Free Republic 4th Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $25,929
32%  
Woo hoo!! And we're now over 32%!! Thank you all very much!! God bless.

Keyword: assacorporation

Brevity: Headers | « Text »
  • US Attorneys seek to seize Iran-linked mosques and real-estate

    11/13/2009 2:56:06 AM PST · by Scanian · 4 replies · 313+ views
    The American Thinker ^ | November 12, 2009 | Ed Lasky
    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...
  • Treasury Designates Companies Tied to Iran’s Bank Melli as Proliferators

    03/09/2009 12:11:46 AM PDT · by Cindy · 4 replies · 661+ views
    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...
  • Feds move to seize 4 US mosques and NY skyscraper over alleged ties to Iranian government

    11/12/2009 2:09:09 PM PST · by VRWCTexan · 111 replies · 6,030+ views
    LA Times ^ | Nov 12, 2009 | AP
    Federal prosecutors are taking steps to seize four U.S. mosques and a New York City skyscraper owned by a nonprofit Muslim organization