The Office of Foreign Assets Control (OFAC) said the network operatesunder the direction of Sa’id al-Jamal, a senior Houthi financial officiallinked to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Thesanctions also targeted eight digital asset wallets used to move fundssupporting Houthi operations.
The US has accused the Houthis of launching missile and drone attacks oncommercial shipping in the Red Sea, damaging vessels, killing civilians, anddisrupting global trade. Washington says Iran’s support enables these attacks.
Key Individuals and Entities Sanctioned
Hong Kong-based AM Asia M6 Ltd, which owns and operates AM THESEUS, wasalso sanctioned, along with two Russian nationals, Vyacheslav VladimirovichVidanov and Yuri Vladimirovich Belyakov, who captained the ship during itsvoyages.
Money Laundering and Sanctions Evasion
The Treasury Department also sanctioned Hassan Jafari, “a Turkiye-basedIranian money launderer,” for allegedly handling multi-million-dollartransactions for al-Jamal’s network. Jafari is accused of enablingHouthi-linked sanctions evasion and financing shipments supporting the group.
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