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https://www.csmonitor.com/USA/Foreign-Policy/2009/1113/p02s17-usfp.html
Nov 13, 2009 · Alavi Foundation: Complaint comes at delicate time for US, Iran The US government moved Thursday to seize four mosques and a skyscraper owned by the Alavi Foundation…
https://therealdeal.com/2017/02/09/terror-victim-asks-us-government-to-seize-650-fifth-ave/
A complaint filed in a New York federal court on Thursday requests that the federal government seize 650 Fifth Avenue from the Alavi Foundation, a nonprofit alleged to have deep ties to the...
http://alavifoundation.us/contact/
650 Fifth Avenue, Suite 1101 New York, New York 10019
https://charityandsecurity.org/archive/asset_forfeiture_alavi_grantees/
Nov 19, 2009 · A Nov. 12 press release from the U.S. Attorney’s office says its complaint “alleges that the Alavi Foundation has been providing numerous services to the Iranian Government and transferring funds from 650 Fifth Avenue Company to Bank Melli, a bank wholly owned and controlled by the Government of Iran.”
https://www.investigativeproject.org/case/356/us-v-assa-corporation-et-al
The amended Complaint alleges that the Alavi Foundation has been providing numerous services to the Iranian Government and transferring funds from 650 Fifth Avenue Company to Bank Melli, a bank wholly owned and controlled by the Government of Iran. Related Topics: Prosecutions, Terror Financing
https://www.nytimes.com/2017/06/29/nyregion/650-fifth-avenue-iran-terrorism.html
Jun 29, 2017 · The jury, which deliberated for one day after a month of testimony, found that the Alavi Foundation, which owns 60 percent of the 36-floor skyscraper at …
http://alavifoundation.org/contact-us/
The Alavi Foundation 650 Fifth Avenue, Suite 2406 New York, New York 10019 Tel: (212) 944-8333 Fax: (646) 619-4272 Email: [email protected]
http://alavifoundation.us/
Throughout our history, The Alavi Foundation has been committed to funding cultural programs, universities, schools, free clinics and college scholarships.
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-historic-jury-verdict-finding-forfeiture-midtown
Jun 29, 2017 · Alavi and the Building. Alavi is a New York non‑profit organization originally created by the Shah of Iran in the 1970s, under the name the Pahlavi Foundation, to pursue Iran’s charitable interests in the United States. The Building was constructed in the 1970s by Alavi, financed by a substantial loan from Bank Melli Iran (“Bank Melli”).
https://www.csmonitor.com/USA/2009/1114/p02s10-usgn.html
Nov 14, 2009 · Mr. Jahedi was originally arrested on Dec. 19, 2008, two days after federal prosecutors filed a forfeiture complaint against the Assa Corporation, which owns Fifth Avenue building in …
https://www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/650%20Fifth%20Avenue%20-%20Opinion%20and%20Order.pdf
the Government filed a Verified Amended Complaint (“VAC”) adding assets owned by the Alavi Foundation (“Alavi” or “the Foundation”) 3 1 Over the course of this lengthy litigation, the Court has issued a number of decisions which set
https://www.fbi.gov/newyork/press-releases/2009/nyfo050609.htm
As previously made public in the complaint filed in this matter, the Alavi Foundation is a successor organization of the Pahlavi Foundation, a non-profit organization originally operated by the...
https://www.fbi.gov/newyork/press-releases/2009/nyfo111209a.htm
Nov 12, 2009 · The amended Complaint alleges that the Alavi Foundation has been providing numerous services to the Iranian Government and transferring funds from 650 Fifth Avenue Company to Bank Melli, a bank...
https://www.dailymail.co.uk/news/article-1227458/Four-mosques-New-York-skyscraper-seized-US-authorities-secret-Iran-links.html
Nov 14, 2009 · Prosecutors filed a civil complaint yesterday in federal court against the Alavi Foundation in an attempt to take control of more than $500million …
https://www.forbes.com/2009/11/18/alavi-foundation-iran-new-york-opinions-contributors-claudia-rosett.html
Nov 18, 2009 · Broadly, the amended complaint describes Alavi as part of a web of Iranian government fronts, run for years almost entirely off millions in annual income generated by a …
http://edition.cnn.com/2009/US/11/12/mosque.seized/
Nov 12, 2009 · "As today's complaint alleges in great detail, the Alavi Foundation has effectively been a front for the government of Iran," Bharara said. "For two decades, the Alavi Foundation's affairs have...
https://www.forbes.com/2009/01/02/alavi-foundation-clinton-oped-cx_re_0105ehrenfeld.html
Jan 02, 2009 · The Alavi Foundation continues to operate despite five different lawsuits against it in the U.S., filed by survivors of Iranian and Hezbollah terror attacks. The fact that the Iranian government...
https://founderscode.com/the-fbi-hillary-and-the-alavi-foundation-iran/
Mar 26, 2015 · 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 …
http://dig.abclocal.go.com/ktrk/Alavi-Assa%20Forfeiture.pdf
The amended Complaint alleges that the Alavi Foundation has been providing numerous services to the Iranian Government and transferring funds from 650 Fifth Avenue Company to Bank Melli, a bank wholly owned and controlled by the Government of
https://money.cnn.com/2013/09/17/news/economy/iran-building/index.html
Sep 17, 2013 · Prosecutors originally filed a complaint in 2008 seeking forfeiture only of Assa Corporation's stake, though the complaint was later revised …
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