UK, US sanction art dealer with suspected ties to Hezbollah

A diamond and art dealer was sanctioned Tuesday by the UK and US governments for allegedly funding Lebanon’s militant Hezbollah group. (Reuters/File)
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Updated 18 April 2023
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UK, US sanction art dealer with suspected ties to Hezbollah

  • The UK Treasury said it froze Nazem Ahmad's assets in the UK because he financed the Iranian-backed Shiite militant organization
  • The US Treasury Department on Tuesday afternoon sanctioned a network of 52 individuals and entities from Lebanon to South Africa to the United Kingdom to Hong Kong

LONDON: A diamond and art dealer was sanctioned Tuesday by the UK and US governments for allegedly funding Lebanon’s militant Hezbollah group.
The UK Treasury said it froze Nazem Ahmad’s assets in the UK because he financed the Iranian-backed Shiite militant organization that has been designated an international terrorist group. Under the sanctions, no one in the UK or US will be able to do business with Ahmad or his businesses.
“The firm action we have taken today will clamp down on those who are funding international terrorism,” said Joanna Penn, UK treasury minister. She said the move would strengthen the UK’s economic and national security.
Ahmad was similarly sanctioned in 2019 by the US Treasury, which alleged he was a “prominent Lebanon-based money launderer and significant Hezbollah financier.” It also said he was involved in smuggling “blood diamonds,” which are mined in conflict zones and sold to finance violence.
The US Treasury Department on Tuesday afternoon sanctioned a network of 52 individuals and entities from Lebanon to South Africa to the United Kingdom to Hong Kong for their associations with Ahmad.
The sanctioned group is accused of running an international money laundering and sanctions evasion operation, facilitating the payment and delivery of jewelry, art and luxury goods for the benefit of Ahmad, according to Treasury.
Included in the sanctions announcement are Ahmad’s children, wife, extended family members, business associates, real estate firms and several diamond companies based in South Africa, Belgium and Dubai, which acted as brokers for jewelry and art sales.
US Treasury’s Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson said individuals involved in the luxury goods trade “should be attentive to these potential tactics and schemes, which allow terrorist financiers, money launderers, and sanctions evaders to launder illicit proceeds through the purchase and consignment of luxury goods.”
Rewards for Justice — the US State Department’s national security rewards program — is offering a reward of up to $10 million for information related to Ahmad.
A Beirut art gallery the UK government identified as belonging to Ahmad did not immediately reply to an email seeking comment.


UAE braced for severe weather, task force on high alert

Updated 7 sec ago
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UAE braced for severe weather, task force on high alert

  • UAE’s disaster management authority warns residents to expect rain, storms over next two days
  • All private schools in UAE to switch to remote learning as precaution on Thursday and Friday 

DUBAI: Challenging weather is again expected in the UAE, with parts of the country’s east coast set to experience strong winds. 

The National Emergency Crisis and Disaster Management Authority said gusts of up to 40 kph were likely to impact the area on Thursday.

While the NCM forecasts less severe conditions than those in April, it has warned residents to expect rain and storms over the next two days. There is a possibility of hail in the eastern regions, possibly extending to some internal and western areas.

Clouds are expected to decrease on Friday and Saturday, with possible light to medium rain which may be heavier in some southern and eastern regions.

Government agencies are coordinating with the Joint Weather and Tropical Assessment Team to monitor developments, said a statement from the NCM.

The teams will assess the potential impact of weather conditions and implement proactive measures where necessary.

Dubai’s government announced all private schools in the UAE would switch to remote learning on Thursday and Friday as a precaution. 

Authorities have urged the public to exercise caution, adhere to safety standards and guidelines, refrain from circulating rumors, and rely on official sources for information.

The UAE is still recovering from last month’s storms which caused widespread flooding, submerging streets and disrupting flights at Dubai International Airport.


Hamas official insists Gaza ceasefire must be permanent

Updated 18 min 47 sec ago
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Hamas official insists Gaza ceasefire must be permanent

  • Suhail Al-Hindi, a senior Hamas official said the group would “deliver its response clearly within a very short period“
  • He stressed the aim was “to reach an end to this war“

