P.T.O.C Yemen
P.T.O.C Yemen
Center for Specialized Research and Studies
عربي
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Case 2026-01-06 • 4,006 views

A new report for the "tracker of organized crime and money laundering in Yemen": Iran supervises a Houthi network to circumvent US sanctions through fake companies and secret economic alliances

Sana'a - May 28, 2025 A platform tracling organized crime and money laundering of the P.T.O.CYEMEN Center revealed in a new report today issued by exclusive information and documents confirming the supervision of the Iranian ambassador in Sana'a, Ali Rezaei, on an integrated mechanism designed by Tehran specifically to help the Houthi group to circumvent US sanctions, in coordination with high -ranking figures from the Iranian and Houthi sides. According to the documents, the Iranian mechanism is supervised by Iranian Minister of Trade Abbas Ali Ayadi, with the participation of a specialized...
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