P.T.O.C Yemen
P.T.O.C Yemen
Center for Specialized Research and Studies
عربي
Report 2024-12-19 • 5,980 views

The P.T.O.C platform welcomes the imposition of US sanctions on Houthi leaders and exchange companies involved in money laundering and arms smuggling.

The Platform Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) welcomes the US Treasury's designation of prominent Houthi leaders, exchange companies, major smuggling agents, arms dealers, and shipping and money brokers who have enabled the Houthis to acquire and transfer a range of dual-use and weapons components, as well as generate Revenues to support their destabilizing regional activities. The platform also welcomes the inclusion of the following Houthi leaders and exchange companies: Hashim Ismail Ali Ahmed Al-Madani, governor of the pro-Houthi Central Bank in Sanaa A...
Continue Reading

Related Items

View More
Report
PTOC Yemen center reveals new Houthi structures to tighten economic an...
2026-08-24 • 313 views
Report
The Maritime Security Unit reveals a suspicious navigation network aro...
2026-08-19 • 474 views
Item
A conflict between Houthi leaders over Iranian experts disrupts the po...
2026-08-14 • 489 views
Report
A Houthi attack with naval boats on the Zuqar and Mayun islands in Bab...
2026-08-12 • 360 views
Important
PTOC Yemen center reveals new Houthi structures to tighten economic and social control The Maritime Security Unit reveals a suspicious navigation network around the “Yemen” floating tank and documents its intersections with the Iranian shadow fleet A conflict between Houthi leaders over Iranian experts disrupts the port of Hodeidah and reveals Tehran’s influence in the Red Sea Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea The Crisis Observatory tracks the launch sites of Houthi marches and missiles (Update 6) Early warning (3): The Maritime Security Unit warns of two Indian ships suspected of being involved in supply operations to the Houthis through the port of Saleef. Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj Houthi planes and missiles on new launch paths...a fragile operational tactic (special report) The Crisis Observatory monitors launches from four regions in conjunction with coalition air strikes on Houthi targets PTOC Yemen center reveals new Houthi structures to tighten economic and social control The Maritime Security Unit reveals a suspicious navigation network around the “Yemen” floating tank and documents its intersections with the Iranian shadow fleet A conflict between Houthi leaders over Iranian experts disrupts the port of Hodeidah and reveals Tehran’s influence in the Red Sea Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea The Crisis Observatory tracks the launch sites of Houthi marches and missiles (Update 6) Early warning (3): The Maritime Security Unit warns of two Indian ships suspected of being involved in supply operations to the Houthis through the port of Saleef. Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj Houthi planes and missiles on new launch paths...a fragile operational tactic (special report) The Crisis Observatory monitors launches from four regions in conjunction with coalition air strikes on Houthi targets