OFAC designates Houthi weapons & commodities procurement networks
19 June 2024

OFAC has designated (notice) 3 individuals, 6 entities and 1 vessel facilitating weapons or commodities procurement for the Houthis: PRC-based individual Ali Abd-al-Wahhab Muhammad al-Wazir, PRC-based entity Guangzhou Tasneem Trading Company Limited and Hong...