In 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.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (2)

• Houthi movement entity
• United States Department of the Treasury entity