Toronto man who helped Iran, used 3 identities using sanctions, CBSA emerged

On paper, Ameen Cohen, an air conditioner in Thornhill, a 37-year-old bank specialist and Thornhill with a work degree.

But this is just the last identity.

In the hearing of the deportation in Toronto, the Canada Border Services Agency (CBSA) has shown that the Iranian citizen uses less than three names.

Canada as Amine Yousefijam and Amen Ricki came as it was. During the compulsory military service, the Tehran Police lieutenant also appeared.

CBSA officials said that Cohen’s name in Ontario in 2022 convict Escapes sanctions to help Iran in the United States.

New details about its evolving identity appeared in one last week Immigration and Refugee Board Hearing will decide if it should be sent back to Iran.

The Canadian Immigration Execution officials want to departmental on the dodging scheme in the Dodging scheme, the role of its national security.

With illegal sending of sensitive equipment to Iran, the Canadian stopped the efforts of the Islamic Republic.

The resident of Toronto contributed to the CBSA report, the threat of security against terrorism and the attack, which caused the attack. “

His actions “Hamas, Hezbollah and Yemens” Houthis were violated directly to the “direct government’s foreign policy” related to Iran’s authoritarian regime in the AXIS.

The case comes when the federal government members and repressive Iran regime are under pressure to prevent the use of canada safe shelter.

In court, he was born by Amin Ricky, but in 2016 it was legally changed by Amine Yousefijam in Iran before coming to Canada.

When CBSA asked to hide from the past, he replied: “This is your opinion.”

He said that he was just a name of Rick, and Yousefijam, “It was the name that gave me the most resonated with me.”

As YouSefijam, January 2021 was arrested in Toronto US charge Allegedly, he claimed that sensitive goods to Iran in violation of sanctions.

10 months ago was detained in Canada 10 months ago, and spent more than a month, and was convicted here.

Asked by CBSA, he meant to admit the role of the sinner in the conspiracy that this was the fastest way to resolve the issue, he said only a guilty pleasure.

“It was not acceptable for this sin,” he insisted.

After his convict in November 2021, Yousefije returned to Ontario, almost immediately to change the name of Ameen Cohen.

In the form of changing the name of Ontario, he hit the “no” box in response to questions in Canada or whether there are a criminal record in other places.

Yousefijam, the Ontario government calls the information line and said it should only reveal prisoners in Canada. He recently said he had recently checked and received the same answer.

However, after the testimony, global news also called the Ontario government, but the prisoners should not be announced, regardless of where it happened.

“Both Canada and other jurisdictions are required to disclose a criminal prisoner,” Joey Wu, the Ministry of Public and Business Service has been approved.

The name change form applicants, “Canada is a serious crime in the Criminal Code to make a false statement.”

Yousefijeam claimed that he was trying to hide his past and changed his name, because his surname was very long and he caused him to give him superstition.

Koen said he chose his name and has both English and Persian roots. “It was a personal decision I did,” he said. “I chose a name that gives me the most resonated with me.”

Brother Arash YouSefija He was convicted in sanctions and changed his name to Aurash Cohen. He said to global news “We want to start a new life,” he said.

Under the name of Aurash Cohen, the OntarIo became a dentist, but it was undressed Due to the final fall from the license, the “in any jurisdiction” was required to disclose the statements of the region in any jurisdiction.

The Ontario government said the brothers looked at the renaming system.

“The ability to change one’s name should not be a space for the avoidance of justice,” the Minister of the Minister, who was aware of the name, he said.

“To allow serious criminals to hide, justice produces an important risk for our communities, not the integrity of our system.”

CBSA has submitted a claim to the two-day hearing in front of a member of a refugee who will decide to issue a deputation order.

Answering the questions created by the two CBSA officials, Yousefijam said he was involved in the sanctions scheme at his brother’s request ArashHe described an Iranian naturalized Canadian, as an assassination leader.

He recently told his brother recently married and was busy and asked YouSefijia to buy the logistics side of the operation. “He asked me to find a good price, mostly loader,” he said.

It was close to his brother and considered “a family obligation to help him.” However, they later did not know where his brother lived and only through video conversations.

Yousefijam said he knows the details of any operation and sent the role to sending emails in Canada after the first time arrived in Iran and then a permanent resident visa.

The materials were originally sent to the United Arab Emirates, and then transported to transport to Iran – tactic CBSA officials said they were often used to avoid sanctions.

Although a MBA, Yousefijam, he said he did not get acquainted with international sanctions and dirty money laundering rules until 2018 began to work in 2018.

The IRB was expected to rule in this summer deportation.

Canada has launched an attack in 2022 in response to Iran in response to Iranian arrest and killed protests Mahsa amineThose who target their hair to show the people.

To put pressure on Tehran, the government deported what is here and members of the Islamic Revolutionist guards, while ensuring deportation here.

Since then, CBSA has determined the 18-year-old Iranian official living in Canada. The IRB has gave the deportation orders to the two so far, Seyed Salman Samani and Majid iranteş.

However, the IRB refused to expel others and CBSA took his job back against another, Elham ZandiAn officer told Monday.

Neither the IRB nor CBSA does not explain why.

On January 28 report Commissioner for foreign intervention Mari-Josée Hogue wrote that the community members said Iranian officials were “open and free live in Canada.”

The Iranian regime “Wants to penetrate in Canada because there is a large and educated Iranian diaspora in Canada,” he said, he said.

Stewart.bell@globalnews.ca