GAZA, Palestinian Territories: Hamas will respond to an Israeli truce proposal for Gaza “within a very short period,” an official with the Palestinian militant group said Wednesday, stressing though that any ceasefire needs to be permanent.
Hamas is considering a plan for a 40-day ceasefire and the exchange of scores of hostages for larger numbers of Palestinian prisoners.
Suhail Al-Hindi, a senior Hamas official, told AFP the group would “deliver its response clearly within a very short period,” although he would not say precisely when that was expected to happen.
Speaking to AFP by phone from an undisclosed location, he said it was premature to say whether the Hamas envoys, who have returned from talks in Cairo to their base in Qatar, felt any progress was made.
He stressed the aim was “to reach an end to this war.”
But that would seem to be at odds with Israel’s determination to push ahead with its vast ground offensive in southern Gaza.
A source with knowledge of the negotiations said Qatari mediators expected a response from Hamas in one or two days.
The source said Israel’s proposal contained “real concessions” including a period of “sustainable calm” following an initial pause in fighting and the exchange of hostages of and prisoners.
The source said Israel’s withdrawal from the Gaza Strip remained a likely point of contention.
An Israeli official told AFP the government “will wait for answers until Wednesday night,” and then “make a decision” whether to send envoys to Cairo to nail down a deal.


Jordan says Israeli settlers attacked Jordanian aid convoys on way to Gaza - state news agency

Updated 33 min 45 sec ago
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Jordan says Israeli settlers attacked Jordanian aid convoys on way to Gaza - state news agency

DUBAI: Jordan said some Israeli settlers attacked on Wednesday two of its aid convoys that were on the way to Gaza, the Petra state news agency reported.

“Jordan strongly condemns extremist Israeli settlers’ attack on two Jordanian aid convoys”, it said.


US surgeon in Gaza: nothing prepared me for scale of injuries

Updated 01 May 2024
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US surgeon in Gaza: nothing prepared me for scale of injuries

  • Around 70 percent of the surgeries he performed were on injuries caused by shrapnel
  • Team would deal with 40-60 patients a day

CAIRO: A US vascular surgeon who left Gaza after a stint as a volunteer said on Wednesday nothing had prepared him for the scale of injuries he had faced there.
Dozens of patients a day. Most of them young. Most facing complicated injuries caused by shrapnel. Most ending up with amputations.
“Vascular surgery is really a disease for older patients and I would say I had never operated on anybody less than 16, and that was the majority of patients that we did this time around,” Shariq Sayeed, from Atlanta, Georgia, told Reuters in Cairo.
“Most were patients 13, 14, 15, 16 and 17 years of age. Mostly shrapnel wounds, and that was something I have never dealt with, that was something new.”
In his stint at the European Hospital in Gaza, Sayeed said his team would deal with 40-60 patients a day. The vast majority were amputation cases.
“And unfortunately there is a very high incidence of infection as well so once you have an amputation that doesn’t heal, you end of getting a higher amputation,” he said.
Around 70 percent of the surgeries he performed were on injuries caused by shrapnel, the rest mostly from blast injuries and collapsing buildings.
Ismail Mehr, an anaesthesiologist from New York State, who led the Gaza mission, said the volunteer medics were “speechless at what we saw” when they arrived this month in southern Gaza.
Mehr is chairman of IMANA Medical Relief, a program that focuses on disaster medical relief and health care support and has provided treatment to over 2.5 million patients in 34 countries and counting.
He has been to Gaza several times in the past, but could not imagine what he saw this time: “Truly everywhere I saw was destruction in Khan Younis, not a single building standing.”
Out of 36 hospitals that used to serve more than 2 million residents, just 10 were somewhat functional by early April, according to the World Health Organization.
Health facilities lacked medical supplies, equipment, staff, and power supplies, Mehr said. His biggest fear now is an expected Israeli assault into the southern city of Rafah, where half of Gaza’s 2.3 million people have sought shelter.
“I hope and I pray that Rafah is not attacked,” he said. “The health system will not be able to take care of that. It will be a complete catastrophe.”


UAE braced for severe weather, task force on high alert  

Updated 01 May 2024
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UAE braced for severe weather, task force on high alert  

DUBAI: Challenging weather is again expected in the UAE, with parts of the country’s east coast set to experience strong winds. 

The National Emergency Crisis and Disaster Management Authority said gusts of up to 40 kph were likely to impact the area on Thursday.

While the NCM forecasts less severe conditions than those in April, it has warned residents to expect rain and storms over the next two days. There is a possibility of hail in the eastern regions, possibly extending to some internal and western areas.

Clouds are expected to decrease on Friday and Saturday, with possible light to medium rain which may be heavier in some southern and eastern regions.

Government agencies are coordinating with the Joint Weather and Tropical Assessment Team to monitor developments, said a statement from the NCM.

The teams will assess the potential impact of weather conditions and implement proactive measures where necessary.

Dubai’s government announced all private schools in the UAE would switch to remote learning on Thursday and Friday as a precaution. 

Authorities have urged the public to exercise caution, adhere to safety standards and guidelines, refrain from circulating rumors, and rely on official sources for information.

The UAE is still recovering from last month’s storms which caused widespread flooding, submerging streets and disrupting flights at Dubai International Airport.