On Dec. 19, 2008, at 2 p.m., the New York-based Alavi Foundation, which supports Iranian causes, contributed between $25,000 and $50,000 to the William J. Clinton Foundation. This can be best described as the ultimate chutzpah, for on the very same day, the U.S. Attorney for the Southern District of New York indicted the president of the Alavi Foundation, Farshid Jahedi, "on a charge of obstruction of justice..."
Alavi's contribution to Clinton came just two days after the Treasury Department also designated Alavi's partner, the New York-based ASSA Corp., as a terrorist entity, and the New York Southern District's attorney seized and forfeited its assets...
The Alavi Foundation was established in 1973 [and] 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?
(Kippah tip: SL)
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