Connected entities with Houthis – networks

Showing: 1 - 29 of 29

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesHongkong Unitop GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationETERNAL FORTUNE, which is owned by Hong Kong-based Hongkong Unitop Group Ltd, also emitted a false AIS signal while receiving the STS transfer from the ARTURAMarshall Islands
ifmat-blackcompaniesReneez ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPalau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for the network of Iran-based IRGC-QF-backed Houthi financier Sa’id al-JamalMarshall Islands
ifmat-black figuresIzhar MuhammadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIzhar Muhammad is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization HouthisIran
ifmat-black figuresGhufran UllahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGhufran Ullah is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization HouthisIran
ifmat-black figuresMohammad MazharTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Mazhar is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization HouthisIran
ifmat-black figuresMuhammad PahlawanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad Pahlawan is charged with attempting to smuggle advanced missile components, including a warhead he is accused of knowing would be used by the Houthi rebels against commercial and naval vessels in the Red Sea and surrounding watersIran
ifmat-black figuresKhaled Yahya Rageh AlodhariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl-Jamal and Alodhari established Davos Exchange in 2021 as a means to bypass U.S. sanctions on al-Jamal’s exchange house partners in Yemen and TürkiyeYemen
ifmat-blackcompaniesDavos ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMillions of dollars of al-Jamal’s funds have been transferred to Yemen-based Davos Exchange, an exchange house established by al-Jamal and a member of his familyYemen
ifmat-blackcompaniesAbu SumbolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese HizballahUnited Arab Emirates UAE
ifmat-black figuresAhmet DuriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to HouthisTurkey
Pirlant IstanbulPirlant IstanbulTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian money flowing to Yemen is deposited with Pirlant before eventually being transferred to Houthi-associated exchange houses in YemenTurkey
ifmat-blackcompaniesHodroj ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenLebanon
ifmat-black figuresBilal HudrojTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in YemenLebanon
ifmat-black figuresZakaria Abdullah Yahya HajarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationZakaria Abdullah Yahya Hajar also attended military training courses in Iran and is allegedly associated with ballistic missile launches and dronesYemen
ifmat - Abu Ali Al-HakimAbu Ali Al-HakimTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militiasYemen
Swaid and SonsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen. Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia.Yemen
ifmat-black figuresAbdul Jalil MallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGreece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisGreece
ifmat-black figuresTalib Al-AhmadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisTurkey
ifmat-black figuresJami Ali MuhammadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSince 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian fuel, and transfer funds for the benefit of the HouthisOman
ifmat-black figuresHani Abdulmajeed Muhammad AsadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages Sa’id al-Jamal's finances and has used multiple bank accounts to send and receive millions of dollars in payments for Sa’id al-Jamal’s shipping operations, as well as to facilitate transfers to the Houthis in YemenTurkey
ifmat-black figuresSaeed al-JamalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and AsiaYemen
ifmat - Mohammad FallahzadehMohammad FallahzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Reza Fallahzadeh, also known as Abu Baqer, is a 59-year-old veteran of the Iranian Revolutionary Guard Corps (IRGC). Iranian Supreme Leader Ali Khamenei approved Fallahzadeh’s appointment as deputy commander of the Quds Force based on a proposal from IRGC Commander-in-Chief Hossein SalamiIran
ifmat-black figuresAhmad Al-HamziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil warYemen
ifmat-black figuresMansur Al-SaadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red SeaYemen
ifmat - Hassan irlooHasan IrluTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attendingYemen
ifmat - Kataib SayyadKataib Sayyid al-ShuhadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr OrganizationIraq
ifmat-brigadier-general-qasem-soleimani1Brigadier General Qassam SoleimaniTop Alert - Designated / Sanctioned / Illicit entityOrchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in IraqIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran

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