The Platform for Tracking Organized Crime and Money Laundering in Yemen (p.t.o.c) welcomes the US Treasury Department’s inclusion of Hassan Ahmed Hassan Al-Kahlani, known as “Abu Shahid,” Undersecretary of the Security and Intelligence Service for Foreign Affairs, on the sanctions list. This decision came against the backdrop of his involvement in crimes of arms smuggling from Iran to Yemen through complex smuggling networks, which the US Treasury Department’s decision clearly indicated. ...
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