Center for Specialized Research and Studies

عربي

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Tracking Organized Crime & Money Laundering

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Learn about the blacklist of the Houthis involved in controlling the telecommunications sector

A statement welcoming the (p.t.o.c) platform imposing US sanctions on Houthi leaders involved in organized crimes and weapons smuggling..

<p>The Platform for Tracking Organized Crime and Money Laundering in Yemen (p.t.o.c) welcomes the US Treasury Department...

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.

<p>The Platform Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C) welcomes the US Treasury's designation...

Recording and monitoring 795 cases of corruption and organized crime in Houthi-controlled areas during a year, worth 37.5 billion riyals.

<p>Sources of the platform tracking organized crimes and money laundering in Yemen (P.T.O.C) reveal that the number of n...

Statistics of financial crimes of the Houthi group

<p>Houthi crimes varied between money laundering, terrorist financing, terrorism, corruption, transferring funds across...

US sanctions on two Houthi leaders.. Who are they?

<p>The United States, on Tuesday, imposed sanctions on two military leaders in the Iran-backed Houthi rebel militia, acc...

Along with Al-Qaeda and ISIS, the Houthis are blacklisted for violations of religious freedom

<p>US Secretary of State, Anthony Blinken, listed the Houthi terrorist militia, and a number of terrorist groups, includ...

The European Union blacklists the Houthi group

<p>The European Union included the Houthi group on its blacklist.</p> <p>The Union indicated that this measure came aft...

The inclusion of the Houthis on the US blacklist highlights their relations with Washington

Important

Bab el-Mandeb, the Houthis and Iran's bridge to engulf Africa and strangle the Indian Ocean Report for PTOC Yemen: Yemeni Kamaran Island turns into an advanced Iranian military base in the Red Sea Early warning (6): Maritime Security Unit: Confrontations in Bab al-Mandab will affect ships in the Red Sea Prominent Houthi commander linked to the Special Security Division killed. Early warning (5): The Maritime Security Unit monitors military movements of the Houthis to arrange an operation targeting the Socotra Archipelago The Crisis Observatory is tracking locations of ballistic missile launches by the Houthis in Hodeidah and Al Mahwit (Update 8) 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 The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj Bab el-Mandeb, the Houthis and Iran's bridge to engulf Africa and strangle the Indian Ocean Report for PTOC Yemen: Yemeni Kamaran Island turns into an advanced Iranian military base in the Red Sea Early warning (6): Maritime Security Unit: Confrontations in Bab al-Mandab will affect ships in the Red Sea Prominent Houthi commander linked to the Special Security Division killed. Early warning (5): The Maritime Security Unit monitors military movements of the Houthis to arrange an operation targeting the Socotra Archipelago The Crisis Observatory is tracking locations of ballistic missile launches by the Houthis in Hodeidah and Al Mahwit (Update 8) 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 The Maritime Security Unit reveals a complex maritime network used as floating support bases for the Houthis in the Red Sea Following the warning of the Marine Security Unit, a suspicious ship carrying 1,000 tons of dangerous materials was seized off Lahj