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US Prosecutors Seek Additional Forfeiture in Case Against Art Dealer – ARTnews.com

Nazem Said Ahmad was charged earlier this year for allegedly financing Hezbollah and violating US sanctions. ....

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US accuses one of SA government's biggest diamond-buyin...

The US says an SA company previously identified as one of this government’s biggest diamond customers is implicated in a global network involving the trade of gems and artworks to benefit a terrorist organisation. ....

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A 'terrorist' and SA: inside Hezbollah money laundering...

US tightens its grip on Nazem Ahmad - an alleged diamond smuggler accused of financing Hezbollah - and those who worked with him. ....

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Diamond World Rocked by Hezbollah Blacklist

Diamond World Rocked by Hezbollah Blacklist
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US offers up to $7M reward for Hezbollah leader

State Department offers reward for information leading to identification, location, arrest and conviction of Ibrahim Aqil - Anadolu Ajansı ....

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