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Iran has ‘punked’ Obama, why?

Editor’s Note – So Obama has made a deal with Iran – pardon us if we are not pleased. Is this is another’ Neville Chamberlain Moment’? Peace in our time? What is Israel to do? Why are the Saudis so mad? What were the side deals Mr. Kerry?

This naked effort to get a deal at any cost to deflect from the debacle of ObamaCare and all other scandals is beneath even the ‘gutter snipe’. Mr. Kerry, is fame all you seek? Well you may have achieved it – you may be the newest version of Neville Chamberlain!

Now, only 24 or so hours later, we see who he was dealing with, and how the urgency throws our allies under the bus like at no other time. The article below cites this document to fill out the story.

There are two videos below that outline Bibi Netanyahu’s response, and Teheran’s response of going forward unimpeded, you be the judge.

Read on please:

Iran’s foreign minister Mohammad Javad Zarif: Another arrow in the quiver of Iran’s charm offensive

From The Weekly Standard

Along with President Hassan Rouhani, Iran’s foreign minister Mohammad Javad Zarif is yet another arrow in the quiver of the Islamic Republic’s charm offensive. The chief negotiator at Geneva over Iran’s nuclear weapons program, Zarif was schooled in the United States, is fluent in English, and exudes a polished manner befitting a veteran diplomat who served from 2002-2007 as U.N. ambassador. During his posting in New York, he met with a number of senior U.S. politicians, including future vice president Joe Biden and future secretary of defense Chuck Hagel (both then senators), and impressed them as someone they could do business with. He’s “pragmatic,” said Biden, “not dogmatic.” The courtship continues. After meeting with Zarif in September, Sen. Dianne Feinstein, chair of the Senate Select Committee on Intelligence, told Time magazine last month, “He doesn’t play games.”

Iran Foreign Minister Mohammad Javad Zarif

Iran Foreign Minister Mohammad Javad Zarif

U.S. federal court documents say otherwise. While Zarif was beguiling lawmakers, he was violating U.S. sanctions and funneling millions of dollars into Iran’s state-owned Bank Melli, designated by the Treasury Department for its role in Iranian nuclear proliferation. Known as the Alavi case, this scheme ranks as the biggest money-laundering operation involving U.N. diplomats since Saddam Hussein’s oil-for-food program, and Zarif is in the middle of it.

The Alavi case attracted the serious attention of U.S. authorities while Zarif was serving in New York. The Manhattan district attorney’s office dug into it, then federal authorities took over. After almost five years of court proceedings, a ruling issued in September in the United States District Court for the southern district of New York paved the way for what U.S. Attorney Preet Bharara described as “the largest-ever terrorism-related forfeiture,” including a 36-story office tower in midtown Manhattan, at 650 Fifth Avenue. Referred to in court documents as “the Building,” the skyscraper was constructed in the 1970s by the shah of Iran’s Pahlavi Foundation and financed by Bank Melli. Following the 1979 Islamic Revolution, the new government in Tehran took control of the building and the bank, hiding its role behind a nest of front corporations.

The public face of the operation was a Manhattan-based tax-exempt foundation now known as the Alavi Foundation. Officially dedicated to spreading Persian culture and Islamic teachings, Alavi collected millions annually in office rents from the building, and doled out money across the United States and Canada. Funds were distributed to Islamic community centers and Farsi-language schools; grants were given to universities, including Harvard and McGill, and interest-free loans to deserving students. However, investigators also discovered “money going overseas to suspect people,” as former Manhattan district attorney Robert Morgenthau testified in 2009 at a Senate hearing chaired by then-senator, now secretary of state, John Kerry.

The Alavi Foundation claims no wrongdoing, and is filing to appeal the forfeiture of 650 Fifth Avenue and some related properties. The court alleges that Alavi was managing the building for the Iranian government and transferring funds to Bank Melli. The court also found that the co-owner of the Alavi building, the Assa Corporation, “was (and is) a front for Bank Melli, and thus a front for the Government of Iran.”

