Grassroots Group Chipping Away At Iran’s Network In Canada
A grassroots group of lawyers and concerned Iranians in Canada is working to disrupt Iranian government influence operations in the country with the community’s help.
A grassroots group of lawyers and concerned Iranians in Canada is working to disrupt Iranian government influence operations in the country with the community’s help.
StopIRGC’s efforts, however, are insufficient to shut the open path the clerical regime in Tehran has managed to build into Canada. The Canadian government must take action, Mojedeh Shahriari, a cofounding member, told Iran International.
Since the death of Mahsa Amini in the hands of morality police in Tehran in September 2022, the coalition of lawyers has been trying to do its part to track the Islamic Republic’s agents, who spy on anti-regime activists, intimidate participants at "Woman, Life, Freedom" demonstrations and engage in money laundering and sanctions evasion on Canadian soil.
Shahriari described the Islamic Republic’s network in Canada as “similar to an international drug cartel”. She warned that they are even more dangerous than common criminals as they also try to make inroads into political and cultural spheres by influencing Canadian politicians at municipal, provincial and federal levels, as well as rallying Muslims in favor of their objectives through regime-linked Islamic centers.
Ramin Joubin, another StopIRGC cofounder, told Iran International that the group is hot on the heels of regime-related activities through at least four mosques in Alberta, Ontario and British Columbia.
The voluntary group is dependent on public reports about related suspicious activities, submitted by the Iranian community in Canada. According to Shahriari, the group “keeps receiving tips”, which they fact-check and subsequently use as basis of reports they prepare to send to authorities such as the police as well as immigration or border security in Canada.
“The reports people send us keep coming and our work is wholly dependent on those. Sometime sent anonymously, they provide a clue for us to pursue the cases,” she added.
The StopIRGC initiative, which officially started on a zero budget in 2022, has been welcomed by Iranian Canadians, “who have shown willingness in tracking, helping to expel” regime agents, said Shahriari.
The group's co-founder expressed satisfaction with law enforcement agencies such as the Royal Canadian Mounted Police (RCMP), which has been "relatively cooperative" with StopIRGC and has shown interest in their work. However, she criticized the government of Prime Minister Justin Trudeau for not providing sufficient support to a group dedicated to raising awareness about "this serious security issue" in Canada.
“There is no indication of the Canadian government’s resolve to even address this security threat,” Shahriari said. “I hope at least they raise RCMP’s budget so they can investigate Iranian spies in Canada, whether with our help or independently.”
Taking suspected individuals to court is specifically challenging due to privacy laws in Canada and the fact that many of them are already Canadian citizens, Joubin said.
“More than 50 percent of those we are investigating are already Canadian citizens, which makes pursuing the matter more challenging,” he said.
Shahriari also asserted that those suspected of working for the Iranian regime are “more daring than you would expect as their pockets are full of money,” which emboldens them when it comes to legal cases such as the ones StopIRGC is pursuing.
One relevant case being independently pursued by a lawyer associated with StopIRGC involves the defendant using intimidation tactics against the plaintiff, who is now a Canadian citizen living in the US, in an attempt to halt legal proceedings.
The ongoing legal case in Calgary initially revolved around the defaulting of an 18-bitcoin debt borrowed by an Iranian owner of an exchange shop in Canada. However, as the plaintiff and their lawyer delved deeper into the matter in their pursuit to recover the money, they started uncovering what they allege to be a money laundering operation with connections to the Iranian regime. The plaintiff shared these details with Iran International on the condition of anonymity.
The defendant, whose father used to work in the oil sector during former President Mahmoud Ahmadinejad’s government, is just a benchman in a group of more powerful people allegedly working for the regime, the plaintiff believes.
Joubin, who is aware of some details of the case, said there are serious accusations of money laundering, sanctions evasion, and intimidation and that the defendant has filed for bankruptcy, a claim that Canadian authorities have already debunked.
The case is an instance of many other civil, defamation, criminal, and even family cases StopIRGC is looking into. The group is planning to release more details about their work this month.
StopIRGC cofounders asserted that following up on such legal procedures is a lengthy process, particularly when it comes to the more immediate dangers the regime’s network poses, such as infiltration into Iranian dissident factions in Canada.
Despite all the efforts in its one-year history, StopIRGC has not yet managed to help expel any regime agents, yet the members hope that their increasingly growing database would some day pave the way in abolishing the Islamic Republic’s foreign interference in Canada.
The group is already investigating multiple people suspected of working for Iran’s regime, who have shown up at protests to intimidate protesters and gather intelligence on the crowd, which is a common practice by the Islamic Republic, and well known by the Iranian diaspora across the world.
