On Jun. 10, 2021 the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a group of individuals and companies as Specially Designated Global Terrorists (SDGT). The designation ...
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Abdul Jalil Mallah – Involved In
Sa’id al-Jamal – Iran’s octopus financing Houthis
The US Treasury Department announced imposing sanctions on a smuggling network that assists Iran’s Quds Force and the Houthis in Yemen, in a move welcomed by the Yemeni government.
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US Sanctions network financing Houthis with illicit sale of Iranian oil
The US has leveled sanctions against a Yemeni network that the Biden administration accuses of working with Iran’s Revolutionary Guards (IRGC) to transfer tens of millions of dollars to ...
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