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Managers of an Iranian charity started by the Shah faced a dilemma with its American properties, as Washington tightened a squeeze on all entities tied to the Islamic Revolutionary Government. But U.S. law allowed a simple solution for the renamed Alavi Foundation: disguise its properties' real owners through the use of shell companies, multiple ones if need...

Author: /time Magazine | Title: Why U.S. Law Helps Shield Global Criminality | 2/2/2010 | See Source »

...years, right under authorities' noses. It's also meant that tenants of the prestigious Manhattan property have been paying millions in rent to Tehran every year - $4.5 million in 2007 alone. Last November, more than 30 years after the Islamic revolution, U.S. officials moved to take over all of Alavi's U.S. properties and bank accounts, spread over five states...

Author: /time Magazine | Title: Why U.S. Law Helps Shield Global Criminality | 2/2/2010 | See Source »

Galvin said that Harvard officials were not aware of the Alavi Foundation’s alleged ties to the Iranian government before the recent press reports were published...

Author: By Amira Abulafi, CONTRIBUTING WRITER | Title: Harvard Donor Accused of Illegally Funding Iran | 11/25/2009 | See Source »

...recipient of the Alavi Foundation’s grants, the faculty at the Center for Middle Eastern Studies, is concerned about the consequences of the recent accusations levelled by the government...

Author: By Amira Abulafi, CONTRIBUTING WRITER | Title: Harvard Donor Accused of Illegally Funding Iran | 11/25/2009 | See Source »

...Alavi Foundation] provides money to the Center for Middle Eastern Studies, so there was some feeling that you might lose that money,” said Middle East History Professor E. Roger Owen...

Author: By Amira Abulafi, CONTRIBUTING WRITER | Title: Harvard Donor Accused of Illegally Funding Iran | 11/25/2009 | See Source »

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