“There is this one case I’m investigating about a suspected person who showed up at an anti-regime protest in Vancouver and even spoke to the crowd in the guise of a dissident,” Shahriari said, stressing that these agents know how to dress and behave not to be mistaken as regime sympathizers.
According to the cofounders, the dissidents are intimidated via a series of tactics including stalking, trespassing into their properties and sometimes direct physical assault. The scale and scope of such threats are not only limited to Canada as the dissidents’ relatives are targeted inside Iran to exert pressure on them.
The threats posed by Iran’s regime might not seem immediate, Shahriari said, but the Islamic Republic and the IRGC are “a terrorist threat to the whole world and their presence here is guaranteed to cause serious troubles in Canada sooner or later”.
Some Canadian politicians have already made efforts to proscribe the IRGC, including in the Senate following numerous calls by Iranian activists, warning about the dangers they pose to Canadians.
In July 2022, Trudeau said Canada has designated IRGC leadership in response to crackdown on popular protests in Iran, yet activists have been signaling that the measure is insufficient.
While StopIRGC remains influential in lessening the risks and raising awareness about the issue, it does not have the means to deal with all the agents “who keep arriving in Canada”, Shahriari said, voicing hope that the next government would finally take on the task of proscribing the Guards as a terrorist entity.
Pierre Poilievre, the leader of Canada’s Conservative Party, running to be the next prime minister, vowed in late August to “kick out” IRGC if he wins office.
“If IRGC is listed as a terrorist organization, police will be obliged to take them on, and they will be tried as members of a terror organization. That should be the main effort,” Shahriari said, adding, “Meanwhile, all we can do is to investigate them further and continue to put pressure on the Trudeau government to take action against the IRGC and other Islamic Republic's agents in Canada.”
Ghalibaf, a former senior commander of the Revolutionary Guard and a politician close to the family of Iran’s ruler Ali Khamenei, addressed the issue while speaking on Friday to a group of Iranian businessmen while visiting the United Arab Emirates. He criticized lack of coordination “between the government and the private sector to neutralize sanctions.”
Ghalibaf told the Iranian businessmen, “Sanctions are a political matter that certainly needs to be pursued in the field of foreign policy, and actions are being taken in this regard. Another issue is neutralizing sanctions, which both the public and private sectors must reach a common understanding on.”
While Iranian officials have been demanding the lifting of US economic sanctions, they have also consistently underlined the necessity to circumvent the restrictions. In October 2018, Khamenei said Iran will "slap" the United States by defeating US sanctions on Iran’s oil exports and international banking imposed a few months earlier by the Trump administration, after it withdrew from the Obama-era JCPOA nuclear deal. "With the grace of God, we will defeat sanctions. And the defeat of sanctions is the defeat of America," Khamenei said.
US sanctions held steady during the Trump years, and Iran’s oil exports dropped to as low as 250,000 barrels a day compared with more than 2 million before the sanctions, but Tehran managed to gradually increase shipments after President Joe Biden won the 2020 election.
Ghalibaf stressed that the Iranian government should coordinate better with private firms “outside Iran” to bust the sanctions, a reference to the significant role Iranian expatriate businessmen can play, especially in the United Arab Emirates.
Although the Biden administration has periodically sanctioned individuals and firms secretly helping Iran in its illicit trade activities, the pressure apparently has not been enough, driving Tehran’s oil exports to 1.8 million barrels per day in mid-2023. Companies in the region, including in the UAE have acted as middlemen in arranging illicit Iranian oil shipments to Asia and even laundering the money back to Tehran.
In August 2022 for example, the United States imposed sanctions on Chinese and other firms it said helped to sell tens of millions of dollars in Iranian oil and petrochemical products to East Asia.
But recently, the Biden administration agreed to allow the release of a whopping $8.7 billion in frozen Iranian funds in exchange for freeing five US hostages held in Iran. The move not only brought a windfall for Tehran but according to critics could endanger more Americans in the future.
However, the Speaker of Iran’s parliament urged expatriate businessmen to attempt to circumvent US sanctions, which in essence could jeopardize the interests of the host country, in this case the UAE.
“There are ways to neutralize sanctions," he said. "Unfortunately, the public and private sectors of the country have not been able to coordinate themselves to neutralize sanctions, and as a result, this coordination should also take place outside the country. Therefore, this coordination needs to be closely, deliberately, intelligently, swiftly, and precisely carried out. There is no insurmountable task in this field, and the only issue is the lack of coordination and organization between the private and public sectors.”
