OFAC lists 2 Houthi leaders

OFAC has designated Mansur Al-Sa’adi and Ahmad ‘Ali Ahsan al-Hamzi, described as key militants of Ansarallah (the Houthi militia), pursuant to Executive Order 13611. Mr Al-Sa’adi, the Houthi Naval Forces Chief of Staff, is said to have directed attacks against international shipping in the Red Sea, and dispersed naval mines, which pose a risk to commercial, fishing, and humanitarian aid …

YemenYemen United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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