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US Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen

Houthi supporters in Sanaa, Yemen, February 2019. (Getty Images)
Houthi supporters in Sanaa, Yemen, February 2019. (Getty Images)
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US Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen

Houthi supporters in Sanaa, Yemen, February 2019. (Getty Images)
Houthi supporters in Sanaa, Yemen, February 2019. (Getty Images)

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Thursday the designation of members of a a smuggling network that helps fund Iran’s Revolutionary Guard Corps-Quds Force (IRGC-QF) and the Houthi militias in Yemen.

Led by Iran-based Houthi financier Said al-Jamal, this network generates tens of millions of dollars in revenue from the sale of commodities, like Iranian petroleum, a significant portion of which is then directed through a complex network of intermediaries and exchange houses in multiple countries to the Houthis in Yemen, said the Treasury.

“This network’s financial support enables the Houthis’ deplorable attacks threatening civilian and critical infrastructure in Yemen and Saudi Arabia. These attacks undermine efforts to bring the conflict to an end and, most tragically, starve tens of millions of innocent civilians,” said Director of the Office of Foreign Assets Control Andrea M. Gacki.

“Ending the suffering of millions of Yemenis is of paramount concern to the United States, and we will continue to hold accountable those responsible for widespread misery and deny them access to the global financial system.”

Since the onset of the conflict in Yemen, the Houthis have relied on support from the IRGC-QF to wage their campaign against the internationally-recognized Yemeni government and the Saudi-led Arab coalition.

Despite growing calls for peace, the Houthis have continued to escalate their lethal attacks inside Yemen and in the region, with dire consequences for Yemeni civilians and Yemen’s neighbors, continued the Treasury.

The Houthis have used ballistic missiles, explosives, naval mines and Unmanned Aerial Vehicles to strike military targets, population centers, infrastructure, and nearby commercial shipping in Saudi Arabia, along key international trade routes.

Al-Jamal directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa and Asia.

A significant portion of the revenue generated from these sales is directed through a complex international network of intermediaries and exchange houses to the Houthis in Yemen.

This revenue helps fund the destabilizing regional activities of the Houthis, IRGC-QF, and others, including Hezbollah. Al-Jamal’s network has generated tens of millions of dollars in revenue through the sale of Iranian commodities to those willing to evade sanctions. He also maintains connections to Hezbollah and has worked with the group to send millions of dollars to support the Houthis.

Turkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the network. Mahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of al-Jamal.

Hani Abd-al-Majid Muhammad Asad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages al-Jamal's finances and has used multiple bank accounts to send and receive millions of dollars in payments for al-Jamal’s shipping operations, as well as to facilitate transfers to the Houthis in Yemen.

Since 2017, Jami Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian fuel, and transfer funds for the benefit of the Houthis.

At the direction of al-Jamal, Turkey-based Syrian national Talib Ali Husayn Al-Ahmad al-Rawi and Greece-based Syrian national Abdul Jalil Mallah have facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis. Al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen.

Mallah has facilitated the shipment of Iranian crude oil to Syria. Mallah has worked with al-Jamal to send millions of dollars’ worth of Iranian crude oil to Hezbollah. Al-Rawi has worked with al-Jamal to transfer millions of dollars from Qatirji Group purchases of Iranian petroleum products to Swaid and Sons in Yemen.

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Arab World

Türkiye Says SDF Has No Option but to Integrate into Syrian Army

Turkish Land Forces Commander Metin Tokel and Syrian Defense Minister Murhaf Abu Qasra meet in Damascus on December 11. (Turkish Defense Ministry)
Turkish Land Forces Commander Metin Tokel and Syrian Defense Minister Murhaf Abu Qasra meet in Damascus on December 11. (Turkish Defense Ministry)
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Türkiye Says SDF Has No Option but to Integrate into Syrian Army

Turkish Land Forces Commander Metin Tokel and Syrian Defense Minister Murhaf Abu Qasra meet in Damascus on December 11. (Turkish Defense Ministry)
Turkish Land Forces Commander Metin Tokel and Syrian Defense Minister Murhaf Abu Qasra meet in Damascus on December 11. (Turkish Defense Ministry)

Türkiye said on Friday that the Syrian Democratic Forces (SDF) have no alternative but to implement a March 10 agreement requiring their integration into the Syrian army, accusing Israel of encouraging the group to stall the deal through its actions in Syria.

In a statement, the Turkish Ministry of National Defense said the SDF, whose backbone is the Kurdish People’s Protection Units (YPG), is acting in violation of the agreement signed in Damascus between Syrian President Ahmad al-Sharaa and SDF commander Mazloum Abdi.

