
'التخربيق' في مجلس النواب.. يثير 'زوبعة' مرة اخرى!!
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The post 'التخربيق' في مجلس النواب.. يثير 'زوبعة' مرة اخرى!! appeared first on حدث كم.
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Khabar Agency
12 hours ago
- Khabar Agency
U.S. Treasury Takes Major Action Against Iran Maritime Network and Houthi Oil Smuggling Operations
At the center of the Iran-focused sanctions is the Panama-flagged bulk carrier SHUN KAI XING, owned by Hong Kong-based Unico Shipping Co Ltd. The vessel was caught transporting sensitive machinery intended for Iran's defense industry. The shipment was destined for two Iranian companies: the OFAC-designated Rayan Roshd Afzar Company (RRA) and Towse Sanaye Nim Resanaye Tarashe. 'The United States remains resolved to disrupt any effort by Iran to procure the sensitive, dual-use technology, components, and machinery that underpin the regime's ballistic missile, unmanned aerial vehicle, and asymmetric weapons programs,' said Treasury Secretary Scott Bessent. The investigation revealed a complex network of companies involved in the attempted smuggling operation. China-based Futech Co Limited and Dongguan Zanyin Machinery and Equipment Co Ltd were identified as the original shippers of the sensitive goods. When the shipment was inspected, Unico Shipping attempted to conceal the Iranian destinations through falsified documentation. In a parallel action, OFAC targeted the Houthi maritime network, sanctioning four individuals, 12 entities, and two vessels involved in oil smuggling operations. The sanctions, the largest against the Iran-backed group to date, specifically target Houthi front companies operating in Sana'a and Hudaydah, Yemen, which have been generating significant revenue through black market oil sales. Among the designated entities is Black Diamond Petroleum Derivatives, a Sana'a-based company managed by U.S.-designated Houthi spokesperson Mohammed Abdulsalam. The company has been identified as a key player in smuggling Iranian oil into Yemen. Another significant target is Royal Plus Shipping Services and Commercial Agencies, which has facilitated oil sales from the Islamic Revolutionary Guards Corps (IRGC) and managed weapons-related financial transfers between the Houthis, Russia, and Iran. 'Today's action—our most significant to date against the group—underscores our commitment to disrupting the Houthis' financial and shipping pipelines that enable their reckless behavior in the Red Sea and the surrounding region,' said Deputy Secretary of the Treasury Michael Faulkender. The sanctions were implemented under Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems, and Executive Order 13224, as amended. These actions build upon previous enforcement measures taken throughout 2024 and early 2025, reflecting an escalating response to Iran-backed maritime threats. HOUTHI OIL TRADERS AND SHIPPING FACILITATORS The Houthis use a web of trusted companies headquartered in Sana'a and Hudaydah, Yemen to facilitate the sale of oil across Houthi-controlled territory in Yemen, many of which are directly linked to high-ranking Houthi operatives. Houthi leaders charge Yemenis exorbitant prices for oil and oil derivatives, pocketing the proceeds from these sales for personal gain and to fund the group's militant operations. Black Diamond Petroleum Derivatives(Black Diamond) is a Sana'a-based company that facilitates oil sales and payments in support of the Houthis. Black Diamond is tied to key Houthi leaders and businessmen, including the U.S.-designated Houthi spokespersonMohammed Abdulsalam (Abdulsalam), who manages Black Diamond's operations. Black Diamond smuggled Iranian oil into Yemen, and the Houthi movement relied on the revenue from the sale of this oil for its operations. Houthi leaders have also showcased Black Diamond's ability to import tens of thousands of tons of oil every month during negotiations with representatives from the Russian government over future oil deals between the Houthis and Moscow. Star Plus Yemen (Star Plus) is a Hudaydah-based company that operates under the direction of Abdulsalam and other prominent Houthi operatives. Star Plus acts as a broker between Houthi-aligned front companies and suppliers to extract revenue from oil sales within Yemen. In addition to supporting Houthi oil importation schemes, Star Plus has also facilitated Houthi efforts to purchase and smuggle dual-use components used to manufacture weapons from suppliers in Asia into Houthi-controlled ports. Tamco Establishment for Oil Derivatives(Tamco), headquartered in Sana'a, is a key front company in the Houthis' oil smuggling network, enabling Houthi operatives to conceal the true beneficiaries and end-users of imported oil and other commodities. Tamco operates under the supervision of Houthi operatives and affiliates, including Abdulsalam. The Sana'a-based Royal Plus Shipping Services and Commercial Agencies(Royal Plus) is a front company that has enabled Houthi oil smuggling and sales. Royal Plus has facilitated the sale of oil sourced from the Islamic Revolutionary Guards Corps (IRGC), delivering the proceeds from these sales to Houthi leaders in exchange for a privileged position within the Houthis' oil derivatives market. Royal Plus has also acted as a payments facilitator in support of Houthi procurement efforts, managing financial transfers between the Houthis, Russia, and Iran for the purchase and acquisition of weapons and other military equipment, including UAV engines. Yahya Al-Usaili Company for Import Limited(Al-Usaili Co) is a Houthi front company that coordinates with Houthi operatives in Sana'a to import oil in exchange for foreign currency. Al-Usaili Co makes and receives payments for oil sales using accounts held at banks located in Houthi-controlled territory, which enables Al-Usaili Co to hide the end-users and beneficiaries of these sales