Collaboration of 3 traders in Canada with the Islamic Republic
Canadian news network Sibisi announced on Thursday, February 26th, that investigations by this media outlet indicate that three traders accused of collaborating with the Islamic Republic of Iran are living in Canada.
These individuals are accused of hiding hundreds of millions of dollars in assistance to the Islamic Republic to bypass US sanctions. Sibisi News has introduced them as active traders in Canada who advertise themselves as leaders in the real estate market.
Salim Hanareh, who Sibisi has accused of collaborating with the Islamic Republic, introduces himself on his personal website as the CEO of a private mortgage company in Toronto and claims to be a top name in his industry.
Khalil Hanareh, whose family relationship with Salim has not been clearly explained, introduces himself on social networks as a real estate broker based in Thornhill, Ontario.
Saeed Samterab Abtahi, also accused of collaborating with the Islamic Republic, is introduced on the company’s website as the deputy of a private mortgage company associated with Salim Hanareh.
