How did the Houthi secret organization infiltrate international organizations and funds in Yemen?
Day after day, there are increasing concerns about the presence of individuals linked to the leadership of the Houthi militia in Yemen withi...
Results for: الحوثي
Day after day, there are increasing concerns about the presence of individuals linked to the leadership of the Houthi militia in Yemen withi...
Sana'a - May 28, 2025 A platform tracling organized crime and money laundering of the P.T.O.CYEMEN Center revealed in a new report today is...
A new report issued by the Platform for Tracking Organized Crime and Money Laundering in Yemen, a division of the P.T.O.C. Center for Specia...
Sana'a - Special P.T.O.C.Yemen Research and Studies Specialized in an exclusive report revealed that the Houthi militia has transformed 20...
The Platform Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) welcomes the US Treasury's designation of prominent Houthi lea...
"Private"The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) warned of the dangers of the pro-Iranian Houthi m...
Sources of the platform tracking organized crimes and money laundering in Yemen (P.T.O.C) reveal that the number of new public money and cor...
Houthi crimes varied between money laundering, terrorist financing, terrorism, corruption, transferring funds across borders, tax evasion, f...
The United States, on Tuesday, imposed sanctions on two military leaders in the Iran-backed Houthi rebel militia, accusing them of prolongin...
US Secretary of State, Anthony Blinken, listed the Houthi terrorist militia, and a number of terrorist groups, including ISIS and Al-Qaeda,...
The European Union included the Houthi group on its blacklist. The Union indicated that this measure came after the Houthis carried out att...
الخبر: لا يزال إعلان وزير الخارجية الأمريكي مايك بومبيو في 10 يناير (كانون الثاني) عن نية واشنطن إدراج المتمردين الحوثيين اليمنيين على قائمة...