in support of Houthi smuggling efforts. Al-Usaili Co maintained connections with the IRGC, which it leveraged to facilitate the importation of petroleum products for the Houthis. Gasoline Aman Company for Oil Derivatives Imports(Gasoline Aman), headquartered in Sana'a, is a Houthi front company that facilitates Houthi oil smuggling operations. The Houthis allow Gasoline Aman and other front companies to receive a small percentage fee from each oil sale in exchange for hiding Houthi involvement in the transaction. Azzahra Establishment for Commerce and Agencies(Azzahra) is a Houthi front company that plays a key role in transferring funds from oil sales to Houthi operatives and Houthi-affiliated organizations. Azzahra has enabled the Houthis to extract revenue from oil sales by laundering hundreds of millions of dollars for Houthi leaders in Hudaydah. Yemen Elaph Petroleum Derivatives Import(Yemen Elaph) is a Sana'a-based oil import company owned by Houthi operative Abdullah Ahsan Abdullah Dabbash(Dabbash). Under Dabbash's leadership, Yemen Elaph imports, sells, and distributes oil derivatives via the black market in Houthi-controlled areas and is one of only a few Houthi-controlled companies that has exclusive rights to import through the Houthi-controlled ports of Hudaydah and Al-Salif. Abbot Trading Co., Ltd.(Abbot) is a Sana'a-based shipping and logistics company that has generated revenue by facilitating oil and oil derivatives sales in Houthi-controlled areas. Abbot is one of the most important Houthi-affiliated front companies established by Houthi operatives within the past 10 years to control trade in oil derivatives, general trade, and other critical economic sectors. The Houthis funnel profits from Abbot's activities to finance the group's attacks and procurement of military-grade items. Prominent Houthi businessman Ali Ahmed Daghsan Talea (Talea) operates Abbot in coordination with his brother, Houthi smuggling operative Daghsan Ahmed Daghsan (Daghsan). Talea leverages Abbot to generate revenue in support of the Houthis from oil sales and smuggling efforts. Daghsan manages Abbot as one part of a broader network of front companies that funnel vast sums of money to the Houthis from key sectors of Yemen's economy, including oil and gas, import and export, and general trade. Daghsan, Talea, and other Houthi leaders have coordinated to establish numerous companies registered under the names of Daghsan's other family members. Black Diamond Petroleum Derivatives, Star Plus Yemen, Tamco Establishment for Oil Derivatives, Royal Plus Shipping Services and Commercial Agencies, Yahya Al-Usaili Company for Import Limited, Gasoline Aman Company for Oil Derivatives Imports, Azzahra Establishment for Commerce and Agencies, Yemen Elaph Petroleum Derivatives Import, Abbot Trading Co., Ltd., Ali Ahmed Daghsan Talea, and Daghsan Ahmed Daghsan are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Ansarallah. Abdullah Ahsan Abdullah Dabbash is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, Yemen Elaph Petroleum Derivatives Import. HOUTHI-ALIGNED MANAGER OF HUDAYDAH AND AL-SALIF PORTS Zaid Al-Washli (Al-Washli) is the head of the Houthi-aligned port management company, which controls operations at key Houthi-controlled ports, including Hudaydah and Al-Salif. In his role, Al-Washli also coordinates weapons procurement and smuggling efforts on behalf of the Houthis, including of key dual-use components for use in UAV production. Al-Washli collaborates with Houthi procurement operatives to fill Houthi materiel needs and coordinates with Houthi political operatives to advance the Houthis' position in negotiations with shipping companies. Zaid Al-Washli is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, Ansarallah. CONTINUED DELIVERY OFREFINED PETROLEUM PRODUCTS TO HOUTHI-CONTROLLED PORTS OnApril 28, 2025, OFAC identified three vessels and designated their owners pursuant to E.O.13224, as amended, for involvement in the discharge of refined petroleum products at Houthi-controlled ports after the expiration of Counter TerrorismGeneral License (GL) 25A. GL 25A wound down a previous authorization enabling the offloading of refined petroleum products in Yemen involving the Houthis through April 4, 2025. The vessels targeted today continued to supportthe Houthis through the discharge of refined petroleum products at Houthi-controlled ports, including Ras Isa, after the expiration of GL 25A. Best Way Tanker Corp. (Best Way) and Ocean Voyage LLC(Ocean Voyage) facilitated the delivery of gasoline to the Houthi-controlled port of Ras Isa via the vessel Valenteafter the expiration of OFAC's GL 25A. The Valente discharged over 60,000 metric tons of gasoline and departed Ras Isa port on May 17, 2025, over a month after the expiration of GL 25A. Atlantis M. Shipping Co facilitated the delivery of refined petroleum products into Ras Isa via the Atlantis MZ after the expiration of GL of mid-June 2025, the Atlantis MZ had discharged almost 60,000 metric tons of gasoline at Ras Isa port in Yemen, almost two months after the expiration of GL 25A. The Sarah was identified as blocked property in April 2025 pursuant to E.O. 13224, as amended, under its former name, Tulip BZ, for facilitating the delivery of Liquid Petroleum Gas (LPG) to Ras Isa after the expiration of GL 25A, and in June 2025 was again at berth in Ras Isa to discharge LPG. Best Way Tanker Corp., Ocean Voyage LLC, and Atlantis M. Shipping Co are being designated pursuant to E.O.13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Ansarallah. The Valente is being identified as property in which Best Way Tanker Corp. has an interest pursuant to E.O. 13224, as amended. The Atlantis MZ is being identified as property in which Atlantis M. Shipping Co has an interest pursuant to E.O. 13224, as amended. The SDN List entry for Tulip BZ is being updated to reflect the vessel's current name, Sarah.


