Global Trade Alert
Global Trade Alert

United States of America: Treasury targets Houthi financing network through sanctions

Announcement

02 Apr 2025

In April 2025, the U.S. Department of the Treasury sanctioned entities linked to the Houthi financial network coordinated by Sa’id al-Jamal. This action aims to curb financial support for Houthi operations by blocking assets and prohibiting U.S. persons from transactions with these designated entities.

Source

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Number of interventions

2

2 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

02 Apr 2025

Revocation date:

No revocation date

Announced: 02 Apr 2025
Controls on commercial transactions and investment instruments In force
On 2 April 2025, the U.S. Department of the Treasury imposed sanctions on three Russia-based entities allegedly involved in enabling commercial and arms-related transactions on behalf of the Houthi ne...
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Announced: 02 Apr 2025
Controls on commercial transactions and investment instruments In force
On 2 April 2025, the U.S. Department of the Treasury imposed sanctions on a Hong Kong-based entity allegedly involved in supporting the Houthi network through logistics and shipping operations. As a r...
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