Prologue Journal

U.S. Charges Alleged Hezbollah Financier With Illegally Shipping Fine Art, Diamonds

• prologu5
• 04/18/202304/18/2023

Wall Street Journal

Prosecutors accuse Nazem Ahmad of evading sanctions and move to seize gems and artwork.

https://www.wsj.com/articles/u-s-charges-alleged-hezbollah-financier-with-illegally-shipping-fine-art-diamonds-1be07823