In 2022, the US Treasury Department sanctioned Fani Oil Trading FZE for providing financial and material support to the Houthis and for being controlled by Konstantinos Stavridis.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (2)

• Houthi movement entity
• United States Department of the Treasury entity