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阿纳多卢通讯社

也门央行命令银行冻结135名与胡塞武装有关联人员的资产Yemen’s central bank orders banks to freeze assets of 135 Houthi-linked individuals, entities

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据政府运营的萨巴通讯社报道,也门央行周二命令银行和兑换公司冻结135名与胡塞武装有关联的个人、实体及船只的账户和资产,这些人员被列入恐怖主义名单。

Yemen’s central bank ordered banks and exchange companies Tuesday to freeze the accounts and assets of 135 Houthi-linked individuals, entities and vessels placed on terrorism lists, the government-run SABA news agency reported.

这家位于亚丁的银行是根据该国总检察院10月19日的命令发布的这一指令,以涉嫌与胡塞武装有关联为由,对名单上的人员冻结其资产。

The Aden-based bank issued the directive under an Oct. 19 order by the country’s public prosecutor to designate those listed and freeze their assets over their alleged ties to the Houthi group. The measures also ban financial and commercial dealings with those listed, including opening new bank accounts or carrying out transactions on their behalf.

这些措施还禁止与名单上的人员进行金融和商业交易,包括不得为他们开设新的银行账户或代为办理交易。

Financial institutions were instructed to identify and report the accounts, assets and money transfers of those listed to the country’s financial intelligence and anti-money laundering authorities.

金融机构被指示识别并报告名单上人员的账户、资产和资金转账,报送至该国的金融情报和反洗钱主管部门。

According to SABA, the list includes Houthi political, military and security officials, businessmen, a company and five oil tankers identified by Yemeni authorities as smuggling vessels. The agency did not disclose the names of those listed.

据萨巴通讯社报道,名单包括胡塞武装的政治、军事和安全官员、商人、一家公司和五艘 oil 货轮,后者被也门当局认定为走私船只。该机构未披露名单上人员的姓名。

10月11日,也门国际公认的政府批准了一项草案法律,将胡塞武装指定为

On Oct. 11, Yemen’s internationally recognized government approved a draft law designating the Houthis a “terrorist organization” and criminalizing the group’s activities and financing. The government also called for completing the legal and constitutional procedures needed to enact the legislation. The decision came amid escalating hostilities between the Houthis and forces aligned with Yemen’s internationally recognized government, backed by the Saudi-led coalition. Yemen has been engulfed in conflict since 2014, when the Houthis seized the capital, Sanaa, and much of the north.

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