Bonyad Mostazafan (Islamic Revolution Mostazafan Foundation)

ORG • LITIGATION_LEAD

Foreign foundation named in public U.S. court records connected to the 650 Fifth Avenue / Alavi forfeiture. Carried as a litigation lead and sanctions-screening subject — an inconsistency to verify against certified records, not a proven controller.

REVIEW · 28

Export audit packet (JSON)Export CSV

Red-flag leads for this entity

Documented inconsistencies to verify — not conclusions. See Red Flags for methodology.

HIGHPOSSIBLE match to OFAC SDN entry "MOSTAZAFAN FOUNDATION" (IRAN-EO13876).

The tracked entity's name/aliases align with a sanctions-list subject. This is a screening hit requiring analyst adjudication before any action.

Next step: Adjudicate against the official list record (subject ID, DOB/registration, address). Confirm or clear; do not treat as a determination until reviewed.

Grants Made

No grants recorded.

Grants Received

No grants received.

Officers & Directors

No officers linked.

Sanctions screening (v2)

MOSTAZAFAN FOUNDATION

POSSIBLE · OFAC SDN — IRAN-EO13876 (100%)

Source documents

Every native record behind this profile. Nothing here is the system's own conclusion — open the source to confirm each figure at its origin.

Show all 10 source records

10 of 10 underlying records link to a native source document, and 0 have a hash-verified archived copy held locally. Open each to confirm the figure at its origin.

OSINT records (10)

Docket CL-DOCKET-69179897: Troell v. Binance Holdings LimitedCourtListener / RECAPAGENCY COPYretrieved 8/28/2026
Docket CL-DOCKET-60111853: Wildman et v. Deutsche Bank AktiengesellschaftCourtListener / RECAPAGENCY COPYretrieved 8/28/2026
Docket CL-DOCKET-63190856: DAVIS v. MTN GROUP LIMITEDCourtListener / RECAPAGENCY COPYretrieved 8/28/2026
Docket CL-DOCKET-63210316: Lau v. ZTE CorporationCourtListener / RECAPAGENCY COPYretrieved 8/28/2026
Docket CL-DOCKET-67644587: Long v. MTN Group LimitedCourtListener / RECAPAGENCY COPYretrieved 8/28/2026
Docket CL-DOCKET-63190918: CHAND v. MTN IRANCELL TELECOMMUNICATIONS SERVICES COMPANYCourtListener / RECAPAGENCY COPYretrieved 8/28/2026
Docket CL-DOCKET-68847789: Fraenkel v. Standard Chartered BankCourtListener / RECAPAGENCY COPYretrieved 8/28/2026
Docket CL-DOCKET-60005661: Zobay v. MTN Group LimitedCourtListener / RECAPAGENCY COPYretrieved 8/28/2026
Docket CL-DOCKET-68902291: Moses v. BNP Paribas, S.A.CourtListener / RECAPAGENCY COPYretrieved 8/28/2026
Docket CL-DOCKET-4211515: TURKCELL ILETISIM HIZMETLERI A.S. v. MTN GROUP, LTD.CourtListener / RECAPAGENCY COPYretrieved 8/28/2026

Related organizations

LITIGATION_LEAD ← Alavi Foundation · Public civil-forfeiture / court records — allegation until certified