Convicted in the U.S. of sanctions evasion, Ontario residents Amin and Arash Yousefijam changed their names to Ameen and Aurash Cohen. Officials are seeking to close a "loophole."
from : World https://ift.tt/ANB6c3t
Ontario looking at closing ‘loophole’ after brothers convicted of Iran sanctions violations change names
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October 11, 2024
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