U.S. Keeps Close Tabs on Muslim Cleric 

January 01, 2003 
John Mintz 
The Washington Post 

Seven weeks after the Sept. 11, 2001, terrorist attacks, Islamic cleric
Mohammad Asi made a speech at the National Press Club, calling them "a
grand strike against New York and Washington" launched by "Israeli
Zionist Jews" who had warned the 5,000 Jews at the World Trade Center to
skip work. He warned America that if it continued to offend Islam, "the
day of reckoning is approaching." 


A small man with a neatly trimmed salt-and-pepper beard who lives in
Silver Spring, Asi, 51, may sound to some like an al Qaeda spokesman. He
is actually a U.S. citizen, an Air Force veteran and a fixture in the
local Islamic community. 


He also belongs to a little-known group of Muslim activists that many
U.S. law enforcement and intelligence officials believe is closely
aligned with the government of Iran. For 14 years, until 1997, Asi ran
the Islamic Education Center on Montrose Road in Potomac that serves
1,500 families. The center is funded by the New York-based Alavi
Foundation, which law enforcement officials say is closely tied to the
mullahs who dominate Iran. 


U.S. law enforcement and intelligence officials believe Alavi and its
related institutions are a vehicle through which the Iranian regime
keeps tabs on Iranians here, obtains data about U.S. technology,
promotes Tehran's views on world affairs, provides gathering places for
pro-Iran activists and channels money to U.S. academics to gain a
friendly reading on Iran. 


Officials with the Potomac center and the foundation say they are
philanthropic groups providing religious education and services . John
Winter, a New York attorney for the foundation, said Alavi and the
Potomac center "are not connected to terrorism or exporting high tech or
spying on dissidents. The center has a school, a worship center and
weekend programs. It's a community." 


Asi declines to respond in any way to questions about himself, except to
say, "I am an American -- that should be enough." 


For the past two decades, current and former U.S. law enforcement
authorities say, federal agencies have kept close tabs on Asi and this
collection of groups through court-approved wiretaps, searches of
offices, surveillance of Asi and others and the tracking of visiting
Iranian officials. 


No charges have been filed against any current Alavi or Potomac center
official, and much of the activity that concerns U.S. officials is not
illegal. The officials emphasize that the great majority of people
affiliated with the center in Potomac are law-abiding citizens. 


The scrutiny, however, is part of what the FBI considers an
"intelligence" investigation, aimed largely at collecting information on
groups and individuals it believes are hostile to the United States.
Since the 1980s, the U.S. government has considered Iran to be a leading
state-sponsor of terrorism and has closely monitored its links to the
United States. Such investigations have acquired greater significance
since the Sept. 11 attacks. 


No current FBI official would comment on the classified matter. But
Oliver "Buck" Revell, a former top FBI official, said the bureau has
long believed that Alavi is "a front organization for the Iranian regime
that is engaged in covert intelligence activity on the part of a hostile
foreign government." 


David Cohen, the New York City Police Department's intelligence chief,
said in a recent court document that the Alavi Foundation is "totally
controlled by the government of Iran" and "funds a variety of
anti-American causes," including the Potomac center and other mosques.
These organizations, said Cohen, a 35-year veteran of the CIA, have
affiliates that support Hezbollah and the Islamic Resistance Movement,
or Hamas, two groups the U.S. government has deemed terrorist. 


The Potomac center occupies a verdant six-acre campus in an affluent
suburban neighborhood, but it was born during the tumultuous Iranian
revolution in 1979. In the United States, activists supporting Ayatollah
Ruhollah Khomeini voiced anti-American rage, staging violent protests in
Washington and elsewhere. 


Rage of a Revolution 


A small group of believers including Asi instigated several showdowns at
the Islamic Center mosque along Massachusetts Avenue, denouncing the
Arab regimes that financed the place as apostates. Sermons were
disrupted continually, and there were fistfights. 


Meanwhile, as the mullahs consolidated power in Iran, Khomeini's
followers began seizing the shah's assets around the world. 


