Regulators have revoked the licence of an Ontario dentist after Global News revealed he was practicing under a name he adopted following his conviction for […]
Tag: Iran Sanctions
Ontario looking at closing ‘loophole’ after brothers convicted of Iran sanctions violations change names
The Ontario government is looking into reforming its name change system after brothers convicted in the U.S. of helping Iran evade sanctions were able to […]
Convicted in U.S. of violating Iran sanctions, brothers adopt new identities in Ontario
Brothers convicted in the United States of helping Iran evade sanctions were allowed to legally adopt new identities in Ontario, records released to Global News […]