OFAC has listed Muhammad Abd Al-Karim al-Ghamari, described as the most senior commander within the military leadership of Ansarallah (the Houthis), under Executive Order (E.O.) 13611 for engaging in acts that threaten the peace, security and stability of Yemen. Mr al-Ghamari is alleged to have orchestrated a wide-scale Houthi offensive in Marib province (Yemeni government-held territory), which risks worsening the …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Yemen
United States