Report
2025-02-26 • 3,273 views
A platform tracing organized crimes and money laundering in Yemen reveals a new list of Houthi companies
A platform tracling organized crimes and money laundering in Yemen (P.T.C.O YEMEN) revealed a new list of companies that work for the Houthi group loyal to Iran, as part of a series of reports that focus on the secret financial entities of the group. The list includes the names of 35 companies created The Houthis as economic tools to amplify the group's influence and provide the necessary funding for its military and political plans. The vital economic sectors. /> Reports showed that these companies, which are managed by personalities linked to the armed group, contribute greatly to control...
Related Items
View MoreReport
PTOC Yemen Center reveals that the Houthis have transformed Al-Qaeda a...
2025-09-22 • 2,083 views
Report
New report by P.T.O.C. Yemen reveals the military and intelligence coo...
2025-08-17 • 1,928 views
Report
PTOC Yemen Center reveals the most dangerous women's formation for Hou...
2025-08-16 • 1,586 views
Report
A new report for the "tracker of organized crime and money laundering...
2025-06-02 • 2,021 views