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Report 2024-05-06 • 10,293 views

Statistics of financial crimes of the Houthi group

Houthi crimes varied between money laundering, terrorist financing, terrorism, corruption, transferring funds across borders, tax evasion, fraud, counterfeiting, forgery, Security Council lists, drugs, money smuggling, and human trafficking. The statistics include crimes documented by the (p.t.o.c) platform based on reports within the Houthi group 2018 Financial crimes in 20211554 Financial crimes in 2020883 Financial crimes in 2019653 Financial crimes in 2018662 Financial crimes in 2017317 crimes Finance in 201699 Financial crimes in 2015

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Important

New Incident in the Gulf of Aden: Energy Carriers Within Range of Boat Movements Linked to Houthi PTOC Radar reveals Iranian tanker supplying Houthis with fuel and internationally sanctioned vessels present in the Red Sea and Bab al-Mandab Bab el-Mandeb, the Houthis and Iran's bridge to engulf Africa and strangle the Indian Ocean Report for PTOC Yemen: Yemeni Kamaran Island turns into an advanced Iranian military base in the Red Sea Early warning (6): Maritime Security Unit: Confrontations in Bab al-Mandab will affect ships in the Red Sea Prominent Houthi commander linked to the Special Security Division killed. Early warning (5): The Maritime Security Unit monitors military movements of the Houthis to arrange an operation targeting the Socotra Archipelago 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 New Incident in the Gulf of Aden: Energy Carriers Within Range of Boat Movements Linked to Houthi PTOC Radar reveals Iranian tanker supplying Houthis with fuel and internationally sanctioned vessels present in the Red Sea and Bab al-Mandab Bab el-Mandeb, the Houthis and Iran's bridge to engulf Africa and strangle the Indian Ocean Report for PTOC Yemen: Yemeni Kamaran Island turns into an advanced Iranian military base in the Red Sea Early warning (6): Maritime Security Unit: Confrontations in Bab al-Mandab will affect ships in the Red Sea Prominent Houthi commander linked to the Special Security Division killed. Early warning (5): The Maritime Security Unit monitors military movements of the Houthis to arrange an operation targeting the Socotra Archipelago 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