The amended complaint alleges that the Alavi Foundation provided services to the Iranian government and transferred money from 650 Fifth Avenue Company to Bank Melli , Iran 's largest state-owned financial entity . Alavi Foundation , Assa Corp. accused of transferring money to Iran . US Attorney : ` ` Alavi Foundation has effectively been a front for the government of Iran '' Companies own Iranian mosques , have interest in New York skyscraper . U.S. wants company to buy the mosques and buildings .
Alavi Foundation , Assa Corp. accused of transferring money to Iran . US Attorney : ` ` Alavi Foundation has effectively been a front for the government of Iran '' Companies own Iranian mosques , have interest in New York skyscraper . U.S. wants company to buy the mosques and buildings .