New US sanctions target Houthi financial network

by Admin
New US sanctions target Houthi financial network

The United States issued Yemen-related counterterrorism sanctions on Thursday targeting individuals and entities linked to Houthi financial facilitator Sa’id al-Jamal.

The Treasury Department said the actions affected a dozen people and vessels, including Indonesia-based Malaysian and Singaporean national Mohammad Roslan Bin Ahmad and China-based Chinese national Zhuang Liang, “who have facilitated illicit shipments and engaged in money laundering for the network.”

Source Link

You may also like

Leave a Comment

This website uses cookies. By continuing to use this site, you accept our use of cookies.