State Security: Designation of 25 Individuals and Entities Involved in Facilitating Financing Activities of the Terrorist Houthi Militia

Thursday 1443/8/28 - 2022/03/31
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Riyadh, March 31, 2022, SPA -- The Presidency of State Security issued a press statement today, designating 25 individuals and entities involved in facilitating financing activities of the terrorist Houthi militia.
The statement added "On this day, and in the context of targeting terrorist organizations and their members, financiers and providers of facilitators, the Kingdom of Saudi Arabia, represented by the Presidency of State Security, unilaterally and in coordination with the US Treasury Department - Office of Foreign Assets Control, has classified 25 individuals and entities involved in the activities of facilitating the financial activities of the terrorist Houthis militia with the support of The Quds Force of Iran's Islamic Revolutionary Guard Corps (IRGC), working as an international network aimed at destabilizing Yemen. These are:
First / Individuals:
1- CHIRANJEEV KUMAR SINGH, an Indian national.
2- ABDO ABDULLAH DAEL AHMED, a Yemeni national.
3- KONSTANTINOS STAVRIDIS, a Greek national.
4- SA'ID AHMAD MUHAMMAD AL-JAMAL, a Yemeni national.
5- MANOJ SABHARWAL, an Indian national.
6- JAMI ALI MUHAMMED, a Somali national.
7- HANI ABD-AL-MAJID MUHAMMAD AS'AD, a Yemeni national.
8- ABDI NASIR ALI MAHAMUD, a British national.
9- TALIB' ALI HUSAYN AL-AHMED AL-RAWI, a Syrian national.
10- 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.
4- GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI.
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 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, MOI 9109550.
And based on the Combating Terrorism Crimes and Its Financing Law, 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 aforementioned individuals and entities 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 who is found guilty of establishing a relationship with the individuals and entities whose names are mentioned above.
--SPA
19:20 LOCAL TIME 16:20 GMT
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