U.S. Treasury alleges that the people and firms helped transfer millions of dollars to the Houthis at the direction of sanctioned Iranian financial facilitator Sa’id al-Jamal.
U.S. sanctions money network linked to Yemen Houthi rebels blamed for shipping vessel attacks
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After the Wall Street Journal reported in March 2023 that CFIUS had threatened ByteDance to divest TikTok or face a ban, TikTok’s attorneys held another call with senior staff from the Justice and Treasury departments where they said leaks to the media by government officials were “problematic and damaging.”
TikTok accuses federal agency of 'political demagoguery' in legal challenge against potential ban
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