Saudi Arabia’s Presidency of State Security blacklisted 25 individuals and entities for facilitating the financing operations of Yemen’s Iran-backed Houthi militia, the official Saudi Press Agency (SPA) reported on Thursday.The decision, which comes in line with the Kingdom’s strategy to target “terrorist” organizations and their financers, was coordinated with the US, specifically with the US Treasury Department and the Office of Foreign Assets Control.Ten individuals and 15 entities were blacklisted for facilitating the financing operations of the “terrorist” Houthi militia with the support of Iran’s Islamic Revolutionary Guards Corps-Quds Force, the Presidency of State Security said.For the latest headlines, follow our Google News channel online or via the app.It added that these individuals and entities work as “an international network that aims to destabilize Yemen.”Based on the Kingdom’s system on combating terror crimes and on the executive mechanisms of UN Security Council resolutions which pertain to combating terrorism and the financing of terrorism, the assets and funds of all blacklisted individuals and entities must be frozen.“Dealing with [these individuals and entities] directly or indirectly or on their behalf or in their favor is prohibited,” the Presidency of State Security said.Blacklisted individualsChiranjeev Kumar Singh, Indian citizenManoj Sabharwal, Indian citizenAbdo Abdullah Dael Ahmed, Yemeni citizenSa’id Ahmad Muhammad al-Jamal, Yemeni citizenHani Abd al-Majif Muhammad As’ad, Yemeni citizenTalib Ali Husayn al-Ahmed al-Rawi, Syrian citizenAbdul Jalil Mallah, Syrian citizenKonstantinos Stavridis, Greek citizenJami Ali Muhammed, Somali citizenAbdi Nasir Ali Mahamud, British citizenBlacklisted entitiesAurum Ship Management FZCPeridot Shipping and Trading LLCJJO General Trading Gida Sanayi Ve Ticaret Anonim SirketiGaranti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited SirketiAlfoulk Trading Co. LLCAl Alamiyah Express Company for Exchange & RemittanceAl Hadha Exchange CompanyAdoon General Trading Gida Sanayi Ve Ticaret AnonimSwaid and Sons for Exchange COAdoon General Trading LLCMoaz Abdalla Dael for Import and ExportFani Oil Trading FZEAdoon General Trading Company FZETriple Success vessel (IMO 9167148)Light Moon vessel (IMO 9109550)Read more:Arab Coalition announces halt to military operations in Yemen as peace talks beginTalks for stability in Yemen commence at GCC headquarters in Saudi ArabiaSaudi Arabia to localize jobs at theme parks, entertainment centers
Source: Al Arabiya
Full Article: Saudi Arabia blacklists 25 individuals, entities for easing financing of Houthis
