Saudi Arabia.. Presidency of State Security: Classification of 25 names and entities involved in the activities of facilitating the financing of the terrorist Houthi militia
Riyadh - The Saudi State Security Presidency issued a press release, the text of which follows:
On this day, and in the context of targeting terrorist organizations and belonging to, financiers and providers of facilities to these organizations, the Kingdom of Saudi Arabia, represented by the Presidency of State Security, unilaterally and in coordination with the United States of America represented by (the US Department of the Treasury - Office of Foreign Assets Control), classifies the number (25) A name and entity involved in the activities of facilitating financing operations for the terrorist "Al-Houthi" militia with the support of the Quds Force of the Iranian Revolutionary Guard, working as an international network aimed at destabilizing Yemen, and they are as follows:
First / Individuals:
1- CHIRANJEEV KUMAR SINGH, an Indian national.
2- Abdo Abdullah Dael Ahmed, "ABDO ABDULLAH DAEL AHMED", a Yemeni national.
3- Konstantinos Stavridis, of Greek nationality.
4- Saeed Ahmed Muhammad Al-Jamal, "SA'ID AHMAD MUHAMMAD AL-JAMAL", a Yemeni national.
5- Manoj Sabharwal, an Indian national.
6- JAMI ALI MUHAMMED, a Somali national.
7- Hani Abdul-Majid Muhammad Asaad, "HANI ABD-AL-MAJID MUHAMMAD AS'AD", a Yemeni national.
8- Abdi Nasser Ali Mahmoud "ABDI NASIR ALI MAHAMUD", British national.
9- Talib Ali Hussain Al-Ahmed Al-Rawi, "TALIB' ALI HUSAYN AL-AHMED AL-RAWI", is of Syrian nationality.
10- Abdul Jalil Mallah, "ABDUL JALIL MALLAH", a Syrian national.
Second / Entities:
1- AURUM SHIP MANAGEMENT FZC.
2- PERIDOT SHIPPING & TRADING LLC.
3- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI company.
4- Garanti IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI company.
5- ALFOULK TRADING CO. L.L.C.
6- AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
7- AL-HADHA EXCHANGE COMPANY.
8- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM.
9- SWAID AND SONS FOR EXCHANGE CO.
10- ADOON GENERAL TRADING L.L.C.
11- Moaz Abdullah Dael Corporation for Import and Export "MOAZ ABDALLA DAEL FOR IMPORT AND EXPORT".
12- FANI OIL TRADING FZE.
13- ADOON GENERAL TRADING FZE.
14- TRIPLE SUCCESS, MOI No. 9167148.
15- "Light Moon" ship, Maritime Organization No. "MOI 9109550".
And based on the Law on Combating Terrorism Crimes and Its Financing, issued by Royal Decree No. (A/21) dated 12/2/1439 AH, and the executive mechanisms for Security Council resolutions related to combating terrorism and its financing, including Security Council Resolution No. 1373 (2001), which targets those who carry out terrorist acts or those who provide support to terrorists, all funds and assets belonging to the names listed above must be frozen, and it is prohibited to carry out any direct or indirect dealings with them, for them or on their behalf, by financial institutions, designated non-financial professions and businesses and all legal and natural persons, and legal measures will be taken against Anyone whose relationship is established with the individuals and entities whose names are described above.