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 ...

Continue Reading