18 April 2023

The U.S. sanctioned what the Treasury Department described as “a vast international money laundering and sanctions evasion network of 52 individuals and entities... [that] facilitated the payment, shipment and delivery of cash, diamonds, previous gems, art and luxury goods for the benefit of Hizbollah financier and Specially Designated Global Terrorist Nazem Said Ahmad, who was designated on 13 December 2019, for providing material support to Hizbollah”.

Subscribe to Crisis Group’s Email Updates

Receive the best source of conflict analysis right in your inbox.