Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Mohammad Abdulsalam Debarred entity · Export controlled · Sanctioned entity | ||
| Khaled Hussein Saleh Gaber Debarred entity · Export controlled | ||
| Mohamed Ali Al-Houthi Debarred entity · Export controlled · Politician · Sanctioned entity |
| Ali Muhammad Muhsin Salih Al-Hadi Debarred entity · Export controlled · Sanctioned entity |
| Al-Jabri General Trading And Investment Co Debarred entity · Export controlled · Sanctioned entity |
| Abdulmalek Abdullah Mohammed E Alagri Debarred entity · Export controlled · Sanctioned entity |
| Abdulwali Abdoh Hasan Al-Jabri Debarred entity · Export controlled · Politician · Sanctioned entity |
| Mahdi Mohammed Hussein Al-Mashat Debarred entity · Export controlled · Politician · Sanctioned entity |
| Eshaq Abdulmalek Abdullah Almarwani Debarred entity · Export controlled · Sanctioned entity |