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Alireza Onghaei: Latest News

All news where Alireza Onghaei is mentioned

24.11.2020 / 16:19

CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctions

Iran’s properties in Canada sold, proceeds handed to terror victims The United Nations began imposing sanctions on Iran in 2006 in response to its nuclear program. Canada imposed additional sanctions in June 2010.ONG Currency Exchange was registered as a Canadian money services business in January 2010.Corporate records show the business was registered to Onghaei’s home address and he was the sole director.

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