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FRIDAY! December 29, 2023 To access specific issuances, go to our Top Stories section, where you'll find links to all the relevant documents. |
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U.S. sanctions network financing Houthi attached on international shipping
OFAC has designated one individual and three entities responsible for facilitating the flow of Iranian financial assistance to Houthi forces and their destabilizing activities. Among those designated are the head of the Currency Exchangers Association in Sana'a, and three exchange houses in Yemen and Türkiye. These persons have facilitated the transfer of millions of dollars to the Houthis at the direction of U.S.-designated Sa'id al-Jamal, who is affiliated with Iran's Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).
For the names and identification information of the designated parties, see the December 28, 2023, BankersOnline OFAC Update.
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HAPPY NEW YEAR!
On this last weekday of the year, all of us at BankersOnline wish all of you a HAPPY NEW YEAR! Our offices will be closed Monday in observance of the holiday. Look for our next Daily Compliance Briefing on Tuesday, January 2, 2024.
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