Connected entities with Fani Oil – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Konstantinos Stavridis | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the Houthis | United Arab Emirates |
| | Saeed al-Jamal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia | Yemen |