{"id":18513,"date":"2025-06-08T12:13:43","date_gmt":"2025-06-08T12:13:43","guid":{"rendered":"https:\/\/www.watanserb.com\/en\/?p=18513"},"modified":"2025-06-08T12:13:43","modified_gmt":"2025-06-08T12:13:43","slug":"uk-art-dealer-jailed-for-selling-valuable-antiques-to-suspected-hezbollah-financier","status":"publish","type":"post","link":"https:\/\/www.watanserb.com\/en\/2025\/06\/08\/uk-art-dealer-jailed-for-selling-valuable-antiques-to-suspected-hezbollah-financier\/","title":{"rendered":"UK Art Dealer Jailed for Selling Valuable Antiques to Suspected Hezbollah Financier"},"content":{"rendered":"<p class=\"ai-optimize-6 ai-optimize-introduction\"><em><strong>Watan<\/strong><\/em>-A UK court has sentenced a British art dealer to two years and six months in prison for failing to report the sale of valuable antiques to a man suspected of financing Hezbollah, the Lebanese group classified as a terrorist organization in the United Kingdom.<\/p>\n<p class=\"ai-optimize-8\" data-start=\"1000\" data-end=\"1311\">Eugenochukwu Ogieri, 53, was convicted by London\u2019s Old Bailey criminal court for selling artworks worth around \u00a3140,000 (approx. $190,000) to Nazem Ahmad, a wealthy Lebanese art collector who has been under U.S. sanctions since 2019 for allegedly being a \u201chigh-level financier\u201d of Hezbollah.<\/p>\n<p class=\"ai-optimize-9\" data-start=\"1313\" data-end=\"1365\">In her ruling, Judge Bobbie Cheema-Grubb stated:\u201cYou knew Ahmad was suspected of terror financing and how individuals like him exploit the art market.\u201d<\/p>\n<p class=\"ai-optimize-10\" data-start=\"1473\" data-end=\"1660\">Ogieri pleaded guilty to eight counts related to failing to disclose information under the UK\u2019s Terrorism Act, becoming the first person convicted under these specific provisions.<\/p>\n<figure id=\"attachment_8712\" aria-describedby=\"caption-attachment-8712\" style=\"width: 1024px\" class=\"wp-caption alignleft\"><img decoding=\"async\" class=\"wp-image-8712 size-large\" src=\"https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2024\/04\/Statement-attributed-to-Hezbollah-claims-the-formation-of-an-armed-organization-in-Jordan-1024x616.jpg\" alt=\"A UK court has sentenced a British art dealer to two years and six months in prison for failing to report the sale of valuable antiques to a man suspected of financing Hezbollah, the Lebanese group classified as a terrorist organization in the United Kingdom.\" width=\"1024\" height=\"616\" srcset=\"https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2024\/04\/Statement-attributed-to-Hezbollah-claims-the-formation-of-an-armed-organization-in-Jordan-1024x616.jpg 1024w, https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2024\/04\/Statement-attributed-to-Hezbollah-claims-the-formation-of-an-armed-organization-in-Jordan-780x470.jpg 780w, https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2024\/04\/Statement-attributed-to-Hezbollah-claims-the-formation-of-an-armed-organization-in-Jordan-300x180.jpg 300w, https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2024\/04\/Statement-attributed-to-Hezbollah-claims-the-formation-of-an-armed-organization-in-Jordan-768x462.jpg 768w, https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2024\/04\/Statement-attributed-to-Hezbollah-claims-the-formation-of-an-armed-organization-in-Jordan-150x90.jpg 150w, https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2024\/04\/Statement-attributed-to-Hezbollah-claims-the-formation-of-an-armed-organization-in-Jordan-450x271.jpg 450w, https:\/\/www.watanserb.com\/en\/wp-content\/uploads\/2024\/04\/Statement-attributed-to-Hezbollah-claims-the-formation-of-an-armed-organization-in-Jordan.jpg 1117w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption id=\"caption-attachment-8712\" class=\"wp-caption-text\">Hezbollah<\/figcaption><\/figure>\n<p class=\"ai-optimize-11\" data-start=\"1662\" data-end=\"1963\">Operating an art gallery in London, Ogieri was previously featured on a BBC television show and made the sales to Ahmad between October 2020 and December 2021. Despite the legal obligations, he concealed Ahmad\u2019s identity by altering invoices and saving his phone number under a false name.<\/p>\n<p class=\"ai-optimize-12\" data-start=\"1965\" data-end=\"2067\">According to Bethan David from the Crown Prosecution Service\u2019s counter-terrorism division, Ogieri:\u201cKnowingly tried to obscure the real buyer and was motivated by financial gain and a desire to elevate his gallery\u2019s reputation by dealing with a high-profile collector.\u201d<\/p>\n<p class=\"ai-optimize-13\" data-start=\"2242\" data-end=\"2351\">He was arrested in April 2023, the same day the UK government formally announced sanctions against Ahmad.<\/p>\n<p class=\"ai-optimize-14\" data-start=\"2353\" data-end=\"2442\">His lawyer argued that Ogieri was \u201cnaive\u201d and was detained while filming for the BBC.<\/p>\n<p class=\"ai-optimize-15\" data-start=\"2444\" data-end=\"2661\">As part of a joint operation with the U.S. Department of Homeland Security, UK police also seized a number of artworks owned by Ahmad from two warehouses in the UK, including pieces by Picasso and Andy Warhol.<\/p>\n<p class=\"ai-optimize-16\" data-start=\"2663\" data-end=\"2734\">Dominic Murphy, head of London\u2019s Counter Terrorism Command, warned:\u201cThis case sends a clear message to art dealers: we can and will prosecute those who knowingly engage with individuals sanctioned as terrorist financiers.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Watan-A UK court has sentenced a British art dealer to two years and six months in prison for failing to report the sale of valuable antiques to a man suspected of financing Hezbollah, the Lebanese group classified as a terrorist organization in the United Kingdom. Eugenochukwu Ogieri, 53, was convicted by London\u2019s Old Bailey criminal &hellip;<\/p>\n","protected":false},"author":1,"featured_media":18514,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[1619,5877,5876,4182],"class_list":["post-18513","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-hezbollah","tag-londons-old-bailey-criminal-court","tag-nazem-ahmad","tag-the-united-kingdom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>UK Art Dealer Jailed for Selling Valuable Antiques to Suspected Hezbollah Financier - Watan<\/title>\n<meta name=\"description\" content=\"A British art dealer has been sentenced to 2 years and 6 months in prison for selling antiques worth \u00a3140,000 to Nazem Ahmad,\" \/>\n<meta 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