Islamic Foundation , Assa Corp. accused of transferring money to Iran . U.S. and European Union officials last year designated Bank Melli as a proliferator for supporting Iran 's nuclear and ballistic missile programs and funneling money to the Revolutionary Guard and Quds Force , considered terrorist groups by the United States . U.S. claims : ` ` Alavi Foundation has effectively been a front for the government of Iran '' Companies own two mosques , have interest in New York skyscraper . U.S. wants company to buy the mosques and skyscraper .
Islamic Foundation , Assa Corp. accused of transferring money to Iran . U.S. claims : ` ` Alavi Foundation has effectively been a front for the government of Iran '' Companies own two mosques , have interest in New York skyscraper . U.S. wants company to buy the mosques and skyscraper .