美国制裁胡塞武装关联方 21 个对象及 1 艘船只被列制裁清单

Core Viewpoint - The article discusses the recent sanctions imposed by OFAC on individuals and entities associated with the Iranian-backed Houthi movement, targeting their oil smuggling, arms trafficking, and procurement networks. Group 1: Oil Smuggling and Financing Network - The sanctions target key players in the oil smuggling and financing network, including UAE-based companies linked to Walid Fathi Salam Baidani and Imran Asaghar, which facilitate oil transactions for the Houthis, generating over $2 billion annually through illegal oil sales [1][2] - Zaid Ali Ahmad Salafi in Yemen conducts oil import and export operations while using the Dubai-based Janat Anhar Company to evade sanctions [1] Group 2: Arms Smuggling Network - The article highlights the involvement of the Wadi Kabeer Logistics Company in Yemen, which attempted to smuggle 52 anti-tank missiles hidden in fake generators, and the Rabia Trading Company in Oman, which provided storage for these weapons [1] - The Ridwan Exchange Company in Yemen is noted for providing financial support for arms procurement at the direction of Houthi officials [1] Group 3: Aviation and Procurement Network - Yemeni businessmen, including Mohammed Sunaid and Adil Mutahar Abdullah Muayad, assisted the Houthis in establishing Balash Air Cargo and Sama Airlines to procure aircraft for smuggling and revenue generation [2] - The Al-Balagh Shipping Company and its director Ibrahim Ahmed Abdullah Mattari are implicated in continuing to transport oil to Houthi-controlled ports despite sanctions, with specific vessels and their captains also being sanctioned [2] Group 4: Sanctions and Enforcement - The U.S. government has stated that all sanctioned entities will have their assets frozen within the U.S., and related transactions will be strictly prohibited, with violators facing civil or criminal penalties [2] - The sanctions aim to disrupt the funding and supply chains of the Houthi movement, thereby curbing their destructive activities in the Red Sea region [2]