Topic: Alavi Foundation

AP News | 2009-11-13 10:55:49
Mosque Forfeiture
AP News | 2009-11-13 18:50:30
US seeks to seize 4 mosques, NYC skyscraper owned by foundation linked to Iranian government

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 ...

Continue reading... 
AFP Global Edition | 2009-11-13 03:10:15

US federal prosecutors said they were moving to seize four mosques and a 36-story New York skyscraper from a non-profit Muslim group suspected of being under the Iranian government's control. The Alavi Foundation has been illegally funneling funds to the Iranian government, according to the office of US Attorney for the Southern District of New York Preet Bharara. Bharara ...

Continue reading... 
Reuters US Online Report Domestic News | 2009-11-12 20:33:54

NEW YORK (Reuters) - Prosecutors filed a civil lawsuit on Thursday to seize control of a New York City skyscraper they say is owned by companies illegally funneling money to the Iranian government. The suit seeks to revoke the Alavi Foundation and the Assa Corporation's ownership of a 36-storey building at 650 Fifth Avenue in Manhattan. The original lawsuit filed ...

Continue reading... 
loading
loading
loading