The U.S. is imposing sanctions on one individual and three money exchange houses in Yemen and Turkey accused of "facilitating the flow of Iranian financial assistance to Houthi forces ...
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Saeed al-Jamal – Involved In
US imposes sanctions on Iran-backed network funding Yemen’s Houthis
The United States imposed sanctions against 13 individuals and entities on Thursday accused of funneling tens of millions of foreign currency to Yemen’s Houthi group through the sale and ...
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US Sanctions IRGC-Backed Network Financing Houthis
The US Department of Treasury slapped sanctions against 13 individuals and entities over their role in financing Iran-backed Houthis in Yemen. The involved individuals and firms were “responsible for ...
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Iran wants sophisticated Russian military capabilities
Iran wants to acquire sophisticated Russian weaponry, a move that would only increase its ability to destabilize the region, US National Security Council spokesman John Kirby told reporters on ...
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Turkish and Greek shipping companies smuggling oil with sanctioned terror financiers and IRGC
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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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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