Sundar Nagarajan – Eye on Islamism

UK imposes travel ban on art dealer accused of financing Hezbollah Nazem Ahmad abused the art market to fund the Lebanese militant group, the British government alleges

August 30, 2024 Tariq Tahir

(National-UAE) An art dealer and diamond smuggler accused of being a Hezbollah financier has been banned from travelling to the UK. Nazem Ahmad, 60, is sanctioned by Britain and the US, and he has been banned along with Mustafa Ayash. Mr Ayash […]

Man arrested on suspicion of funding terrorism

April 18, 2023 Jess Warren

(BBC) A 50-year-old man has been arrested on suspicion of funding terrorism. Officers from the Met’s Counter Terrorism Command detained him in Wales and then transferred him to London. His arrest relates to suspected terrorist financing and money laundering believed to be […]

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