On paper, Ameen Cohen is a 37-year-old banking professional with a business degree and a condo in Thornhill, Ont. But that is only his latest identity. At a deportation ...
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Amin Yousefi Jam – Involved In
Convicted in U.S. of violating Iran sanctions, brothers adopt new identities in Ontario
Brothers convicted in the United States of helping Iran evade sanctions were allowed to legally adopt new identities in Ontario, records released to Global News show. Amin and Arash ...
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Ontario men accused of shipping highly sophisticated U.S. equipment to Iran against sanctions
Two Iranian men living in Canada are accused by U.S. authorities of buying “highly sophisticated” manufacturing and transportation equipment and secretly shipping it to Iran to circumvent strict sanctions.
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Federal authorities accuse 3 of exporting U.S. goods to Iran
Three people have been charged with working to export United States goods to Iran against federal law, authorities said Tuesday.
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