Ghalibaf went further and called for more efforts involving the UAE to circumvent the sanctions. "Unfortunately…In this regard, one of the areas that has received less attention is our communication with neighboring countries, especially the United Arab Emirates, which has historically been one of the pillars of our trade in both the public and private sectors."
News reports said the attack presents the largest clash since 2021 when Israel and Hamas fought a ten-day battle. Israeli media reports and videos show bands of armed Hamas fighters engaging in gunbattles with Israeli forces on the streets in towns in Southern Israel.
By mid-afternoon local time, Israeli media said that at least 100 Israelis have died and more than 900 injured and scores taken hostage by the militants.
Hamas military commander Mohammad Deif announced the start of the operation in a broadcast on Hamas media, calling on Palestinians everywhere to fight.
"This is the day of the greatest battle to end the last occupation on earth," he said, adding that 5,000 rockets had been launched. Israeli media reported gunbattles between bands of Palestinian fighters and security forces in towns in southern Israel.
Prime Minister Benjamin Netanyahu said Israel “is at war” and vowed to exact an “unprecedented price” from the terror group.
“Citizens of Israel, we are at war. Not an operation, not a round [of fighting,] at war! This morning Hamas initiated a murderous surprise attack against the state of Israel and its citizens,” Netanyahu said in his filmed statement in Hebrew.
Adviser to Iran's Supreme Leader, Rahim Safavi, commended the operation dubbed Operation Al Aqsa Storm , saying , "We support the commendable operation of Al-Aqsa Storm... We will stand alongside the Palestinian freedom fighters until the liberation of Palestine and Al-Quds."
Tasnim news agency in Iran, affiliated with the Revolutionary Guard, splashed a headline claiming Israeli soldiers and police were taken prisoner by Palestinians.
Palestinian media also reported that a number of Israelis had been taken captive by fighters and Hamas media circulated video footage apparently showing a destroyed Israeli tank. The Israeli military was aware of reports of captives, a security source said, but provided no further details. It said its forces were operating inside Gaza but gave no details.
Iran International reported in early September that some Israeli security experts believed a full-fledged conflict was possible within weeks. In the meantime, there have reports in recent months of the Lebanese Hezbollah massing forces near the Israeli border and threatening to join any Israeli military confrontation with Palestinians. The Israeli defense minister Yoav Gallant threatened in August that if the Iran-backed group engages in conflict, Israeli will bomb Lebanon back “to the stone age.”
Hezbollah issued a statement saying they were closely following the situation in Gaza and are in "direct contact with the leadership of the Palestinian resistance". The statement added that it was a "decisive response to Israel's continued occupation and a message to those seeking normalization with Israel."
The Islamic Republic of Iran, which for decades has called for the destruction of Israel, intensified its rhetoric earlier this year, with officials repeatedly calling on Palestinians and other “resistance forces” to increase their attacks within Israel proper. Iranian officials began openly taking credit for support they provide to militant groups, such as the Lebanese Hezbollah that act as Tehran’s proxies in the region.
In August, after Israeli attacks on the Palestinian Islamic Jihad militant group, the Revolutionary Guard issued a statement calling for the liberation of al-Quds (Jerusalem) and the removal of “the cancerous tumor, Israel” from the world map.
The Palestinian attack comes as talks are taking place to normalize relations between Israel and Saudi Arabia. Iran has strongly condemned any move by Arab countries to establish diplomatic relations with Israel, which can further isolate the Iranian regime in the region.
On October 3, Iran’s ruler Ali Khamenei repeated his fierce opposition, saying countries that seek to normalize relations with Israel are taking a big risk. "The position of the Islamic Republic is that countries that make the gamble of normalization with Israel will lose. They are betting on a losing horse.”
Jason Brodksy, policy director of United Against A Nuclear Iran, highlighted the meetings last month between Hamas, PIJ and the PFLP factions, in Tehran, attended by the groups' leaders, which he says "provide some clues as to [the] organization of this assault on Israel today."
Many Iranian on social media began expressing solidarity with Israel. Well-Known dissident Masih Alinejad spoke out in support of the nation, condemning the attacks and putting the blame firmly in the hands of the Iranian regime.
In a long statement on X, she wrote, "We Iranians know very well who is behind this assault. Just a few weeks ago, the Hamas leadership visited Ali Khamenei the supreme leader of Islamic Republic in Tehran where Khamenei made direct threats of destruction against Israel, stating that 'Israel is dying'."
She called once more on Western nations to designate the IRGC which orchestrates Iran's regionally destabilizing activity, including its proxies which surround Israel in Lebanon, Syria and Palestine.
Last updated at 15:00 GMT