P.T.O.C Yemen
P.T.O.C Yemen
Center for Specialized Research and Studies
عربي
Open user menu
Login Continue with Google Create account Subscription plans Contact us
Report 2024-12-19 • 6,055 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
Prominent Houthi commander linked to the Special Security Division kil...
2026-10-02 • 79 views
Item
PTOC Yemen Center launches the interactive digital intelligence and se...
2026-09-27 • 336 views
Item
Early warning (5): The Maritime Security Unit monitors military moveme...
2026-09-24 • 601 views
Item
Maritime Security Unit Reports Escalating Smuggling Activity and Newly...
2026-09-20 • 521 views
Important
Prominent Houthi commander linked to the Special Security Division killed. PTOC Yemen Center launches the interactive digital intelligence and security platform for Sana’a International Airport Early warning (5): The Maritime Security Unit monitors military movements of the Houthis to arrange an operation targeting the Socotra Archipelago Maritime Security Unit Reports Escalating Smuggling Activity and Newly Established Logistics Pier on Ras Isa Peninsula The Crisis Observatory is tracking locations of ballistic missile launches by the Houthis in Hodeidah and Al Mahwit (Update 8) 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 The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea 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) Prominent Houthi commander linked to the Special Security Division killed. PTOC Yemen Center launches the interactive digital intelligence and security platform for Sana’a International Airport Early warning (5): The Maritime Security Unit monitors military movements of the Houthis to arrange an operation targeting the Socotra Archipelago Maritime Security Unit Reports Escalating Smuggling Activity and Newly Established Logistics Pier on Ras Isa Peninsula The Crisis Observatory is tracking locations of ballistic missile launches by the Houthis in Hodeidah and Al Mahwit (Update 8) 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 The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea 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)