Today, the United States is sanctioning financial facilitators, procurement operatives, and companies operating as part of a global illicit finance network supporting the Houthis. In coordination with Iran-backed Houthi financier, Sa’id al-Jamal, the network of actors designated today has procured millions of dollars of commodities from Russia, including weapons, dual-use materials, and stolen Ukrainian grain, for shipment to Houthi-controlled areas in Yemen.
Those designated today include two Russia-based Afghan brothers who assisted Sa’id al-Jamal in orchestrating shipments of stolen Ukrainian grain from Crimea to Yemen.
To counter the Houthis’ illicit efforts to procure weapons, dual-use materials, and stolen goods, the United States also identified eight digital asset wallets used by the Houthis to transfer funds associated with the group’s activities.
The United States is committed to eliminating the Iran-backed Houthis’ capabilities and resources to conduct attacks on our servicemembers and naval assets, while ending their ability to threaten the security of the United States and our partners.
Today’s action is being taken pursuant to the counterterrorism authority Executive Order (E.O.) 13224, as amended, and builds on previous actions targeting Houthi weapons procurement operatives and suppliers. For more information, today’s designation can be found on the Recent Actions | Office of Foreign Assets Control webpage.
LEGO's success story: How the company survived a debt of $800M and made one of…
The Scandal, the Firing and the Fallout: Anatomy of a Bay Street fiasco at RBC torontolife.com…
French far-right leader Marine Le Pen embezzlement verdict triggers uproar in France and beyond Los Angeles…
Ancelotti Denies Intentional Tax Fraud in Spanish Court Trial News Central TV Source link
Presidency and Military ranked least corrupt institutions – Global InfoAnalytics Adomonline.com Source link
Hinckley Allen Secures $34.5 Million Settlement for Client in SOX Whistleblower Case PR Newswire Source link