By Maya Lester KC & Michael O’Kane

UK makes new Counter-Terrorism (Domestic) designations

Today, FCDO added Nazem Ahmad, who is suspected of financing Hizballah, to its Counter-Terrorism sanctions list. Notice and Press Release. Mr Ahmad is alleged to have an extensive art collection in the UK and it is said he conducts business with multiple UK-based artists, art galleries and auction houses. Following his designation, people and entities will no longer be able …

TerrorismTerrorism United KingdomUnited Kingdom

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: