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 ...
Read More [+]
Arash Yousefi Jam – Involved In
Iranian National pleads guilty to violating U.S. sanctions against Iran – Department of Justice
A Canadian national pleaded guilty today for his role in a conspiracy to export U.S. goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and ...
Read More [+]
Read More [+]
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.
Read More [+]
Read More [+]
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.
Read More [+]
Read More [+]