El Chorouk
14 hours ago
- El Chorouk
French Interior Minister Tries to Bargain With Algerian Authorities
After an undeclared truce by French Interior Minister Bruno Retailleau, he once again dug into the ashes of the escalating political and diplomatic crisis between the two countries. The occasion was the release of social media influencer and activist Boualem Nouamane, following the end of his three-month administrative detention. Following this release, the French Interior Minister found himself facing a defeat in his confrontation with the state he considers his archenemy. Bruno Retailleau has been unable to deport Boualem Nouamane to his native Algeria by any means possible, despite more than six months of administrative and judicial attempts against him. Therefore, the minister in François Bayrou's government issued press statements confirming that he had not given up despite his failed efforts to deport Boualem Nouamane. However, the provocative tone he usually employs in the media when discussing Algeria disappeared this time, in what appeared to be an attempt to project a deceptive sense of calm that no longer fooled the Algerian authorities. Commenting on Boualem Nouamane's release from administrative detention, Bruno Retailleau told the French private television channel BFM TV: 'We will present him (Boualem Nouamane) to the Algerian authorities, as they are responsible,' he claimed, to obtain consular authorisation to deport him to Algeria. The man appeared desperate to get a response from the Algerian authorities in this regard, stating, 'There is an agreement signed between Algeria and France, and based on this agreement, we will see if someone's identity is known. The country of his origin must receive him.' On January 9, the French Interior Minister deported Boualem Nouamane to Algeria without obtaining a deportation permit issued by the Algerian consulate in France. This prompted Algerian authorities to return him on the same day's flight. This drastic decision drove Retailleau to the brink of madness, accusing the Algerian authorities of 'insulting' France, as he claimed. Although Bruno Retailleau initially refused to comment on the decision to release influencer Boualem Nouamane, his provocative and hostile stances toward the Algerian authorities prevented him from exerting self-control. For several weeks, he has refrained from mentioning Algeria, despite having spoken about it frequently morning and night. This has drawn sharp criticism from many French politicians, who have accused him of 'Algeria obsession.' Two days ago, Bruno Retailleau was asked about the Boualem Nouamane case on CNews, a channel known for its far-right stance. He responded by saying he preferred to 'stay silent.' However, he quickly corrected himself, confirming that he 'will regain his freedom to discuss this issue (the case of the influencer Boualem)' after the trial of Franco-Algerian writer Boualem Sansal, who is serving a five-year prison sentence in Algeria for his involvement in harming Algeria's territorial integrity. The trial of Boualem Sansal is expected to begin in an appeal session less than a week from now (June 24) before the Algiers Judicial Council. This means that the French Interior Minister is counting on an Algerian judicial decision that satisfies the French authorities; otherwise, he will reconsider the case of 'influencer Boualem,' in what appears to be a cheap bargain by the French minister. It is clear from Retailleau's statement that he is linking the case of Boualem Nouamane, who spent more than half a century of his life on French soil, 15 of which were legal, to another legally unrelated case: the case of Boualem Sansal, who was implicated in criminal offences that could have been punished more severely, namely, harming Algeria's territorial integrity.


Khabar Agency
a day ago
- Khabar Agency
Massive Explosion in Yemen's Taiz After Houthi Missile Launch Fails
A powerful explosion rocked Al-Huban, east of Yemen's Taiz, on Wednesday evening after a Houthi-fired ballistic missile malfunctioned and detonated mid-launch, local sources reported. The Iran-backed Houthi militia had attempted to launch the missile from one of its military sites in Al-Huban toward Israeli-occupied territories. However, the projectile exploded shortly after takeoff, sending a deafening blast across the area and triggering panic among residents. Witnesses described the explosion as catastrophic, with its shockwaves heard across large parts of the city. Nearby neighborhoods were plunged into chaos as terrified civilians scrambled for safety. The incident highlights the Houthis' continued use of populated areas as military staging grounds—a reckless tactic that endangers civilian lives and violates international humanitarian law.