Economy 2025-04-21
The move, which particularly targets oil transactions, aims to curb revenue flowing to the Houthis, which the US deems a terrorist group.
Economy 2025-04-08
Network channeled parts and electronic components worth hundreds of thousands of dollars to the regime's military-industrial complex.
Economy 2025-03-17
US State Department's Rewards for Justice program is offering cash for information that leads to the disruption of the Houthis' financial operations.
Economy 2025-03-15
The Iranian regime has been supplying drones and weapons to the Houthis, who have used them to carry out attacks in regional waters.
Economy 2025-02-05
As Yemenis remain mired in poverty, the Iran-backed group has been controlling their access to domestic gas to ensure it receives the profits.
Economy 2025-02-03
Ghost fleet tankers delivering sanctioned Iranian oil help the regime fund its regional proxies and spread mayhem through the Middle East.
Economy 2025-01-24
Using 'dark fleet' tankers and other deceptive practices, the IRGC has been overseeing the sale of billions of barrels of sanctioned oil.
Economy 2024-12-13
The expansion of Grand al-Faw Port will facilitate oil and gas exports and help to reduce Iraq's dependency on regional neighbors.
Economy 2024-12-11
The Iranian regime has been using a 'shadow fleet' of tankers to sell oil to foreign markets to fund its regional interference, circumventing sanctions.
Economy 2024-11-18
Al-Qard al-Hassan has profited from Lebanon's economic crisis while drawing scrutiny from international money laundering regulators.