sent by her father from Iran. To create a “cover” for her presence, she audaciously participates in protest rallies while carrying photos of the Prince (Reza Pahlavi).
4. The Iran Branch: Parastoo Ali-Samimi and Houman
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Parastoo (The Daughter): A lawyer based in Sari whose entire legal practice is supplied through her father’s state connections.
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Houman (The Son-in-law): An unemployed individual with a controversial moral reputation, supported entirely by his father-in-law’s financial and political backing.
📢 Important Call to Action for Iranians in the Netherlands
Citizens, silence is not an option against those who live in Europe on the “rented” money of the Iranian people while threatening you. You are urged to:
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Report to the IND (Dutch Immigration): Provide evidence of their cordial relationship with their state-affiliated father to expose their fraudulent asylum claims.
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Report to the Dutch Police: File reports of Fatemeh Bozorgnia’s threats against Iranians and Afghans as “harassment and security threats.”
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Expose Financial Sources: According to Anti-Money Laundering (AML) laws, transferring money from Iran by a sanctioned or state-affiliated official (Hamid Ali-Samimi) for property purchases or mortgage payments in the Netherlands and Australia is illegal.
“These individuals carry the title of ‘refugee’ but the ‘wallet of the regime.’ Do not let Assen become a backyard for the relatives of oppressors.”
Key Points for Legal Action in the Netherlands (IND & Police)
When reporting to Dutch authorities, emphasize these three vulnerabilities:
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Asylum Fraud: Mehdi Ali-Samimi claims to be a “political case” fearing his father, yet documents show his father funds him and is a partner in his wife’s (Fatemeh Bozorgnia) construction projects in Iran (The Noora Project). This proves there is no “life-threatening danger,” and their asylum status should be revoked.
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Money Laundering: Under EU law, transferring funds from sources linked to state corruption (Martyrs Foundation and Ayandeh Bank) is a crime. Authorities must ask: “How does cash from Iran reach bank accounts in the Netherlands and Australia?”
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Public Safety: Reports of Fatemeh Bozorgnia’s threats against the community should be filed as “Intimidation,” which is taken very seriously by local law enforcement.