Ankara considers the YPG an extension of the Kurdistan Workers’ Party (PKK), which it designates as a terrorist organization.

Ministry spokesperson Zeki Akturk said the SDF’s continued activities, instead of integration despite the March 10 accord, undermine stability and security in Syria. He stressed that SDF members must join the Syrian army as individuals, not as an autonomous bloc.

He accused unnamed countries of encouraging the SDF through actions and rhetoric, to reject integration and disarmament, calling such efforts futile attempts to buy time.

He also said Turkish forces have destroyed 732 kilometers of SDF tunnels in areas of operations across northern and northeastern Syria, including four kilometers in Manbij.

Separately, Turkish Foreign Minister Hakan Fidan linked the SDF’s reluctance to implement the March 10 agreement to Israeli moves in Syria.

He said the SDF would reach an understanding with Damascus on integration the day Israel finds common ground with Syria, arguing that the SDF’s stance is not solely its own decision but influenced by Israel.

Fidan stressed that the agreement initially enjoyed support from Türkiye, the United States, and Syria, but that progress has stalled as the YPG/SDF refrains from taking required steps.

Expressing hope for a negotiated solution between Damascus and the SDF, Fidan said dialogue would reassure all communities, Arabs and Kurds alike. He warned that conflict would harm civilians and benefit no one, noting plans to unify armed factions under a single national army.

Meanwhile, Türkiye’s Defense Ministry announced a visit to Damascus by Land Forces Commander Metin Tokel, who met Syrian Defense Minister Murhaf Abu Qasra and Chief of Staff Ali Noureddine al-Naasan. Tokel also toured the joint Turkish-Syrian operations center.

Arab World

Lebanese State Formally Launches Reconstruction Effort with Modest Public Funding

A member of the Civil Defense stands on the rubble of a house hit by an Israeli airstrike in the town of Jbaa in South Lebanon. (Reuters)
A member of the Civil Defense stands on the rubble of a house hit by an Israeli airstrike in the town of Jbaa in South Lebanon. (Reuters)
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Lebanese State Formally Launches Reconstruction Effort with Modest Public Funding

A member of the Civil Defense stands on the rubble of a house hit by an Israeli airstrike in the town of Jbaa in South Lebanon. (Reuters)
A member of the Civil Defense stands on the rubble of a house hit by an Israeli airstrike in the town of Jbaa in South Lebanon. (Reuters)

More than a year after the end of the war between Israel and Hezbollah, which caused widespread destruction in South Lebanon, the Lebanese state has formally launched its reconstruction effort, albeit with very limited public funding.

Within the framework of the 2026 state budget, Parliament’s Finance and Budget Committee approved allocations for the Council for Development and Reconstruction (CDR), the Council of the South, and the Higher Relief Committee.

It also endorsed the transfer of funds from the emergency reserve for shelter and repairs, a move committee chairman Ibrahim Kanaan described as “a positive signal from the Lebanese state to our people, within the limits of the budget.”

Committee sources said a total of $90 million was transferred from the reserve: $67 million to the Council of the South and $24 million to the Higher Relief Committee.

With the approval of these allocations, the state has effectively begun the reconstruction process with what lawmakers themselves describe as a very modest sum, after waiting for more than a year for foreign aid that never materialized. This marks the first direct state funding for reconstruction since the war ended in November 2024.

Foreign envoys have told Lebanese officials in recent months that international support for reconstruction is contingent on Lebanon implementing a package of financial reforms and, crucially, achieving exclusive state control over weapons. Lebanese officials believe the issue has since become even more complex, tied in particular to the trajectory of agreements with Israel.

The fate of a reconstruction conference spearheaded by France remains uncertain, especially as Paris has recently prioritized plans for a conference to support the Lebanese army, expected early next year.

Meanwhile, political divisions in parliament over expatriate voting have stalled legislative work, derailing the approval of World Bank loans linked to reconstruction that could total up to $500 million, according to Kanaan. He warned that the loans could be withdrawn if parliament fails to ratify them before the end of the year.

Parliamentary sources said lawmakers from the so-called Shiite duo — Hezbollah and the Amal Movement — insisted on reallocating part of the relatively large budget reserve toward reconstruction, arguing that the state must send a positive signal to citizens who have been neglected for over a year.

According to the sources, many lawmakers went along with the proposal under pressure, amid fears they would otherwise be held accountable by residents, especially given the risk of building collapses threatening lives.

Ali Hassan Khalil, an MP from Amal’s Liberation and Development Bloc, called on the government to issue the regulatory framework for reconstruction, saying the approved funds, while limited, would help address urgent shelter needs and serve as a starting point for a major national effort.

