The Metropolitan Police said that it had arrested a 50-year-old man on suspicion of offences under the Terrorism Act. PA
The Metropolitan Police said that it had arrested a 50-year-old man on suspicion of offences under the Terrorism Act. PA
The Metropolitan Police said that it had arrested a 50-year-old man on suspicion of offences under the Terrorism Act. PA
The Metropolitan Police said that it had arrested a 50-year-old man on suspicion of offences under the Terrorism Act. PA

Arrest by UK counter-terror police ‘linked to art dealer sanctioned over Hezbollah’


Neil Murphy
  • English
  • Arabic

Counter-terrorism police have made an arrest believed to be linked to a wealthy diamond dealer suspected of financing Lebanese militant group Hezbollah.

Art collector and businessman Nazem Ahmad was sanctioned by the UK government in order to “defend our economy” and national security, the Treasury said earlier on Tuesday.

Following the announcement of the full asset freeze, the Metropolitan Police said a 50-year-old man had been arrested in Wales on suspicion of offences under Sections 17 and 21A of the Terrorism Act 2000.

He remains in custody at a London police station while searches at two commercial addresses, both in East London, were carried out by officers.

A second man, who is wanted by US authorities for fraud and money laundering offences, was also detained on Tuesday in west London, according to the force.

Sundar Nagarajan, 65, of Hayes, was taken into custody before appearing at Westminster Magistrates’ Court in the afternoon for commencement of extradition proceedings.

He was remanded to next appear at the same court on 25 April.

Hezbollah was classified as a terrorist group by the UK government in 2019.

Diamond dealer Mr Ahmad, who also has an extensive art collection in Britain and business links with multiple galleries and auction houses, is a suspected funding source for the group.

Detective Chief Superintendent Gareth Rees, of the Met’s counter-terrorism command, said: that the arrests were "a key milestone in what is a complex investigation into terrorist financing".

“Terrorist groups rely on financial support and funding for their activities and the NTFIU (National Terrorism Financing Investigation Unit) works closely with agencies in the UK and around the world to identify and take action against those people who provide and facilitate this funding.

“With our international partners, we will never give up on our mission to disrupt terrorist activity, both in the UK and abroad, in order to keep the public safe.”

Following Ahmad’s designation earlier on Tuesday he will be locked out of the UK art market and other collectors with high-value items will no longer be allowed to trade with him.

Dealers will also be banned from conducting business with his associated companies including White Starr DMCC, Bexley Way General Trading LLC, Best Diamond House DMCC, Sierra Gem Diamonds Company NV, Park Ventures SAL and the Artual Gallery.

Treasury Lords Minister Baroness Penn said: “We will always proactively defend our economy against those who seek to abuse it.

“The firm action we have taken today will clamp down on those who are funding international terrorism, strengthening the UK’s economic and national security.”

The action has been taken as part of efforts to disrupt an international terrorist financing operation, the Treasury said.

FINAL SCORES

Fujairah 130 for 8 in 20 overs

(Sandy Sandeep 29, Hamdan Tahir 26 no, Umair Ali 2-15)

Sharjah 131 for 8 in 19.3 overs

(Kashif Daud 51, Umair Ali 20, Rohan Mustafa 2-17, Sabir Rao 2-26)

COMPANY%20PROFILE
%3Cp%3E%3Cstrong%3ECompany%20name%3A%3C%2Fstrong%3E%20Clinicy%3Cbr%3E%3Cstrong%3EStarted%3A%3C%2Fstrong%3E%202017%3Cbr%3E%3Cstrong%3EFounders%3A%3C%2Fstrong%3E%20Prince%20Mohammed%20Bin%20Abdulrahman%2C%20Abdullah%20bin%20Sulaiman%20Alobaid%20and%20Saud%20bin%20Sulaiman%20Alobaid%3Cbr%3E%3Cstrong%3EBased%3A%3C%2Fstrong%3E%20Riyadh%3Cbr%3E%3Cstrong%3ENumber%20of%20staff%3A%3C%2Fstrong%3E%2025%3Cbr%3E%3Cstrong%3ESector%3A%3C%2Fstrong%3E%20HealthTech%3Cbr%3E%3Cstrong%3ETotal%20funding%20raised%3A%3C%2Fstrong%3E%20More%20than%20%2410%20million%3Cbr%3E%3Cstrong%3EInvestors%3A%3C%2Fstrong%3E%20Middle%20East%20Venture%20Partners%2C%20Gate%20Capital%2C%20Kafou%20Group%20and%20Fadeed%20Investment%3C%2Fp%3E%0A
Conflict, drought, famine

