Menu Home

OFAC designates 2 Houthi militants

Earlier today, OFAC designated the following person:

AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a. AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn; a.k.a. AL-GHOMMARI, Muhammad; a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt. DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate, Yemen; nationality Yemen; Gender Male (individual) [YEMEN]. 

under the Yemen program, and the following person:

AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef Ahssan Ismail; a.k.a. AL-MADANI, Youssef; a.k.a. AL-MADANI, Yusif; a.k.a. "ABU HUSAYN"), Yemen; DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen; Gender Male (individual) [SDGT]. 

under the counter terror program.

And the Treasury Department:

PRESS RELEASES

Treasury Sanctions Senior Houthi Military Official Overseeing Group’s Offensive Operations

May 20, 2021

WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action today against a key senior military official of Ansarallah, sometimes referred to as the Houthis, whose actions prolong Yemen’s civil war and exacerbate the country’s humanitarian crisis. Muhammad Abd Al-Karim al-Ghamari is responsible for orchestrating attacks by Houthi forces impacting Yemeni civilians. He has most recently taken charge of the large-scale Houthi offensive against Yemeni government-held territory in Marib province. Humanitarians have warned that the Marib offensive is contributing to a tipping point in Yemen’s humanitarian crisis, as it puts approximately one million already vulnerable internally displaced people (IDP) at risk, threatens to overwhelm an already stretched humanitarian response, and is triggering broader escalation. The civil war continues to result in widespread suffering throughout Yemen, where half the Yemeni population faces acute food shortages, in what the United Nations has called the world’s worst humanitarian crisis.

“As the senior Houthi military official, Muhammad Abd Al-Karim al-Ghamari is directly responsible for attacks on infrastructure that have harmed civilians and now oversees an offensive in Marib that compounds human suffering,” said Director of the Office of Foreign Assets Control Andrea M. Gacki. “The United States will continue to hold Houthi leadership accountable for actions that contribute to Yemen’s humanitarian crisis.”

Today’s action is being taken pursuant to Executive Order (E.O.) 13611, an authority aimed at blocking property of persons threatening the peace, security, or stability of Yemen.

The Houthis, with the support of the Iranian government, continue to wage a bloody war against the internationally recognized Yemeni government using ballistic missiles, explosives, naval mines, and unmanned aerial vehicles (UAVs) to attack bases, population centers, infrastructure, and commercial shipping. Iranian support through funding, training, and military equipment has allowed the Houthis to threaten Yemen’s neighbors and to conduct heinous attacks damaging civilian infrastructure in Yemen and Saudi Arabia.

As the Head of the General Staff of the Houthi armed forces, the most senior commander within the Houthi military leadership structure, Al-Ghamari is directly responsible for overseeing Houthi military operations that have destroyed civilian infrastructure and Yemen’s neighbors, specifically Saudi Arabia and the UAE. He directs the procurement and deployment of various weapons, including improvised explosive devices, ammunition, and UAVs. Al-Ghamari has also overseen Houthi UAV and missile attacks against Saudi Arabian targets. Al-Ghamari reportedly received his military training in Houthi militia camps run by Lebanese Hizballah and Iran’s Islamic Revolutionary Guard Corps.

Most recently, Al-Ghamari replaced Abdul Khaleq al Houthi, the brother of Houthi leader Abdul Malik al Houthi, as Commander in Chief of the Houthi offensive in Marib. The Marib offensive is a push by the Houthis to capture control of the province from Yemen’s internationally recognized government. Marib has served as a bastion of stability for millions of Yemenis, hosting camps for close to one million IDPs. The offensive has already forced tens of thousands of these IDPs to evacuate and threatens to displace hundreds of thousands more if it continues. The Houthi offensive on Marib has been brutal, with reports of Houthi ballistic missile attacks impacting IDP camps and other civilian sites in Marib. Al-Ghamari also participated in Houthi attacks on Saada in northwestern Yemen, and the 2014 capture of Yemen’s capital Sana’a. In 2015, he was appointed as head of the so-called Supreme Revolutionary Committee and Houthi supervisor in Hajjah governorate.

Basis for Designation

Al-Ghamari is being designated pursuant to E.O. 13611 for having engaged in acts that directly or indirectly threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of November 23, 2011, between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, or that obstruct the political process in Yemen.

In a separate action, the Department of State is designating Yusuf al-Madani pursuant to E.O. 13224, a counterterrorism authority, on the basis that he poses a significant risk of committing acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Al-Madani is a prominent Houthi military leader and is the commander of the fifth military zone in Al Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. Persistent Houthi repositioning and other violations of the Hudaydah ceasefire agreement threaten stability in a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities, and one that faces some of the highest levels of humanitarian needs. Additionally, there are regular reports of Houthi attacks on civilians and civilian infrastructure in and around Hudaydah.

Sanctions Implications 

As a result of today’s actions, all property and interests in property of the persons designated that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or otherwise exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person or the receipt of any contribution or provision of funds, goods, or services from any such person.

and the State Department issued the following press release:

The United States Designates Houthi Militants

Today, the United States is taking action against two senior leaders of Houthi forces in Yemen who are involved in military offensives that exacerbate the humanitarian crisis, pose a dire threat to civilians, and destabilize Yemen. In doing so, we are promoting accountability for Houthi actions that perpetuate conflict in Yemen and undermine peace efforts, including the brutal and costly offensive targeting Marib. These actions have come despite an unprecedented consensus among the international community and regional actors on the need for an immediate ceasefire and resumption of peace talks.

The Houthis benefit from generous military support from the Iranian government to wage attacks against civilian population centers and commercial shipping infrastructure in Yemen, exacerbating conditions in what the United Nations calls one of the world’s worst current humanitarian disasters. The United States is therefore designating Muhammad Abd Al-Karim al-Ghamari pursuant to E.O. 13611 and designating Yusuf al-Madani as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order (E.O.) 13224. The Treasury announcement outlining the implications of these sanctions can be seen here: https://home.treasury.gov/news/press-releases/jy0191 .

Al-Ghamari is being designated for his role in orchestrating attacks by Houthi forces impacting Yemeni civilians. He most recently took charge of the large-scale Houthi offensive against Yemeni government-held territory in Marib governorate, as well as attacks against Saudi Arabia and neighboring states. The Marib offensive is exacerbating Yemen’s humanitarian crisis, as it puts approximately one million vulnerable internally displaced people at risk of being displaced yet again, threatens to overwhelm an already stretched humanitarian response, and is triggering broader escalation.

Al-Madani is being designated for the significant risk he poses of committing acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Al Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country.

We call on the Houthis to immediately cease all attacks and military offensives, especially their offensive against Marib, which only causes more suffering for the Yemeni people. We urge them to refrain from destabilizing actions and to engage in UN Special Envoy’s efforts to achieve peace.

It is time to end this conflict.

Links:

OFAC Notice

State Department Press Release

Treasury Department Press Release

Categories: OFAC Updates Sanctions Lists Terrorism Yemen sanctions

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: