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Nazem Said Ahmad

One of the SA government’s biggest diamond-buying clients accused in US ‘terror funding’ Hezbollah saga

DM168

One of the SA government’s biggest diamond-buying clients accused in US ‘terror funding’ Hezbollah saga

By Caryn Dolley

Blood diamonds, billions, art and South Africa — inside a Hezbollah money laundering gang

South Africa

Blood diamonds, billions, art and South Africa — inside a Hezbollah money laundering gang

By Caryn Dolley