Keyword: alavifoundation
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Mark Zaid, one of the attorneys representing the whistleblower at the center of the Democrats' ongoing impeachment inquiry, tweeted conspicuously in January 2017 that a "coup has started" and that "impeachment will follow ultimately." Then, in July 2017, Zaid remarked, "I predict @CNN will play a key role in @realDonaldTrump not finishing out his full term as president."
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If confirmed, this is the first time since 1981 that the Iranian regime has targeted a defector on U.S. soil. Iranian dissident Mansoor Osanloo, the exiled former head of the bus driver’s union in Tehran, was savagely attacked on Tuesday, May 1, while traveling on a PATH train into New York City, and left for dead. Multiple assailants sprayed him with a corrosive chemical, then clubbed him in the back of the neck with what appears to have been a tire iron. He lay in a coma for several days and required 17 stitches in his neck. I spoke with...
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THE ALAVI FOUNDATION REGULARLY SENT FIVE-FIGURE DONATIONS TO THE CLINTON FOUNDATION. An Iranian foundation recently convicted as a front organization for the theocratic regime in Tehran donated five-figure sums to the infamous Clinton Foundation. Last week, a New York grand jury ruled that the government can seize a building majority-owned by the Alavi Foundation, agreeing with prosecutors that it is a front group for the mullahs in Tehran. The foundation used the Manhattan skyscraper to garner hundreds of millions in revenue so it could supply cash for its “charitable” endeavors inside the United States. The Alavi Foundation rarely donated to...
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The FBI, Hillary and the Alavi Foundation (Iran) Posted on March 26, 2015 | Comments Off on The FBI, Hillary and the Alavi Foundation (Iran) It was a secret: The Alavi Foundation says its purpose is “promoting the teaching of Islamic culture, Persian language, literature and civilization.” The Alavi Foundation’s site, a 36-story midtown Manhattan skyscraper originally built in the 1970s by the Pahlavi Foundation, an entity of the Shah-led government of Iran. After the Shah was overthrown in 1979, the new Iranian regime took it over and renamed it. Lev L. Dassin, the Acting United States Attorney for the...
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As President Barack Obama and Secretary of State John Kerry close in on a nuclear deal with Iran, it's worth remembering that the Bill, Hillary, and Chelsea Clinton Foundation received money from "a front for the government of Iran" called the Alavi Foundation. The front gave the Clintons $30,000 between April 2005 and March 2006, according to tax forms. This occurred years after law enforcement officials tied the group to Iranian radicals. “The center is funded by the New York-based Alavi Foundation, which law enforcement officials say is closely tied to the mullahs who dominate Iran,” the Washington Post reported...
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An office tower is subject to forfeiture because revenue from it was secretly funneled to a state-owned Iranian bank in violation of a U.S. trade embargo, a judge ruled Monday. … The U.S. government had said the Alavi Foundation’s sole partner in the ownership of the 36-story Manhattan building was a shell company fronting for a secret interest held by the state-owned bank of Iran, Bank Melli. The Iranian government has been designated by the U.S. as a sponsor of international terrorism, an allegation it has repeatedly denied. …
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A Potomac, Md., Islamic center maintains links to Iran despite its claims that it is independent of a foundation that is being sued by the U.S. government on charges of funneling money to the Islamic republic. Ali Mohammadi, the current manager of the Islamic Education Center (IEC) of Maryland, told The Washington Times that the center's only relationship to the Alavi Foundation is that of tenant to landlord. He quoted a spokesman for the U.S. attorney's office as saying that forfeiture proceedings initiated earlier this month against the foundation - which also owns property in New York and other states...
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NEW YORK (AP) — In what could be one of the biggest counterterrorism seizures in U.S. history, federal prosecutors sought to take over four U.S. mosques, a New York City skyscraper and 100 acres in Prince William County owned by a Muslim organization suspected of being controlled by the Iranian government. Prosecutors on Thursday filed a civil complaint in federal court against the Alavi Foundation, seeking the forfeiture of more than $500 million in assets.
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In what could be one of the biggest counterterrorism seizures in U.S. history, federal prosecutors sought to take over four U.S. mosques and a New York City skyscraper owned by a Muslim organization suspected of being controlled by the Iranian government. Prosecutors on Thursday filed a civil complaint in federal court against the Alavi Foundation, seeking the forfeiture of more than $500 million in assets. The assets include bank accounts; Islamic centers consisting of schools and mosques in New York, Maryland, California and Houston; more than 100 acres in Virginia; and a 36-story Manhattan office tower. Confiscating the properties would...
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US Attorneys are seeking to seize mosques and real estate assets owned by a non-profit Muslim group with alleged ties to the Iranian regime. The assets are owned by the Alavi Foundation and an alleged front-company, the Assa Corporation. US Attorney Preet Bharara stated that the Foundation's affairs have been directed by Iranian officials, including Ambassadors to the United Nations from that nation in ways that violate a series of American laws. The seizure of assets appears to be related to a federal court decision this Tuesday that the president of the foundation must stand trial for allegedly destroying documents...
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Federal prosecutors are taking steps to seize four U.S. mosques and a New York City skyscraper owned by a nonprofit Muslim organization
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Late this afternoon the federal government move to seize the assets of the Alavi Foundation, a "charitable front" for Iranian terror activities. The Alavi Foundation claims that its goals are to "promote understanding and harmony among people of different religions"; "promote the study of the humanities, arts, and pure and applied sciences"; "giv[e] assistance to public charitable organizations during times of hardship and deprivation caused by war or natural disasters"; and "provid[e] financial assistance to not-for-profit organizations that are involved in the teaching of Islamic culture and the Persian language." Former FBI official Oliver Revell has stated that the Alavi...
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Note: The following text is a quote: http://treas.gov/press/releases/tg46.htm March 3, 2009 TG-46 Treasury Designates Companies Tied to Iran’s Bank Melli as Proliferators Washington, DC -- The U.S. Department of the Treasury today designated 11 companies under Executive Order 13382 for their ties to Iran's Bank Melli. E.O 13382 is an authority aimed at freezing the assets of Weapons of Mass Destruction proliferators and those who support them. Bank Melli has been designated as a proliferator by the United States, the European Union, and Australia for its role in Iran's nuclear and ballistic missile programs. Additionally, United Nations Security Council Resolution...
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