Knowledge Tree
Relations (1)
related 3.17 — strongly supporting 5 facts
The United States Department of the Treasury has actively targeted the Houthi movement by imposing sanctions on various entities and companies, such as Hubei Chica Industrial Co. and AlAlamiyah Express Company, for providing financial, material, and logistical support to the group as detailed in [1], [2], [3], [4], [5], [6], [7], and [8].
Facts (5)
Sources
Iran's Islamist Proxies in the Middle East - Wilson Center wilsoncenter.org 5 facts
claimIn 2022, the US Treasury Department designated the vessel Light Moon as property in which Houthi affiliate Abdi Nasir Ali Mahamud has an interest.
claimIn 2022, the US Treasury Department sanctioned Al Hadha Exchange Co. for being owned and controlled by Abdo Abdullah Dael Ahmed, noting the company was used by Said al Jamal to move tens of millions of dollars to support the Houthis.
claimIn 2022, the US Treasury Department sanctioned Aurum Ship Management FZC for providing financial and material support to Houthi affiliate Abdi Nasir Ali Mahamud.
claimIn 2022, the US Treasury Department sanctioned Fani Oil Trading FZE for providing financial and material support to the Houthis and for being controlled by Konstantinos Stavridis.
claimIn 2022, the US Treasury Department sanctioned AlAlamiyah Express Company for Exchange and Remittance for being owned and controlled by Abdo Abdullah Dael Ahmed, noting the company moved tens of millions of dollars to support the Houthis.