In Iran, a group called the Mostazafan Foundation took over the massive
holdings of his Pahlavi Foundation, including ports and factories. In
the United States, the newly formed Mostazafan Foundation of New York
seized Pahlavi's sole asset here -- a 36-story office building on
Manhattan's Fifth Avenue. 


Evidence soon surfaced of the New York foundation's ties to Iran. A 1981
newsletter of Iran's Mostazafan said that "committed brothers and the
Islamic Republic government" had reclaimed the Manhattan building
through the Mostazafan Foundation of New York, which changed its name to
Alavi in 1992. 


Mehdi Haeri, who was a ranking official of the new Iranian regime and is
now a lawyer in Germany critical of Tehran, said the New York foundation
was always controlled by Iran's Mostazafan. "There is no way they are
independent of Iran," he said. 


In the early 1980s, according to tax records, the New York foundation
started funding Islamic centers around the nation, a number of which
espoused support for Khomeini or virulent opposition to U.S. policies.
One was the Potomac center -- whose early history was intimately linked
with the showdowns at the downtown mosque. 


Asi and an associate named Bahram Nahidian, known for his close personal
ties to Khomeini, helped lead the activists' fight to control the
Massachusetts Avenue mosque in 1980 and 1981. 


One of the co-leaders in that effort was Daoud Salahuddin, an American
convert to Islam who was a close follower and bodyguard of Nahidian's.
Salahuddin has admitted that he fatally shot a pro-Shah activist named
Ali Tabatabai at his Bethesda home on July 22, 1980, and then fled the
country. From his apartment in Iran, he has said he was acting on orders
from the Iranian Embassy in Washington. 


In December 1981, the Tehran supporters packed a meeting to elect the
Massachusetts Avenue mosque's prayer leader, and Asi won. He filled his
sermons with vitriolic attacks on the Saudis, Israel and the United
States, which he, like Khomeini, called "the great Satan." By March
1983, the mosque's Saudi-dominated board of directors hired security
guards, ousted Asi and his flock, and changed the locks. 


The next month, the Potomac center formally opened. Among its leaders
was Nahidian, a leader of the local partnership that, according to tax
records, received $6 million for the venture from the Mostazafan
Foundation of New York. 


Within a few months after his ouster from the downtown mosque, Asi took
over at the Potomac center as imam and president, joining Nahidian in
the leadership of the embattled congregation. 


Asi has told people that he was born in Michigan of a Syrian father and
a Lebanese mother. As a U.S. Air Force pharmacy clerk in the 1970s, he
tried to use his language skills to get into intelligence and was
rejected, apparently because of his parents' foreign roots, said his
friend Victor Marchetti. 


"He was angry about that," said Marchetti, a former CIA official who
became a bitter agency critic. That rejection and the Iranian revolution
in January 1979 -- while Asi was still in the Air Force Reserves --
helped radicalize him, say people who know him. 


Asi was a provocative figure inside the Potomac center, and FBI
officials took note when he urged Muslims to take up arms against the
forces of "kufr" or unbelief. "We should be creating another war front
for the Americans in the Muslim world," Asi told a militantly
anti-Israeli conference in 1990, just before the Persian Gulf War, as
recorded on a tape unearthed by terrorism researcher Steven Emerson.
"Strike against American interests," he said. 


'I . . . swear allegiance' 


A radical pro-Iran Web site, alwelayah.net, reprinted a 1994 public
letter Asi wrote to Iranian supreme leader Ayatollah Ali Khamenei,
Khomeini's successor, saying, "I . . . swear allegiance to you as leader
of the Muslims." 


He blamed Jews for framing Jesus and controlling the world's economy.
"Muslims will deal the deathblow to Yahud [Jews]," he wrote in an
undated essay on a pro-Iran Web site called Muslimedia. In a 1996
magazine article, he wrote on the evil of his enemy: "A Jew is a Jew is
a Jew." 


Federal officials said they kept tabs as Asi met many times with Iran's
top hard-line officials in Tehran and elsewhere to plan opposition to
Israeli-Palestinian peace talks. 


About his activities, Asi will talk only about his ouster from the
downtown mosque. He still seethes about it. "They violated my rights,"
he said in a recent interview. 


