Alireza Onghaei
-
Iranian accused of sanction-dodging seeks expedited Canadian citizenshipAlireza Onghaei denies CSIS allegations he helped the Iranian regime evade international sanctions.CanadaDec 19, 2022
-
MP says he was unaware of CSIS allegations against Iranian businessman when they metA photo posted Wednesday showed Majid Jowhari, MP for Richmond Hill, with Alireza Onghaei, who faces allegations he helped the government of Iran funnel money into Canada.CanadaNov 25, 2020
-
CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctionsThe report shows how Canadian intelligence officials suspect the Iranian regime has dodged international sanctions.CanadaNov 24, 2020
![]()