MP Hassan Fadlallah, of Hezbollah's Loyalty to the Resistance Bloc, said reconstruction requires large sums but stressed that the state cannot remain idle waiting for foreign funds, while welcoming any non-politicized, unconditional assistance.

Researcher Mohammad Shamseddine of Information International estimated total direct war damage at $8.5 billion, with reconstruction costs of about $2.3 billion. He told Asharq Al-Awsat the approved funding represents only a fraction of what is needed and confirms the state’s limited capacity, noting that foreign aid is unlikely before a definitive settlement and lasting peace with Israel.

The move drew objections from the Lebanese Forces party. MP Ghada Ayoub, a member of the Strong Republic Bloc and the Finance Committee, criticized what she called pressure to divert public funds to reconstruction, arguing that financing should come through a dedicated, internationally supervised fund and external assistance.

She said the priority should instead be strengthening the Lebanese army to ensure stability and enable the safe return of residents.

Arab World

Britain Imposes Sanctions on RSF Leaders, Including Hemedti’s Brother

British Foreign Secretary Yvette Cooper. (AP)
British Foreign Secretary Yvette Cooper. (AP)
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Britain Imposes Sanctions on RSF Leaders, Including Hemedti’s Brother

British Foreign Secretary Yvette Cooper. (AP)
British Foreign Secretary Yvette Cooper. (AP)

Britain on Friday imposed sanctions on senior commanders of Sudan’s Rapid Support Forces (RSF), accusing them of involvement in mass killings, systematic sexual violence and deliberate attacks on civilians in Sudan.

The UK government said Abdul Rahim Hamdan Dagalo, the RSF’s deputy commander and brother of its leader Mohamed Hamdan Dagalo, known as Hemedti, along with three other commanders suspected of involvement in the crimes, are now subject to asset freezes and travel bans.

In an official statement, British Foreign Secretary Yvette Cooper said: “The atrocities taking place in Sudan are so horrific they scar the conscience of the world. The overwhelming evidence of heinous crimes - mass executions, starvation, and the systematic and calculated use of rape as a weapon of war - cannot and will not go unpunished.”

The RSF’s actions in el-Fasher are not random: they are part of a “deliberate strategy to terrorize” populations and seize control through fear and violence. The impact of their actions is visible from space. Satellite images of el-Fasher show blood-stained sand, clusters of bodies, and evidence of mass graves where victims have been burned and buried. There needs to be accountability for these actions, and urgent steps taken to avoid this happening again, it added.

Sanctioning RSF leaders suspected of mass killings and sexual violence in el-Fasher “sends a clear message that those who commit atrocities will be held accountable,” it continued, underscoring Britain’s commitment to preventing further crimes.

Those sanctioned include Abdul Rahim Hamdan Dagalo, the RSF deputy commander, whom the UK said there are reasonable grounds to suspect of involvement in mass killings, ethnically motivated executions, systematic sexual violence including gang rape, kidnapping for ransom, arbitrary detention, and attacks on health facilities and aid workers.

Also sanctioned is Gedo Hamdan Ahmed, the RSF commander in North Darfur, who is suspected of involvement in mass killings, sexual violence, kidnappings and attacks on medical teams and humanitarian staff.

The list further includes Al-Fateh Abdullah Idris, an RSF brigadier suspected of responsibility for violence against people based on ethnicity and religion and for deliberately targeting civilians, and Tijani Ibrahim Moussa Mohamed, an RSF field commander suspected of responsibility for the deliberate targeting of civilians in el-Fasher.

Britain urged all parties to the conflict to immediately end atrocities, protect civilians and remove obstacles to humanitarian access.

The government also pledged an additional £21 million to provide food, shelter, healthcare and protection for women and children in hard-to-reach areas on the brink of collapse. The funding, the statement said, will enable aid agencies to reach 150,000 people, meet basic needs, keep hospitals operating and reunite families separated by war.

The sanctions come after the United States, the United Arab Emirates, Egypt and Saudi Arabia proposed a three-month ceasefire plan in November, followed by peace talks. While the RSF initially accepted the plan, it later launched intensive drone strikes on army-held areas.

The war in Sudan, which erupted in April 2023 between the army and the RSF, has displaced millions.

Earlier this month, the UN Human Rights Council adopted a UK-led resolution condemning atrocities and mandating an urgent investigation into crimes committed in el-Fasher.

UN Secretary-General Antonio Guterres has described the war as a “scandal,” announcing plans to convene talks between the Sudanese army and the RSF in Geneva to press both sides to respect international humanitarian law, protect civilians and implement commitments made under the Jeddah Declaration.