On 18 April, a Notice from HM Treasury advised that Nazem Ahmad, a Lebanese-Belgian national, had been added to sanctions lists. From Lebanon, he is suspected of being linked to Hizbollah and an asset freeze also applies to several businesses linked to Ahmad.
The Isle of Man followed suit on 18 April.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1151002/Notice_Counter_Terrorism__Domestic__180423.pdf
https://www.thestar.com.my/news/world/2023/04/18/uk-sanctions-suspected-hezbollah-financier
https://www.gov.uk/government/news/suspected-hizballah-financier-sanctioned-under-counter-terrorism-regulations
https://www.gov.im/news/2023/apr/18/financial-sanctions-counter-terrorism-domestic/
https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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