Nazem Ahmad
Nazem Ahmad is a controversial art collector linked to financing Hezbollah, a proscribed terrorist organization. His dealings have drawn scrutiny from authorities, leading to sanctions by the UK government. Ahmad has been implicated in high-value art transactions that raise concerns about terrorism financing, which has included interactions with art dealers such as Ogeneochuko Ojiri.
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Recent Mentions
Israel:
Nazem Ahmad is identified as a financier of Hezbollah and was under international sanctions for money laundering.
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Nigeria:
Nazem Ahmad is a man suspected of financing Hezbollah.
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