Lily Sarafan has been active as a donor, . or AZA, as it is better known. . . . RCOE Foundation + Board of Directors and Staff + Board of Directors Meeting Information; Donate Online; Annual Golf Tournament; Business Partners Program; Community Partners Program; . Bradley-Alavi student fellowship through Education and Research Foundation 3. Elham Sanei Board of Advisory. The Alavi Foundation's 2007 tax records note the property's value and take depreciation on land and buildings at the Islamic Education Center of Houston. The Islamic Institute of New York is composed of a Board of Trustees, a General Body, a Board of Directors, a Resident A'lim and various planning committees. Senior Partner, Beltran Smith, LLP Chairperson Anil Ranavat Chief Financial Officer, Homebound, Inc. First Vice Chairperson/Vice Treasurer Malcolm McNeil, Esq. Dr. Alavi is a dermatologist at Mayo clinic in Rochester Minnesota. Info: Sina insurance company was established on 1382/08/10 (01/11/2003) based on the establishment of act of non- governmental insurance companies with license number 23167 of Bimeh Markazi Iran (Central insurance of Iran) with the capital of 140 billion rials which totally was paid and it has started up its own insurance operation since 1382/08/28 (19.11.2003); Moeen Sharaf. In 1989, Alavi entered into a partnership with Iran's state . In 2002, David Cohen, a former top level CIA official and current chief of intelligence for the NYPD, claimed in a court document that . He has been a board Member of MCCT for several years now. Detail. Anger Argyros Family Foundation The […] OFAC is also designating Iran's Minister of Intelligence and Security, Mahmoud Alavi, pursuant to human rights authorities. Board of Directors The Alavi Foundation 650 5th Avenue Suite 2406 New York, NY 10019 Dear Members of the Alavi Foundation Board, Mercy Health Clinic is extremely grateful for The Alavi Foundation's generous donation of funds to support the purchase of medical equipment for our health clinic focused on providing care for the medically underserved. The Catholic Community Foundation, a supporting organization of the Diocese of Cleveland, announces the appointment of Andrew Schuler as the new chair of its board of directors.He assumes the position held for the past two years by Rob Rogers. Security forces killed at least 304 people and detained . A Nov. 12 press release from the U.S. Attorney's office says its complaint "alleges that the Alavi Foundation has been providing numerous services to the Iranian Government and transferring funds from 650 Fifth Avenue Company to Bank Melli, a bank wholly owned and controlled by the Government of Iran." As a result of tension between the new. He has been a board Member of MCCT for several years now. Reporter Kenneth Timmerman had previously detailed how Ayatollah Khomeini had forced the Alavi Foundation board of directors to resign, replacing them with sympathizers to the new Islamic Republic . Alavi Foundation's Board of Directors, I hope that this letter finds you in good health. The Iranian Government's control of the Alavi Foundation has continued. Correlative Imaging Council (Board of Directors, 1994 . The Board of Directors' guidance and expertise ensure that the Foundation . INA, Ill. (June 7, 2022) — Rend Lake College Foundation Board of Directors Treasurer Jim Leuty — a CPA and Partner at Krehbiel & Associates — retired from the board on June 2. Schuler joined the Catholic Community Foundation Board of Directors in 2013, after previously serving on the board of Catholic Charities, Diocese of . Nicholas Newlin Foundation Board of directors as of 9/21/2021 SOURCE: Self-reported by organization . Skin manifestation of gastrointestinal disorders. Prosecutors detail a saga in which the Alavi Foundation, under its prior name of the Mostazafan Foundation of New York, was managed during the 1980s by an entity based in Iran. Mr. Mortimer Newlin Sellers Board co-chair. The Foundation strives to meet its mission by targeting its grantmaking to the following eight areas: grants to colleges and universities; donations to Persian schools; donations and loans to Islamic organizations; free distribution of Islamic books; donations for disaster relief; support of the arts; student loans; and scholarly research. Poya Adam Lotfi Board of Directors. 