The United States issued Yemen-related counterterrorism sanctions last Thursday targeting individuals and entities linked to Houthi financial facilitator Sa’id al-Jamal.
The Treasury Department said the actions affected a dozen people and vessels, including Indonesia-based Malaysian and Singaporean national Mohammad Roslan Bin Ahmad and China-based Chinese national Zhuang Liang, “who have facilitated illicit shipments and engaged in money laundering for the network.”
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