P.T.O.C Yemen Center: Iran oversees a Houthi network to circumvent US sanctions through shell companies and secret economic alliances

The Organized Crime and Money Laundering Tracking Platform of the P.T.O.C Yemen Center for Specialized Research and Studies has revealed exclusive information and documents confirming that the Iranian ambassador in Sana’a, Ali Rezaei, is supervising an integrated mechanism designed by Tehran specifically to help the Houthi group circumvent US sanctions, in coordination with high-ranking figures from both the Iranian and Houthi sides. According to the documents, the Iranian mechanism is overseen by Iranian Minister of Trade Abbas Ali Ayadi, with the participation of a specialized technic...