During a televised interview on December 16, Melanie Joly, Canada’s Global Affairs minister, did not rule out designating Iran’s IRGC as a terrorist organization. A month ago, Prime Minister ...
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Salim Borji – Involved In
Canadian Ex-Intel Officer Guilty Of Leaks To Elements Linked To Iran
A jury has found Cameron Jay Ortis, a former intelligence official of RCMP, the Canadian equivalent of FBI, guilty of breaching Canada's secrets law. The trial, described as “unprecedented” ...
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OFAC Issues New Sanctions Targeting Hamas’s Financing Networks
Following the October 7 attack on Israel by Hamas, the Treasury Department’s Office of Foreign Assets Control (OFAC) has undertaken several initial sanctions steps to counter terrorist financing and ...
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Toronto businessman accused in U.S. of helping Iran’s regime was also investigated in Canada
A Toronto businessman wanted in the United States on felony charges for allegedly helping Iran's regime evade sanctions was also on the radar of Canadian law enforcement for more ...
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U.S. authorities issued sanctions on nuclear supply network for Iran’s enrichment program
The U.S. Treasury Department on July 18 imposed additional sanctions on Iran that target its nuclear-enrichment program. They are the first restrictive measures since Tehran said earlier this month ...
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