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Treasury Maintains Pressure on Houthi Procurement and Financing Schemes

Treasury Maintains Pressure on Houthi Procurement and Financing Schemes is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-12-19				[sources]
Title	Treasury Maintains Pressure on Houthi Procurement and Financing Schemes				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
Wail Muhammad Said Abd-al-Wadud Export controlled · Sanctioned entity	2024-12-19
Safwan Al-Dubai Company of Shipping and Trade Export controlled · Sanctioned entity	2024-12-19

Show more (11)

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US OFAC Press Releases8,690

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External dataset · United States · OFAC

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