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18 April 2023
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...
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 & Peters and as a prosecutor.