38670 Sky Canyon Drive, Suite 200 Murrieta, California 92563 Board of Directors & Board of Governors Board Officers Board Members Steven P. Beltran, Esq. Alavi and the Building Alavi is a New York non‑profit organization originally created by the Shah of Iran in the 1970s, under the name the Pahlavi Foundation, to pursue Iran's charitable interests in the United States. Tim handles a wide variety of business litigation and oil and gas disputes. On November 18, the U.S. Treasury sanctioned Iranian Intelligence Minister Mahmoud Alavi and a patronage network controlled by Supreme Leader Ayatollah Ali Khamenei. Detail. STFM Foundation Liaison—Judy Washington MD . However, the foundation faces new . She served as the . Alavi was designated for complicity in human rights abuses, including the violent crackdown on protestors in November 2019. . The Alavi Foundation was founded during the reign of the shah of Iran. The building was constructed by the Alavi Foundation and, . NEW YORK & MIAMI (June 7, 2022) — The Parkinson's Foundation appointed a new chair and three members to its board of directors. Hidradenitis Suppurativa Foundation Volunteer Leaders & Staff. A jury in New York on Thursday found that the U.S. government may seize a Manhattan office building from a nonprofit foundation accused of violating U.S. sanctions against Iran. Duties . Afsaneh Alavi. The Islamic Institute of New York is composed of a Board of Trustees, a General Body, a Board of Directors, a Resident A'lim and various planning committees. Board of Directors The Alavi Foundation is governed by a board of Directors. Board of Directors. In a section of the declaration headed "terrorist activity," the declaration states, "The Alavi Foundation is a non-profit charitable organization ostensibly run by an independent board of directors but totally . In June 2017, a New York jury ruled that the Alavi Foundation, a U.S.-based Islamic "charity" that was donating heavily to numerous U.S. academic institutions, . What the press release failed to mention was that Sarafan was listed as the chair of NIAC's board of directors in the group's 2015 IRS filing. The reference to the Alavi Foundation comes in a document Mr. Cohen filed September 12, 2002, signed under penalty of perjury. Detail. 2021-22 Board of Directors Michael Hanak, MD, FAAFP -Board Chair Rush University Medical Center . The Artist Council provides artistic support and creative input. Detail. Education and Research Foundation (Board of Directors, since 1987) Task Force on PET (member, 1990) . Departments: Alternative Education; Divisions: Student Programs and Services; Title: Director; Email: Email; Return to full list >> Locations. His first year as treasurer was 2019. We are proud to be led by a diverse team of talented individuals who are committed to the Erie Family Health Centers' values. Azita Alavi Board of Advisory. Moeen Sharaf. Iran's new government replaced much of Alavi's board of directors. The Ambassador The organization describes its mission as promoting the study of Islamic and Persian cultures in the US. Determining the main and alternate members of the Board of Directors as well as their tasks 3. Class of 2024 Syed (Mustafa) Alavi, MD Erie Family Health Center Evanston New . INVESTOR CONTACTS. Administrative Officers. The Board of Directors authorities: 1. As a result of tension between the new Ambassador and the Alavi Foundation president, the Ambassador eventually demanded the president's resignation. 13876 for being a member of the board of directors or a senior executive officer of SEDCO . "For two decades,the Alavi Foundation's affairs have been directed by various Iranian officials,including Iranian ambassadors to the United Nations,in violation of a series of American laws," US attorney Preet Bharara said in a statement. Partner, Arent Fox Second Vice Chairperson/Secretary Thomas Hopkins Vice President, U.S. Bank EagleBank Foundation's Fight Against Breast Cancer Raises Over $420,000; 10/20/2021 - Eagle Bancorp, Inc. Tim is a partner in the Houston trial firm, Ahmad Zavitsanos Anaipakos Alavi & Mensing P.C. Clinical Research Manager for Investigator Initiated Studies, Department of Dermatology, Henry Ford Hospital, Detroit, MI, Hope for HS, President and Founding Director Hidradenitis Suppurativa Foundation (HSF), National Director of Advocacy and Support. A former Brooklyn federal judge, who represented Alavi, made the argument that the foundation was led to believe that Melli Bank had been sold before the 1995 sanctions went into effect. . Detail. Lily Sarafan has been active as a donor, fundraiser, and speaker for NIAC. In the late 1990s, two Bank Melli employees sought Ambassador KHARRAZI's permission for Assa Corp. to sell its interest in 650 Fifth Avenue Company. hartford seminary exploring differences, deepening faith the president 's office heidi hadse//, ph.d. pmsident october 4, 2013 the alavi foundation board of directors c/o dr. ali aliabadi 500 fifth avenue, suite 2320 new york, ny 101 10 to the board of the alavi foundation: i write to acknowledge and express hartfòrd seminary's gratitude to the … . Alavi was designated for complicity in human rights abuses, including the violent crackdown on protestors in November 2019. Hidradenitis Suppurativa Foundation Installs New Officers and Board Members at its March Board Meeting. View Steven Alavi's profile on LinkedIn, the world's largest professional community. Faith Christian Academy Susan Rapp Delaware County Community College Ed Keane . Brian has been on the Board of Directors of the Bay Area Allergy Advisory Board. Board