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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...

“Trojan Horse” inside Bahrain, facilitating more than USD 7 billion of Iranian businessAccording to Bahrain’s defence, a lookback into the bank’s historic business shows that it was used by Iran as a “Trojan horse” inside Bahrain, affording Iran “secret access” to the international monetary system in defiance of U.S. and other international sanctions intended to isolate Tehran.Specifically, the bank is alleged to have avoided sanctions against Iran, to the tune of at least USD 7 billion, by deliberately removing or changing certain identifying information when transferring money between banks—a practice known as “wire-stripping.” Bahrain asserts that the auditors detected more...

Federal prosecutors are taking steps to seize four U.S. mosques and a New York City skyscraper owned by a nonprofit Muslim organization

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...

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...

The UK-based Daily Telegraph has reported that Iranian assets are being funneled back to Teheran using financial intermediaries in Dubai. Iranian President Mahmoud Ahmadinejad reportedly authorized the transfers as fears rise that Iranian financial institutions may come under European Union sanctions. The Iranian media has reported that the move caused tension between the president and the governor of Iran's central bank, Tahmaseb Mazaheri, and that Mazaheri may resign as a result. Mazaheri took over the leadership of the central bank in 2007, as he replaced outgoing governor Ibrahim Sheibani who resigned due to Ahmadinejad's moves to influence the central bank's...