Bargain Hunt expert jailed for failing to report art sales to ‘Hezbollah financier'
Oghenochuko Ojiri, 53, sold artwork worth around £140,000 to Nazem Ahmad, a man designated by US authorities as a suspected financier for the Lebanese organisation, a court hearing was told last month.
Ojiri, of Brent, north London, previously pleaded guilty to eight offences under section 21A of the Terrorism Act 2000. He is believed to be the first person to be charged with the specific offence.
The art dealer, who has also appeared on the BBC's Antiques Road Trip, was charged with failing to disclose information about transactions in the regulated art market sector on or before dates between October 2020 and December 2021.
US prosecutors say Mr Ahmad was a 'major Hezbollah financial donor' who used high-value art and diamonds to launder money and fund the group.
He is accused of evading terrorism sanctions by using front companies to acquire more than 160 million dollars (£120 million) in artwork and diamond services.
Following the introduction of new money laundering regulations in January 2020 that brought the art market under HMRC supervision, Ojiri is said to have discussed the changes with a colleague, indicating awareness of the rules.
The court previously heard the total value of the artwork sold was around £140,000.
Mrs Justice Cheema-Grubb sentenced Ojiri to two years and six months in prison at the Old Bailey on Friday, with a further year to be spent on licence.
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