Salahuddeen Kareem, principal of the Islamic school that shares space
with the Potomac center, said that although Asi is a blunt speaker, he
is no threat to the United States. "He's an authentic and rare and
unique patriot," Kareem said. 


In 1997, Asi stepped aside as imam at the Potomac center. The reasons
are unclear, though some U.S. officials believe the Iranians wanted the
center to present a less strident image. 


Mullahs and Mostazafan 


After two decades of classified investigation, U.S. officials say that,
besides having close ties to the hard-line mullahs in Tehran, Alavi also
has had close associations for years with the Mostazafan Foundation in
Iran. 


One of the country's largest businesses, the quasi-public Mostazafan for
much of its life has been run by the Islamic Revolutionary Guard Corps,
an Iranian intelligence agency. The Revolutionary Guards is a sponsor of
Hezbollah, the Iranian-backed political group that the U.S. government
blames for hundreds of American deaths in car bombings and kidnappings
in Lebanon during the early 1980s. 


Former FBI official Revell said the U.S. government has concluded that
Alavi officials have also worked closely with the Revolutionary Guards,
which was itself involved in some of the kidnappings. 


Revell said U.S. officials have concluded that Alavi-funded centers such
as the one in Potomac have helped Tehran keep tabs on Iranian dissidents
and track U.S. research into sensitive high-tech subjects accessible
through patent filings and engineering libraries. 


"It's obvious Alavi is controlled by the Iranian government," said
Vincent Cannistraro, a former CIA counterterrorism official. "That was
the intelligence community's conclusion." 


Kenneth Timmerman, a terrorism expert who has advised law enforcement
officials about Alavi and the Potomac center, said the Iranian
government uses them to spread pro-Tehran propaganda to U.S. Muslims,
especially African Americans. 


Alavi denies wrongdoing, or having ties to the Iranian regime.
Foundation officials cite a federal judge's 1999 decision in a lawsuit
filed by the parents of a Brandeis University junior killed in 1995 in a
bus bombing by an Iranian-funded group in Israel. 


The family won $247.5 million in damages against Iran but was unable to
collect from Alavi because a federal judge ruled that preliminary
evidence suggested Iran did not exert "day-to-day control" over Alavi. 


"The IRS looks at us carefully," said Alavi attorney Winter. If
officials think Tehran controls the foundation, he said, "why haven't
they shut it down?" 


The Potomac center says it has an accepting and peaceful outlook. It has
recently held interfaith dialogues and hosted neighbors, police and
local politicians to discuss Islam and condemn the Sept. 11 attacks. 


There are signs that radical fervor lives on at the center. For years,
Khomeini's picture has adorned the center's walls. Hormoz Hekmat, an
anti-mullah activist, recalls attending an event there last year and
seeing a large banner with a quote from Khomeini to the effect that
"those who struggle against the U.S. will be rewarded by God." 


Asi himself is still a regular presence at the center, helping to
commemorate the anniversaries of the Iranian revolution and of
Khomeini's death. He has appeared many times with Ahmed Huber, a Swiss
convert to Islam and Holocaust revisionist who rails against "Jewish
bankers." The Potomac center for years has sold tapes of Huber's
speeches. 


In 2001, U.S. officials froze Huber's assets and those of Bank al Taqwa,
on whose board Huber served, declaring both the bank and Huber terrorism
financiers. U.S. officials allege the bank has handled funds for Osama
bin Laden. Huber has denied involvement in terrorism but told reporters
that he has met al Qaeda operatives in Beirut. 


Asi seems to avoid talking about bin Laden. But he speaks about other
topics to anyone who will listen. 


Almost every Friday for the past 19 years, through ice storms and
scorching sun, he has led his followers in prayer on the Massachusetts
Avenue sidewalk near the mosque. Rising from his woven prayer rug, he
stands in his socks hollering his sermon into a bullhorn, denouncing
"Jewish Zionist usurpers" and the Saudis. 


On one recent Friday, he shouted that a suicide bomber in Israel always
"goes to Allah." 


Staff writers Scott Higham and Alan Lengel and researchers Margot
Williams and Madonna Lebling contributed to this report. 

link to original article 



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