02 Dec, 2016 AIR RIG Inc. Accused for selling aircraft parts to Iran A British citizen living in Canada is accused of ordering millions of dollars worth of parts from Pratt & Whitney and lying about his plan to ship ...
25 Nov, 2016 Canadian-Iranian Professor Hospitalized After Months In Iranian Jail A Canadian professor jailed in Iran was recently hospitalized after spending months in the country’s notorious Evin prison, according to her family and legal representative.
28 Sep, 2016 Herrenknecht has supplied designated Ghorb and one of its subsidiaries with tunnel machinery; Consider why not: To do business in Iran, you need an Iranian partner, which often means Khatam al-Anbiya (its full name is Gharargah Sazandegi-ye Khatam al-Anbiya, or Ghorb) ...
28 Sep, 2016 SADRA held bank accounts at Bank Tejarat, Bank Melli, Bank Toseh Saaderat Iran, Europaisch-Iranische Handelsbank AG; Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed by the ...
27 Sep, 2016 Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraud Billionaire banker executed in $2.6B money laundering case and two co-defendants likely in Canada According to the Washington Post, billionaire banker Mahafarid Amir Khosravi was executed today in Tehran ...
27 Sep, 2016 Khashayar Khavari (son of Reza Khavari) invested two luxary projects and has claimed 105 million Canadian dollars in damages; An Iranian Fugitive, Toronto Property Mogul and a Deal Gone Awry Sam Mizrahi, one of Canada’s best-known property developers, was building two luxury condominiums in midtown Toronto ...
26 Sep, 2016 The Islamic Jihad Movement in Palestine The Islamic Jihad Movement in Palestine (Arabic: حركة الجهاد الإسلامي في فلسطين, Harakat al-Jihād al-Islāmi fi Filastīn) known in the West as simply Palestinian Islamic Jihad (PIJ), ...
22 Sep, 2016 Mahmoud Yadegari sentenced to four years and three months in prison after being found guilty On July 29, 2010, sentenced to four years and three months in prison after being found guilty in the Ontario Court of Justice on July 6, 2010 ...