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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| TALIB AL-AHMAD Export controlled · Sanctioned entity · Counter-sanctioned entity | ||
| Abdul Jalil Mallah Export controlled · Sanctioned entity | ||
| Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity |
| HANI ABDULMAJEED MOHAMMED ASAD Export controlled · Sanctioned entity |
| Adoon General Trading L.L.C. Export controlled · Sanctioned entity |
| Adoon General Trading FZE Export controlled · Sanctioned entity |
| Abdi Nasir Ali Mahamud Export controlled · Sanctioned entity |