P.T.O.C Yemen
P.T.O.C Yemen
Center for Specialized Research and Studies
عربي
Report 2024-12-19 • 6,003 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...
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