Results for: حوثي
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...
Sana’a – Special Report A new report issued by the P.T.O.C Yemen Center for Research and Specialized Studies has revealed exten...
The Platform for Tracking Organized Crime and Money Laundering in Yemen (p.t.o.c) welcomes the US Treasury Department’s inclusion of H...
The Platform Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) welcomes the US Treasury's designation of prominent Houthi lea...
On December 14, the Yemeni Houthi group claimed responsibility for an attack on a Danish ship in the Red Sea using a drone, according to a s...
"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,...
