Item 2026-01-06 • 3,583 views

P.T.O.C Yemen Center reveals a second list of secret Houthi financial entities

The P.T.C.O. Yemen, a platform tracking organized crime and money laundering in Yemen, has revealed a new list of companies operating on behalf of the Iranian-backed Houthi group. This is part of its series of reports focusing on the group's clandestine financial entities. The list includes the names of 35 companies established by the Houthis as economic tools to amplify the group's influence and provide the necessary funding for its military and political schemes. The list, which will be published in the second part of the "Houthi Secret Financial Entities" report, includes the names of the...
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