US sanctions alleged Houthi financial network

Sa’id Ahmad Muhammad al-Jamal, an alleged Houthi financial conduit based in Iran, has been sanctioned by OFAC under counter-terrorism authority Executive Order 13224 alongside 6 businessmen, 4 entities and 1 vessel, which the US believe to be part of an international smuggling network cooperating with Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) to finance the Houthis. Al-Jamal has been designated …

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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