U.S Shuffles Petroleum-Smuggling Sanctions List

On Thursday, the U.S. Department of the Treasury imposed new sanctions on a network of Iranian and Yemeni Petroleum-Smuggling operatives who allegedly run a network of front companies and vessels that are used to smuggle Iranian goods to overseas buyers. At the same time, with far less fanfare, it removed sanctions on two top Iranian oil and gas officials.

Google search of Petroleum-Smuggling

The  Petroleum-Smuggling  network transports Iranian-made fuel, petroleum products and other commodities to countries in the Middle East, Africa, and Asia, Treasury said, and a large share of its proceeds go to the Houthi rebel group in northern Yemen. Other recipients include the U.S.-designated terrorist groups Hizbollah and the Islamic Revolutionary Guard Corps’ Quds Force.

This shipping network is allegedly run by Sa’id al-Jamal, an Iran-based Houthi financial supporter. Treasury’s Office of Foreign Asset Control has also identified the Gabon-flagged vessel Triple Success as an asset belonging to al-Jamal.

According to the Treasury, a network of businessmen and shipping experts support Sa’id al-Jamal’s operations, facilitating the sale of Iranian goods and the movement of profits to the Houthi movement and the IRGC-QF. Treasury identified these suspects as:

– Turkey-based Houthi affiliate Abdi Nasir Ali Mahamud, managing director of Adoon General Trading FZE, who allegedly handles funds for the Petroleum-Smuggling operation and has coordinated its petrochemical smuggling activities;

– UAE-based Indian citizen Majoj Sabharwal, a maritime professional who allegedly handles shipping operations for al-Jamal’s network and coordinates shipments of Iranian petroleum products;

– Hani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, who manages the network’s Sa’id finances and sends and receive millions of dollars in payments for the operation. As’ad allegedly also handles money transfers to the Houthi movement in Yemen.

– Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, who has allegedly helped the group to find vessels and complete shipments of Iranian fuel;

– Greece-based Syrian national Abdul Jalil Mallah, who has helped the Petroleum-Smuggling network ship Iranian oil to Syria;

– Turkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi, who has arranged millions of dollars in financial transfers to Yemen-based exchange house Swaid & Sons, which facilitates the delivery of funding to Iranian IRGC-QF operatives in Yemen.

On the same day, Treasury lifted sanctions on a set of far-higher-ranking Iranian shipping, oil and gas officials, citing “a verified change in status or behavior on the part of the sanctioned parties.”

The high-level Iranian officials who are no longer sanctioned include Ahmad Ghalebani, the managing director of the National Iranian Oil Company (NIOC), which produces the petroleum smuggled by the Sa’id al-Jamal network and others; and Ahmad Ghalehbani, the head of Naftiran Intertrade Company, a Swiss subsidiary that handles petroleum trading for NIOC.

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