Indeed, Treasury had already designated the Assa Corporation a front for Bank Melli in 2008. Treasury’s then undersecretary for terrorism and financial intelligence Stuart Levey described Assa’s funneling money to Bank Melli as a “dangerous mix of proliferation and deception.” And Bank Melli itself, Treasury’s statement read, had been designated for “its role in Iran’s nuclear and ballistic missile programs” and for providing “banking services to the Iranian Revolutionary Guard Corps (IRGC) and the Qods Force”—the IRGC’s external operations unit and behind many of Iran’s most notorious terrorist operations.

Court documents show that the entire Alavi laundering scheme was run, in accordance with the direct orders of Supreme Leader Ali Khamenei, by the ambassador at the Iranian mission to the U.N. This arrangement involved four successive U.N. ambassadors, including Zarif. According to documents, Iran’s chief negotiator at Geneva went to expensive lengths to hide Alavi’s illicit ties when he was at the U.N. In 2004, a New York outfit called the Hanif Partnership filed a lawsuit against Alavi, Assa Corp., and Assa’s offshore mother company—another front for Bank Melli—for breach of contract. The principal of the Hanif Partnership was a former president of the Alavi Foundation, Hossein Mahallati, who, according to federal prosecutors, “threatened to reveal in open court what he knew about Assa Corp.’s true ownership.” Zarif “told the Foundation to settle the lawsuit for $4 million.”

If Zarif’s role in the Alavi saga has so far gone largely unnoticed, it is perhaps because the southern district court, in its press release on the forfeiture, did not mention Zarif by name. Unfortunately, U.S. policymakers, including Congress, have failed to look into the exploits of this pragmatic diplomat during his years on U.S. soil. However, given Zarif’s current incarnation as Iran’s man at the nuclear bargaining table, perhaps it’s time someone in Washington did.

Claudia Rosett is journalist-in-residence with the Foundation for Defense of Democracies and heads its investigative reporting project.


Video #1

and Video #2



Posted by on November 24, 2013. Filed under World Events. You can follow any responses to this entry through the RSS 2.0. You can skip to the end and leave a response. Pinging is currently not allowed.

2 Responses to Iran has ‘punked’ Obama, why?

  1. Mike


  2. Jan

    All of these expose’s are useless unless the

    military high ranking officers step in and do

    what they are authorized to do, by our Constitution.

    You (or the Army Provost Marshall) are to go into

    the viper’s den and remove him, send him and his

    cohorts to prison to await trial for their

    actions which are multi-fold, against this country

    and its citizens.

    You can write these blogs, do radio shows, send

    letters to Dr. Taitz, who is fighting all alone in

    this mess, without any help physically from anyone

    aside from a few letters of encouragement.

    This is really not the way to win this war against

    the squatter in the White House.

    She, Dr. Taitz, has all the ammunition, all the

    research, all the means, to get this country out of

    the hands of the impostor and his minions galore,

    yet the corruption in the justice system is more than

    even she can overcome.

    It will take a physical and binding unity of men/women

    who are willing, able, and mandated by our Founding Fathers,

    to remove the hundreds of subversives from our government

    and you have to start with the head of the snake.

    If you continue to procrastinate, such as Sheriff Arpaio

    and Mike Zullo have done for 5 years, we will be

    so overtaken, by martial law, that even the brave

    and stalwart military, will face the guns and

    ammunition now being stored by the Department of Homeland

    Security. It will be too late and if it isn’t done

    this month, December, you might as well take down your

    blog, because censorship will be the order of the day.

    Have you heard about what is happening in our educational

    system? It has the name ‘Common Core’.. destroying

    kids’ in their own pernicious way, destroying our

    Bill of Rights… it is more than I can write here,

    and if you really know what is going on out here in

    the non-military world, you need to get rolling

    and get us out of this mire.

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