US sanctions Houthi procurement network

2 April 2025

US sanctions Houthi procurement networkMotionEmo/Shutterstock.com

OFAC has sanctioned 5 people, 4 entities and 1 vessel under its terrorism sanctions regime. The OFAC press release says the designations target a network of Houthi financial facilitators and procurement operatives that work...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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