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Treasury Sanctions Houthi Weapons Smuggling and Procurement Networks

Targets Houthi Procurement Operatives and Suppliers in Iran and ChinaWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets…

Archivo · 2024-10-02

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Targets Houthi Procurement Operatives and Suppliers in Iran and ChinaWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating one individual and three companies that have facilitated weapons procurement and smuggling operations for Ansarallah, commonly known as the Houthis. This action targets key procurement operatives and suppliers located in Iran and the People’s Republic of China (PRC) that have enabled the Houthis to acquire dual-use materials and components needed to manufacture, maintain, and deploy an arsenal of advanced missiles and unmanned aerial vehicles (UAVs) against U.S. and allied interests.Additionally, OFAC is sanctioning one entity and two vessels linked with illicit Houthi and Iranian commercial shipments, including one that has transported shipments for Houthi financial official Sa’id al-Jamal and an affiliate of Iran’s Armed Forces General Staff.“The Houthis continue to leverage their networks of companies and procurement operatives to sustain their reckless attacks on civilian vessels, their unarmed crews, and civilian populations,” said Acting

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