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A Potomac, Md., Islamic center maintains links to Iran despite its claims that it is independent of a foundation that is being sued by the U.S. government on charges of funneling money to the Islamic republic. Ali Mohammadi, the current manager of the Islamic Education Center (IEC) of Maryland, told The Washington Times that the center's only relationship to the Alavi Foundation is that of tenant to landlord. He quoted a spokesman for the U.S. attorney's office as saying that forfeiture proceedings initiated earlier this month against the foundation - which also owns property in New York and other states...

NEW YORK (AP) — In what could be one of the biggest counterterrorism seizures in U.S. history, federal prosecutors sought to take over four U.S. mosques, a New York City skyscraper and 100 acres in Prince William County owned by a Muslim organization suspected of being controlled by the Iranian government. Prosecutors on Thursday filed a civil complaint in federal court against the Alavi Foundation, seeking the forfeiture of more than $500 million in assets.

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 Thursday filed a civil complaint in federal court against the Alavi Foundation, seeking the forfeiture of more than $500 million in assets. The assets include bank accounts; Islamic centers consisting of schools and mosques in New York, Maryland, California and Houston; more than 100 acres in Virginia; and a 36-story Manhattan office tower. Confiscating the properties would...

US Attorneys are seeking to seize mosques and real estate assets owned by a non-profit Muslim group with alleged ties to the Iranian regime. The assets are owned by the Alavi Foundation and an alleged front-company, the Assa Corporation. US Attorney Preet Bharara stated that the Foundation's affairs have been directed by Iranian officials, including Ambassadors to the United Nations from that nation in ways that violate a series of American laws. The seizure of assets appears to be related to a federal court decision this Tuesday that the president of the foundation must stand trial for allegedly destroying documents...

Federal prosecutors are taking steps to seize four U.S. mosques and a New York City skyscraper owned by a nonprofit Muslim organization

Late this afternoon the federal government move to seize the assets of the Alavi Foundation, a "charitable front" for Iranian terror activities. The Alavi Foundation claims that its goals are to "promote understanding and harmony among people of different religions"; "promote the study of the humanities, arts, and pure and applied sciences"; "giv[e] assistance to public charitable organizations during times of hardship and deprivation caused by war or natural disasters"; and "provid[e] financial assistance to not-for-profit organizations that are involved in the teaching of Islamic culture and the Persian language." Former FBI official Oliver Revell has stated that the Alavi...

Note: The following text is a quote: http://treas.gov/press/releases/tg46.htm March 3, 2009 TG-46 Treasury Designates Companies Tied to Iran’s Bank Melli as Proliferators Washington, DC -- The U.S. Department of the Treasury today designated 11 companies under Executive Order 13382 for their ties to Iran's Bank Melli. E.O 13382 is an authority aimed at freezing the assets of Weapons of Mass Destruction proliferators and those who support them. Bank Melli has been designated as a proliferator by the United States, the European Union, and Australia for its role in Iran's nuclear and ballistic missile programs. Additionally, United Nations Security Council Resolution...