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Documents obtained by The Post show Kazeminy's company sent $170,000 to NECO in 2006 to transfer to other charities including $50,000 to the Knights of Malta, an ancient Catholic organization.

Kazeminy claims in an online bio he was inducted into the Knights. They say he merely got a commendation.

A year later, documents show, Kazeminy's company wired another $94,225 to NECO for the Knights.

His firm ordered $20,000 be sent to the California-based Maziar Foundation -- which sends funds to the student movement in Iran -- through NECO in 2006, according to an e-mail obtained by The Post.