Committees. In Recognition of Gifts Received between October 1, 2020 - September 30, 2021 ERF Donor Club Legend Becquerel & Yalow Donors Are Recognized For Their Lifetime Giving Since October 1, 2004. Alavi, Amir. Thomas and his wife, through their grief, created The Elijah-Alavi Foundation in honor of their son Elijah-Alavi who passed away on November 3, 2017 from anaphylaxis due to a food allergen that was given to him while attending a NYC daycare. She is an international board member of the American Professional Wound Care Association (APWCA) and a board member of the women dermatologic society (WDS). Announces Net Income For Third Quarter 2021 Of $43.6 Million . What the press release failed to mention was that Sarafan was listed as the chair of NIAC's board of directors in the group's 2015 IRS filing. Info: Sina insurance company was established on 1382/08/10 (01/11/2003) based on the establishment of act of non- governmental insurance companies with license number 23167 of Bimeh Markazi Iran (Central insurance of Iran) with the capital of 140 billion rials which totally was paid and it has started up its own insurance operation since 1382/08/28 (19.11.2003); The Alavi Foundation 650 Fifth Avenue, Suite 2406 New York, New York 10019 Tel: (212) 944-8333 Fax: (646) 619-4272 Email: info@alavifoundation.org Detail. Leuty's first term on the board was in October 2011. She has also held the position of Literacy Coordinator and Interim Director of Administration at Madina Academy. The building was constructed by the Alavi Foundation and, pursuant to usage agreements, its use has been granted by the Alavi Foundation to the Islamic Institute. The Inner Circle participates at $2,000 and above per year, and Inner Circle with Leadership participates at the founder level of $5,000 and above. Iran's Man In Manhattan, federal prosecutors, Alavi Foundation, Mohammad Khazaee, describes Alavi as part of a web of Iranian government fronts, 36-story office building on Fifth Avenue, Javad . Angela Parks-Miller, CCRP, CWCA. The directors set policies on the management and distribution of funds, investments, professional standards and geographic focus. After the Islamic Revolution in 1979 that ousted the shah, Iran's new government replaced much of Alavi's board of directors. WZDX and the TEGNA Foundation, the charitable foundation sponsored by TEGNA Inc. (NYSE: TGNA), has awarded two area nonprofit organizations community grants totaling $7,500 to help their missions . . Pantea Lotfi Board of Advisory . Investors and others should note that we announce material financial information to our investors using our investor relations website, press releases, SEC filings and public conference calls and webcasts. In a 2009 civil forfeiture complaint, U.S. federal prosecutors alleged that the Alavi Foundation was part of a web of Iranian government front companies, linked to Iran's state-owned Bank Melli. Student Representative - S. Mustafa Alavi. Founded in 1973, Alavi was initially known as the Pahlavi Foundation, which was founded by the then-Shah of Iran, Mohammad Reza Pahlavi. The Foundation and the activities of its directors and staff members are governed by a Director Code of Ethics which can be seen below: Board of Directors Cass School District 63 Foundation for Educational Excellence Jun 2009 - Mar 2017 7 . This organization is not registered with the IRS. Departments: Alternative Education; Divisions: Student Programs and Services; Title: Director; Email: Email; Return to full list >> Locations. President On November 18, the U.S. Treasury sanctioned Iranian Intelligence Minister Mahmoud Alavi and a patronage network controlled by Supreme Leader Ayatollah Ali Khamenei. Dr. Alavi completed her residency in dermatology, a 2-year fellowship in Wound Healing and a Master's of Science in Community Health at the University of Toronto.Her wound care journey started from IIWCC course in Toronto in 2004-2005. Management of chronic wounds with the concentration on . Her clinical focus includes: Management of neutrophilic inflammatory disorders. In June 2017, a New York jury ruled that the Alavi Foundation, a U.S.-based Islamic "charity" that was donating . In 2009, prosecutors said the Alavi Foundation, which owned the other 60 percent of the building, was directed by Iran's supreme leader, Ayatollah Ali Khamenei. The members of this board are those volunteers who lead the organization to fulfill its goals. Iran's Ministry of Intelligence and Security (MOIS) has played a central role in the Iranian regime's human rights abuses against Iranian citizens, including during the November 2019 protests. Corporate Governance. Questions have surrounded the Alavi Foundation for years. Javad Oji is being designated pursuant to E.O. Electronic Delivery of Stockholder Materials. Murrieta Office. Joslyn Kirby, MD. Board of Directors data for 2021 *with the ability to download the data for 2018 . Quarterly Earnings Reports. The Sharp HealthCare Foundation Board of Directors guides the mission of the Foundation by establishing policies and determining fundraising priorities that align with the goals of Sharp's regional medical centers and specialty hospitals and their leadership. Reporting. 