UK, US sanction art dealer with suspected ties to Hezbollah

UK, US sanction art and diamond dealer with suspected ties to Hezbollah

US authorities also announced action against a vast international money laundering and sanctions evasion network, targeting 52 people and entities in Hong Kong, South Africa and elsewhere.

US charges diamond, art dealer allegedly tied to Hezbollah with evading sanctions

U.S. prosecutors on Tuesday announced charges against a financier accused of funnelling money to Hezbollah as part of an international movement against the network.

UK sanctions suspected Hezbollah financier

LONDON (Reuters) - Britain has sanctioned an individual suspected of financing Lebanon's Iran-backed Hezbollah movement, as part of an effort to ...

UK sanctions suspected Hezbollah financer

Britain has sanctioned an individual suspected of financing Lebanon's Iran-backed Hezbollah, the government sa

UK sanctions art dealer with suspected ties to Hezbollah

LONDON (AP) — A diamond and art dealer was sanctioned Tuesday by the U.K. government for allegedly funding Lebanon’s militant Hezbollah group.

UK, US sanction art dealer with suspected ties to Hezbollah

LONDON: A diamond and art dealer was sanctioned Tuesday by the UK and US governments for allegedly funding Lebanon’s militant Hezbollah group. The UK Treasury said it froze Nazem Ahmad’s assets in the UK because he financed the Iranian-backed Shiite militant organization that has been designated an international terrorist group. Under the sanctions, no one in the UK or US will