Tag Archives: Alavi Foundation

Feds Prepare to Seize Four Mosques, Office Building, Iranian Ties, Muslim organization, $500 million in assets, Alavi Foundation, Secretly controlled by the Iranian government, Funneled millions to Iran’s state owned Bank Melli

From Fox News, November 12, 2009.

“Feds Prepare to Seize Four Mosques, Office Building Suspected of Iranian Ties”


The assets include Islamic centers in New York City, Maryland, California and Houston, more than 100 acres (40 hectares) of land in Virginia, and a 36-story office tower in New York.

Seizing the properties would be a sharp blow against Iran, which has been accused by the U.S. government of bankrolling terrorism and seeking a nuclear bomb.

A telephone call and e-mail to Iran’s U.N. Mission seeking comment were not immediately answered.



The mosques and the office tower will remain open while the forfeiture case works its way through court in what could be a long process. What will happen to them if the government ultimately prevails is unclear. But the government typically sells properties it has seized through forfeiture, and the proceeds are sometimes distributed to crime victims.”

“Prosecutors said the Alavi Foundation, through a front company known as Assa Corp., illegally funneled millions in rental income back to Iran’s state-owned Bank Melli. Bank Melli has been accused by a U.S. Treasury official of providing support for Iran’s nuclear program, and it is illegal in the United States to do business with the bank.

Government officials have long suspected the foundation was an arm of the Iranian government; a 97-page complaint details involvement of several top officials in foundation business, including the country’s deputy prime minister and ambassadors to the United Nations.

“For two decades, the Alavi Foundation’s affairs have been directed by various Iranian officials, including Iranian ambassadors to the United Nations, in violation of a series of American laws,” U.S. Attorney Preet Bharara said in a statement.”

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