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Suspected Hizballah financier sanctioned under counter-terrorism regulations

All assets and economic resources belonging to Nazem Ahmad in the UK have been frozen

United kingdomWhite starrNazem ahmadOffice of financial sanctions implementationSierra gem diamonds companySuspected hizballahUnited kingdom governmentLords minister baroness pennUnited kingdom basedBexley way general tradingBest diamond houseSpark venturesCounter terrorismFinancial sanctions implementation

UK sanctions Lebanese art collector for financing Hezbollah

Using counterterrorism laws, Treasury bans trading with businessman Nazem Said Ahmad, who it says has an extensive collection in Britain and trades with galleries, auction houses

United statesCity ofUnited kingdomWhite starrHezbollah external security organizationDepartment of the treasurySierra gem diamonds companyNazem said ahmadUnited kingdom treasuryFinancial sanctions implementationExternal security organizationDaily editionbyIran backed shiiteUnited kingdom basedBexley way general tradingBest diamond house

Suspected Hizballah financier sanctioned under counter-terrorism regulations | HM Treasury

All assets and economic resources belonging to Nazem Ahmad in the UK have been frozen.

United kingdomWhite starrNazem ahmadSierra gem diamonds companyOffice of financial sanctions implementationUnited kingdom governmentLords minister baroness pennUnited kingdom basedBexley way general tradingBest diamond houseSpark venturesCounter terrorismFinancial sanctions implementation

iWave Named the Top-Rated Fundraising Intelligence Solution for Twelfth Consecutive Quarter

iWave Named the Top-Rated Fundraising Intelligence Solution for Twelfth Consecutive Quarter
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Cult Dance Cardio Class 305 Fitness Plans to Expand After Investment – WWD

RiverPark Ventures, Healthyish Ventures and Sweat Equity are some investors who participated in the investment round for 305 Fitness.

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