New US sanctions target Houthi financial network

WASHINGTON — 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.”

напишіть відгук:

Discover more from ЦЕНЗОРА.NET

Subscribe now to keep reading and get access to the full archive.

Continue reading