Tracking Organized Crime & Money Laundering
A specialized platform for tracking organized crime and money laundering in Yemen using open sources and systematic analysis.
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US sanctions on two Houthi leaders.. Who are they?
<p>The United States, on Tuesday, imposed sanctions on two military leaders in the Iran-backed Houthi rebel militia, acc...
Along with Al-Qaeda and ISIS, the Houthis are blacklisted for violations of religious freedom
<p>US Secretary of State, Anthony Blinken, listed the Houthi terrorist militia, and a number of terrorist groups, includ...
The European Union blacklists the Houthi group
<p>The European Union included the Houthi group on its blacklist.</p>
<p>The Union indicated that this measure came aft...
The inclusion of the Houthis on the US blacklist highlights their relations with Washington
Learn about the blacklist of the Houthis involved in controlling the telecommunications sector