US Treasury Department

US Sanctions 18 Entities and Vessels Tied to Financing Houthis

This is Beirut, 17/10 18:20 - Reading : 1 minute(s)

US Sanctions Houthi Movement US Treasury Department iran IRGC OFAC

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned eighteen entities, including companies, individuals, and vessels, for their connection to Sa’id al-Jamal, a finance official linked to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthi movement. These sanctions target individuals ...

US Sanctions Hezbollah Finance Network and Syrian Captagon Trafficking

This is Beirut, 16/10 18:55 - Reading : 2 minute(s)

United States US Sanctions US Treasury Department Sanctions

The United States issued sanctions against individuals and entities on Wednesday, that it describes as part of a Lebanon-based sanctions evasion network that funnels millions of dollars to Hezbollah. The action targeted four Lebanon-based companies registered to conceal ties to Hezbollah as well as three individuals linked to the group’s ...

US Sanctions Hamas Financial Backers on Oct. 7 Anniversary

This is Beirut, 07/10 21:05 - Reading : 2 minute(s)

Hamas United States USA Janet Yellen US Treasury Department US Sanctions Sanctions

The United States imposed fresh sanctions Monday on individuals and a "sham charity" it said were international financial supporters of Hamas, among others, on the anniversary of the group's bloody attack on Israel. On October 7 last year, Hamas militants launched a surprise attack into Israel that resulted in the deaths of 1,206 people according ...

US and UK Sanction IRGC Deputy and Houthi Member

This Is Beirut, 27/02 19:24 - Reading : 2 minute(s)

Houthi Movement Ibrahim al-Nashiri Islamic Revolutionary Guard Corps Mohammad Reza Falahzadeh Quds Force red sea sanctions UK Sanctions United Kingdom United States US sanctions US Treasury Department

The United States and Britain declared new sanctions on Tuesday, targeting a deputy commander of the Islamic Revolutionary Guard Corps (IRGC) and a member of the Houthi movement. The United States and Britain announced fresh sanctions on Tuesday against an Iranian Islamic Revolutionary Guard Corps (IRGC) deputy commander, alongside a Houthi ...

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