Ontario looking at closing ‘loophole’ after brothers convicted of Iran sanctions violations change names

7 months ago 4

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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."

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Ontario looking at closing ‘loophole’ after brothers convicted of Iran sanctions violations change names

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