Treasury Department Targets Oil Profiteers with Sanctions in Terror Financing Case

The U.S. Treasury Department has sanctioned two businessmen and five companies tied to a petroleum smuggling network that supports Yemen’s Houthi militants. Officials say the sanctions are part of a broader effort to disrupt the financial pipeline fueling the group’s terrorist activities.

Key Facts:

  • The Treasury Department issued sanctions on Tuesday against two individuals and five companies.
  • The entities are based in Yemen and the United Arab Emirates.
  • The businesses were involved in smuggling petroleum and laundering money for the Houthis.
  • The Houthis, backed by Iran, use these networks to import fuel and profit by overcharging Yemeni citizens.
  • Deputy Treasury Secretary Michael Faulkender called the network a “terrorist machine.”

The Rest of The Story:

The sanctions target a group of companies and individuals accused of helping the Houthi rebels in Yemen continue their operations through illicit oil trading and financial manipulation.

The Houthis work with private businesses to bring petroleum products into territory under their control, then sell them at inflated prices to the local population.

According to the Treasury, “These networks of shady businesses underpin the Houthis’ terrorist machine,” and the department will “use all tools at its disposal to disrupt these schemes.”

The individuals sanctioned are Muhammad Al-Sunaydar and Yahya Mohammed Al Wazir.

Their companies—Arkan Mars Petroleum Company for Oil Products Imports, Arkan Mars Petroleum DMCC, Arkan Mars Petroleum FZE, Al-Saida Stone for Trading and Agencies, and Amran Cement Factory—have also been blacklisted.

Commentary:

It is entirely appropriate for the United States to take action against those aiding terrorist groups like the Houthis.

These sanctions hit where it hurts most: the money pipeline. When private individuals and companies profit from global instability and fund terror, there must be consequences.

The Houthis have long acted as a violent arm of Iran’s foreign policy. They’ve launched attacks against Israel, struck American and allied ships, and destabilized the region with impunity.

Allowing businesses to continue supplying them with resources only prolongs the conflict and suffering in Yemen and beyond. By sanctioning these companies, the U.S. sends a clear message: aiding terror groups has a price.

These networks aren’t simply importing oil—they’re helping arm and enable militants who sow chaos across the Middle East.

These sanctions are not only justified—they are overdue.

The Bottom Line:

The U.S. has sanctioned key players in a petroleum network funding Houthi terrorism.

These individuals and businesses provided both material support and financial cover for violent operations.

Disrupting this system is a step toward weakening the Houthi threat and protecting regional stability.

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