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 …
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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 &...
Terrorism
United Kingdom