650 Fifth Avenue, Suite 2406 New York, NY 10019 More about this Program The Alavi Foundation has acquired four properties and constructed centers that have been used by local Shia communities with full time Islamic schools and Weekend Persian schools. The reference to the Alavi Foundation comes in a document Mr. Cohen filed September 12, 2002, signed under penalty of perjury. . He is also one of the Board of Directors and Treasurer of Alavi Foundation in NYC. These centers are as follows: Islamic Institute of New York 55-11 Queens Blvd., Woodside, NY 11377 RCOE Foundation + Board of Directors and Staff + Board of Directors Meeting Information; Donate Online; Annual Golf Tournament; Business Partners Program; Community Partners Program; . . After the Shah was overthrown in 1979, the new Iranian regime took […] She has also held the position of Literacy Coordinator and Interim Director of Administration at Madina Academy. Steven Alavi Chief Financial Officer, MBA, CPA Greater Chicago Area500+ connections Join to connect HealthFitness Northern Illinois University Other: About Senior executive leader with over. Afsaneh Alavi, M.D is a dermatologist, with a special interest in inflammatory wounds such as hidradenitis suppurativa (HS), pyoderma gangrenosum (PG). Allegedly, the board of directors of the Alavi Foundation has past links to the Iranian, Syrian and Lebanese government, and it was indicated that the Foundation may be or . a New York jury ruled that the Alavi Foundation, a U.S.-based Islamic "charity" that was donating heavily to numerous U.S. academic institutions, . 860-242-1707; info@mcct.us; Facebook Instagram Youtube ©2021 Muslim . Southern Illinois Health Foundation Carbondale Class of 2023 Noorain Akhtar, MD Swedish / Northshore . Codes of Conduct. 2013-2014 President - John Saultz, MD President-Elect - Sam Cullison, MD Past President - Jerry Kruse, MD, MSPH . In 1989, Kamal Kharrazi was named as the new Iranian Ambassador to the United Nations. Mission This organization has not provided GuideStar with a mission statement. Brown, Mary Ellen Garrett, and Bill Moler. The Building was constructed in the 1970s by Alavi, financed by a substantial loan from Bank Melli Iran ("Bank Melli"). During the recently held American Academy of Dermatology annual meeting in Boston, the HSF Board of Directors met and installed three new board members, as well as new officers.After serving as president for the past six years, Dr. Iltefat Hamzavi stepped down to assume the . The foundation's sole income comes from a 36‐story skyscraper at 650 Fifth Avenue in Manhattan, whose market price is estimated at $50 million to $60 million. Past STFM Presidents. Together with its existing members, the all-volunteer board of experienced professionals oversees the . Ruling year info 1974 Main address 650 5th Ave New York, NY 10019 EIN 23-7345978 NTEE code info Scholarships, Student Financial Aid, Awards (B82) IRS filing requirement Case Study: The Alavi Foundation The Alavi Foundation, formerly known as the Mostafazan Foundation and reported to fund Shiite intelligence, has an office in New York. I am writing to you on behalf of the center's religious leader, the Board of Trustees, Board of Directors, and congregation of the Islamic Institute of New York. On behalf of the Board of Directors of Eagle Bancorp, we are pleased to present our 2021 financial results and highlight several achievements. ERIE … Our People Read More » Prosecutors showed jurors scores of documents that sought to prove that Alavi was run not by its board of directors but by the Iranian government through its ambassador to the . Congress Observer Megha Manek, MD SIU - Springfield . The Iranian Government's control of the Alavi Foundation has continued. . 5/5/2021 -- Roshan Alavi, . After Iran's new government took over power following the Iranian revolution in 1979, they replaced the company's board of directors. "The Alavi Foundation is disappointed by today's verdict and by the court's decision in the related cases and is considering its options," said John Gleeson, a former federal judge who represented the foundation at trial. As a food-allergic . Jump to a Donor Level Becquerel Donors Level $100,000 + Jane and Abass Alavi The Estate of Hal O. Southern District of New York (212) 637-2600 PREET BHARARA, the United States Attorney for the Southern District of New York, announced today the filing of an amended civil Complaint seeking. That changed with. Thomas and his wife, through their grief, created The Elijah-Alavi Foundation in honor of their son Elijah-Alavi who passed away on November 3, 2017 from anaphylaxis due to a food allergen that was given to him while attending a NYC daycare.