P.T.O.C Yemen
P.T.O.C Yemen
Center for Specialized Research and Studies
عربي
Report 2024-12-19 • 5,944 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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Important
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 Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea The Crisis Observatory tracks the launch sites of Houthi marches and missiles (Update 6) Early warning (3): The Maritime Security Unit warns of two Indian ships suspected of being involved in supply operations to the Houthis through the port of Saleef. The Crisis Observatory tracks the launch sites of Houthi marches and missiles and their operational connectivity (Update 5) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 4) Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (initial update 3) 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 Houthi attacks on Mokha... retaliation for the losses of Iranian experts and raising the ceiling of gains ahead of political negotiations The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea The Crisis Observatory tracks the launch sites of Houthi marches and missiles (Update 6) Early warning (3): The Maritime Security Unit warns of two Indian ships suspected of being involved in supply operations to the Houthis through the port of Saleef. The Crisis Observatory tracks the launch sites of Houthi marches and missiles and their operational connectivity (Update 5) The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (Update 4) Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj The Crisis Observatory tracks the locations of Houthi marches and missiles launched towards Saudi Arabia and their operational connectivity (initial update 3)