Estimates of the number of deaths caused by the famine range from 400,000 to 1 million, according to a document prepared for the UK House of Lords in 2024.
It has been claimed that the policies of the Ethiopian government, which took control after deposing Emperor Haile Selassie in a military-led revolution in 1974, contributed to the scale of the famine.
Dr Miriam Bradley, senior lecturer in humanitarian studies at the University of Manchester, has argued that, by the early 1980s, “several government policies combined to cause, rather than prevent, a famine which lasted from 1983 to 1985. Mengistu’s government imposed Stalinist-model agricultural policies involving forced collectivisation and villagisation [relocation of communities into planned villages].
The West became aware of the catastrophe through a series of BBC News reports by journalist Michael Buerk in October 1984 describing a “biblical famine” and containing graphic images of thousands of people, including children, facing starvation.

Band Aid

Bob Geldof, singer with the Irish rock group The Boomtown Rats, formed Band Aid in response to the horrific images shown in the news broadcasts.
With Midge Ure of the band Ultravox, he wrote the hit charity single Do They Know it’s Christmas in December 1984, featuring a string of high-profile musicians.
Following the single’s success, the idea to stage a rock concert evolved.
Live Aid was a series of simultaneous concerts that took place at Wembley Stadium in London, John F Kennedy Stadium in Philadelphia, the US, and at various other venues across the world.
The combined event was broadcast to an estimated worldwide audience of 1.5 billion.

The White Lotus: Season three

Creator: Mike White

Starring: Walton Goggins, Jason Isaacs, Natasha Rothwell

Rating: 4.5/5

'Worse than a prison sentence'

Marie Byrne, a counsellor who volunteers at the UAE government's mental health crisis helpline, said the ordeal the crew had been through would take time to overcome.

“It was worse than a prison sentence, where at least someone can deal with a set amount of time incarcerated," she said.

“They were living in perpetual mystery as to how their futures would pan out, and what that would be.

“Because of coronavirus, the world is very different now to the one they left, that will also have an impact.

“It will not fully register until they are on dry land. Some have not seen their young children grow up while others will have to rebuild relationships.

“It will be a challenge mentally, and to find other work to support their families as they have been out of circulation for so long. Hopefully they will get the care they need when they get home.”

The%20specs
%3Cp%3E%3Cstrong%3EPowertrain%3A%20%3C%2Fstrong%3ESingle%20electric%20motor%0D%3Cbr%3E%3Cstrong%3EPower%3A%20%3C%2Fstrong%3E201hp%0D%3Cbr%3E%3Cstrong%3ETorque%3A%20%3C%2Fstrong%3E310Nm%0D%3Cbr%3E%3Cstrong%3ETransmission%3A%20%3C%2Fstrong%3ESingle-speed%20auto%0D%3Cbr%3E%3Cstrong%3EBattery%3A%20%3C%2Fstrong%3E53kWh%20lithium-ion%20battery%20pack%20(GS%20base%20model)%3B%2070kWh%20battery%20pack%20(GF)%0D%3Cbr%3E%3Cstrong%3ETouring%20range%3A%20%3C%2Fstrong%3E350km%20(GS)%3B%20480km%20(GF)%0D%3Cbr%3E%3Cstrong%3EPrice%3A%20%3C%2Fstrong%3EFrom%20Dh129%2C900%20(GS)%3B%20Dh149%2C000%20(GF)%0D%3Cbr%3E%3Cstrong%3EOn%20sale%3A%3C%2Fstrong%3E%20Now%3C%2Fp%3E%0A
The five pillars of Islam

1. Fasting

2. Prayer

3. Hajj

4. Shahada

5. Zakat 

WOMAN AND CHILD

Director: Saeed Roustaee

Starring: Parinaz Izadyar, Payman Maadi

Rating: 4/5

RESULT

Al Hilal 4 Persepolis 0
Khribin (31', 54', 89'), Al Shahrani 40'
Red card: Otayf (Al Hilal, 49')

How does ToTok work?

The calling app is available to download on Google Play and Apple App Store

To successfully install ToTok, users are asked to enter their phone number and then create a nickname.

The app then gives users the option add their existing phone contacts, allowing them to immediately contact people also using the application by video or voice call or via message.

Users can also invite other contacts to download ToTok to allow them to make contact through the app.

 

The biog

Age: 46

Number of Children: Four

Hobby: Reading history books

Loves: Sports

Veil (Object Lessons)
Rafia Zakaria
​​​​​​​Bloomsbury Academic

Specs

Engine: Duel electric motors
Power: 659hp
Torque: 1075Nm
On sale: Available for pre-order now
Price: On request

Updated: April 19, 2023, 5:02 AM`