Ardy Khavari: Son of former banker businessman in Canada

According to security expert, Avi Jorisch, Khavari is in violation of the Special Economic Measures (Iran) Regulations for having worked and provided financial services on behalf of a designated Canadian entity. Khavari is also in violation of Canada’s Anti-Terrorism Act, along with Part II.1 of the Criminal Code (Section 83.05). Furthermore, under Section 83.05, Canadian authorities have the right to freeze Khavari’s assets. However, as of 2016 Khavari has not been subjected to any asset freeze or investigation by the Canadian authorities.