By Rachel Ehrenfeld
On May 6, 2009, the president of the Alavi Foundation, Farshid Jahedi, was indicted at the Southern District of New York, "for allegedly destroying documents subpoenaed by a grand jury investigating the Alavi Foundation’s relationship with Bank Melli Iran and the ownership of a Manhattan office building." Yet, this important indictment recived very little attention in the media.
The Alavi Foundation was established in 1973 by the Shah of Iran as the Pahlavi Foundation, "to pursue Iran's charitable interests in the United States." It was renamed the Mostazafan Foundation in 1981 by the Ayatollah Khomeini and renamed again in 1992 as the Alavi Foundation.
As early as 1979, the foundation and its partner Bank Melli were recognized as procurement fronts for Iran's nuclear weapons program. Twenty years later, the U.S. government recognized Bank Melli as a vehicle controlled by the Iranian Government. The bank was finally designated a terrorist entity on Oct. 25,2007. What took so long? The Alavi Foundation's Web site states that its mission is promoting and supporting Shiite educational, religious and cultural programs: in essence, delivering the mullahs' message to America. The foundation also owns and funds several mosques and educational centers in New York, Maryland, Texas and California. Read more ...
On May 6, 2009, the president of the Alavi Foundation, Farshid Jahedi, was indicted at the Southern District of New York, "for allegedly destroying documents subpoenaed by a grand jury investigating the Alavi Foundation’s relationship with Bank Melli Iran and the ownership of a Manhattan office building." Yet, this important indictment recived very little attention in the media.
The Alavi Foundation was established in 1973 by the Shah of Iran as the Pahlavi Foundation, "to pursue Iran's charitable interests in the United States." It was renamed the Mostazafan Foundation in 1981 by the Ayatollah Khomeini and renamed again in 1992 as the Alavi Foundation.
As early as 1979, the foundation and its partner Bank Melli were recognized as procurement fronts for Iran's nuclear weapons program. Twenty years later, the U.S. government recognized Bank Melli as a vehicle controlled by the Iranian Government. The bank was finally designated a terrorist entity on Oct. 25,2007. What took so long? The Alavi Foundation's Web site states that its mission is promoting and supporting Shiite educational, religious and cultural programs: in essence, delivering the mullahs' message to America. The foundation also owns and funds several mosques and educational centers in New York, Maryland, Texas and California. Read more ...
Source: The Terror Finance Blog
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