posted by Christopher W. Holton A New York jury has ruled that the U.S. government can seize a Manhattan skyscraper worth as much as $1 billion from an Iranian-American charitable foundation accused of violating sanctions against Iran. The U.S. federal court on June 29 ruled that Alavi Foundation, the majority owner of the 36-story office […]
Feds Move to Seize Alavi Assets, Aiming at Iran, Bank Melli (World’s Number 1 Shariah-Compliant Bank)
On November 13, 2009 · In "Ethical Investment", Alavi Foundation, CAIR, Financial Institution, Iran, Islam, Islamic Banking, Islamic Finance, Jihad, Money Laundering, Muslim Brotherhood, Qaradawi, Sharia Compliant, Shariah Banking, Shariah Finance, Terror, Terror Funding, terrorism, USA
Yesterday the US attorney’s office in Manhattan moved to seize assets of a non-profit foundation tied to Iran. Among those assets are four mosques in New York, California, Maryland and Texas, 100 acres of land in Virginia and a 36-story building at 650 5th Avenue in Manhattan. Much of this activity centers around the ties […]
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