U.S. prosecutors on Tuesday announced charges against a financier accused of funnelling money to Hezbollah as part of an international movement against the network.
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The U.S. government says that approximately $160 million of artwork and diamond services were transacted through the U.S. system. The Treasury also announced additional sanctions against a network of 52 individuals and entities across the globe it says were involved in funneling money to Hezbollah.which is designated as an international terror group. Consequently, no one in the U.K. or U.S. is allowed to do business with Ahmad or his businesses.
"I am very proud to not only share the results of this investigation into the Ahmad criminal organization but also recognize the outstanding international and interagency collaboration that led to this moment."
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