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.
Red-flag leads for this entity
Documented inconsistencies to verify — not conclusions. See Red Flags for methodology.
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%)
Related organizations
LITIGATION_LEAD ← Alavi Foundation · Public civil-forfeiture / court records — allegation until certified