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Toronto man who helped Iran help avoid restrictions 3 identities used CBSA

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Toronto man who helped Iran help avoid restrictions 3 identities used CBSA
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On paper, Amin Cohen is a 37 -year -old banking professional with a professional degree and Condo in Th Nuta’s Thorn Ranhill.

But it’s just its latest identity.

At a deportation hearing in Toronto, the Canada Border Services Agency (CBSA) announced that the Iranian citizen had not used less than three lifetime names.

He arrived in Canada as Amin Yusufizam and before that he was Amin Ricky. It also turned out that he was a Tehran police lieutenant during his compulsory military service.

CBS officials said that in 2022, he legally named his name in NT Natario – US to help Iran avoid sanctions. Without being convicted in.

New details about his developing identity emerged at the immigration and refugee board hearing last week, which would decide whether he should be sent back to Iran.

Canadian Immigration Enforcement officials want to deport it based on their role in the Iranian sanctions Dogging Scheme.

The CBSA argued by illegally carrying Canada’s efforts by Canada to accommodate the risks raised by the Islamic Republic.

According to a CBSA report, Toronto’s residents “increased the risk of security towards Canada in the context of attacking terrorism and nuclear weapons.”

Their actions “directly compromise” the Canadian government’s foreign policy on Iran’s dictatorial rule, which includes the Hamas, Hizbalah and Yemen’s Hothis are the “axis of resistance”.

The case comes because members and supporters of the oppressive Iranian rule by the federal government are forced to prevent Canada from using a safe shelter.

On February 26, 2025, ET Nut.

Global news

At the hearing, he testified that he was born to Amin Ricky, but before reaching Canada in 2016, he legally named Amin Yusufijam in Iran.

When the CBS asked if he did so to hide from the past, he replied: “That’s your opinion.”

He said that Ricky did not like the way the way he sounded and Yoofzam “was the name that the most echoed with me.”

As a Yusufizam, he was arrested in Toronto in January 2021 US He alleged that he had sent sensitive goods to Iran, violating sanctions.

He was detained in Canada for 10 months after being taken to Michigan, where he spent more than a month in custody, convicted and sentenced time.

The CBSA asked if they know that guilty means to accept their role in the conspiracy, he said he only filed a guilty petition because the fastest way was to solve the matter.

“It was not an entrance to the crime,” he insisted.

Following his conviction in November 2021, Yusufijam returned to the Ntario, where he applied to replace his name Amin Cohen almost immediately.

The CBSA said that on his NT Natario name change form, he ticked “No” B BOX in response to questions asking if he had a criminal record in Canada or elsewhere, CBS said.

Yusufizam testified that he called the NT Natario government information line and was told that he would have to declare only belief in Canada. He said he recently investigated and received the same response.

After his testimony, however, the global news also called the NT Natario government, but he was asked to be convicted even after they became anywhere.

“It is necessary to disclose criminal belief in both Canadians and other jurisdictions,” Joy Woo, a spokesman for public and business service distribution.

The name change form warns applicants that “making a false statement under Canada’s Criminal Code is a serious crime.”

Yusufizam denied that he was trying to hide his past and claimed that he just changed his name because his surname was very long and he caused a prejudice.

He said he chose the name Cohen because it contains both English and Persian origin. He said, ‘It was a personal decision I made.’ “I chose a name that the most echoed with me.”

His brother Arsh Yusufijam The conspiracy of the sanctions was also found guilty and was renamed to Oras Kohen. He told Global News that he did so because “we want to start a new life.”

By the name of Rash Rush Cohen, he became the NT Natario dentist, but his license was stripped in the last fall on the basis of the need to declare his criminal history “in any jurisdiction” with the dental registry of the province.

The NT Natario government has said that it is investigating the change system as a result of the brothers.

“The ability to change one’s name should not be a trauma to avoid justice,” a spokesman responsible for the name change registry said.

“Let the serious criminal offenders hide their identity, not only the integrity of our justice system, but also pose a significant risk to our communities.”

Iranian Supreme Leader Ayatullah Ali Khamni heard the national anthem as Air Force officials Salam, Tehran, Iran, February 7, 2025. (Office of Iranian Supreme Leader by AP).

Vs.

The CBSA submitted its case against Yoofzam during a two -day hearing before the refugee board member, which would decide whether to issue a deportation order.

Responding to questions raised by two CBSA officials, Yusufizam said that he was involved in a ban on the request of his brother Arras, describing the Naturalized Canadian, born in Iran, described him as the leader of the conspiracy.

He said that his brother was recently married and busy at that time, and asked Yusufijam to take the logistical side of the operation. “He told me to find a good price, basically, a camp.”

He was close to his brother and considered him “family responsibility to help him.” But he later said that he did not know where his brother lives now, and he only spoke through video chats.

Yusufizam refused to know any operational details and said that his role was limited to sending emails, after reaching a permanent resident visa, in Iran and then in Canada.

This material was initially sent to the United Arab Emirates and was subsequently released for Iran transport – CBS officials said it was commonly used to avoid restrictions.

When he has an MBA, Yousufizam said he was not aware of international sanctions and money laundering rules until he started a banking job in 2018.

The IRBA was expected to rule its deportation this summer.

In Washington Shington, D.C. Oct Kato. Image of Mahsa Amini on the flag against the rally in 22, 2022. (AP Photo/Jose Louis Mugana).

Canada launched a stringent action on Iran in 2022, in which the arrest of Mahsa Amini and the murder of Mahsa Amini in response to the oppression of the regime, which was targeted to show her hair in public.

To force Tehran, the government banned senior Iranian officials and members of the Islamic Revolution Guard Corps from the country, while the people here responded to deport.

Since then, the CBSA has identified 18 alleged Iranian officers living in Canada. The IRB has so far issued deported orders against two of them, Salman Samani and Majid Iranesh have been seized.

But the IRB has dismissed the other two, and the CBS has withdrawn its case against the other, an official said on Monday.

IRB or CBSA won’t explain it.

In January 28 Report At foreign intervention, Commissioner Mary-Jose Hogg writes that community members called their Iranian officials “openly and freely alive in Canada”.

Iranian rule “wants to influence in Canada because there is a huge and well -educated Iranian diaspora,” a witness, whose name was not released, said in an inquiry.

Stewart.bell@globalnews.ca


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