The Saudi government today designated twelve Individuals of Hizballah Leadership and officials, as well as two entities work as a front for Hizballah financial activities responsible for operations throughout the Middle East, further exposing Hizballah’s pernicious activities that reach beyond the borders of Lebanon.
The Saudi government will continue to combat Hizballah’s terrorist activities with all available tools and will continue to work with partners around the world to make it clear that Hizballah’s militant and extremist activities should not be tolerated by any nation.
As long as Hizballah spreads instability, conducts terrorist attacks and engages in criminal and illicit activities around the world, we will continue to designate Hizballah’s operatives, leaders and businesses and impose sanctions as a result of designation.
The names sanctioned today were designated under the Saudi Law of Terrorism Crimes and Financing and the Royal Decree A/44, which targets terrorists and their supporters for acting for, or on behalf.
Any assets of these names under Saudi jurisdiction are frozen, and Saudi citizens are generally prohibited from engaging in any transactions with the NAMES designated today.
1- Ali Mussa Daqduq al-Musawi.
AKA: Ali Musa Daqduq
AKA: Hamid Muhammad Jabur al-Lami
AKA: Hamid Muhammad al-Lami
AKA: Husayn Muhammad Jabur al-Musui
AKA: Hamid Muhammad Jabur al-Musui
AKA: Hamid Muhammad Daqduq al-Musawi
AKA: Hamid Muhammad Jabur al-Musawi
AKA: Hamid Majid 'Abd al-Yunis
Nationality: Lebanese
DOB No.1: 1 September 1969
DOB No.2 : 31 December 1971
DOB No.3: 09 August 1971
DOB No.:4 09 September 1970
DOB No.5: 09 August 1969
DOB No.:5 05 March 1972
POB No. 1: Beirut, Lebanon
POB No. 2: Al-Karradah, Baghdad, Iraq
2- Muhammad Kawtharani
AKA: Muhammad Al-Kawtharani
AKA: Mohammad Kawtharani
AKA: Muhammad Kawtarani
AKA: Jafar al-Kawtharani
Nationality #1: Lebanon
Nationality #2: Iraq
DOB #1: 1945
DOB #2: 1959
DOB #3: 1961
POB: Najaf, Iraq
He was appeared on Lebanese television with Hizballah officials at a Hizballah rally in Beirut.
3- Muhammad Yusuf Ahmad Mansur
AKA: Sami Hani Shihab
AKA: Salem Bassem Sami
AKA: Jamal Hani Hillawi
AKA: Muhammad Yusuf Mansur Sami Shihab
AKA: Mohammad Yousef Mansour
AKA: Mohammad Youssef Mansour
AKA: Muhammad Yusuf Mansur
AKA: Mohammad Yusuf Ahmad Mansur
AKA: Muhammad Yusif Ahmad Mansur
AKA: Sami Shehab
AKA: Sami Shihab
AKA: Hani Halawi
DOB No. 1: September 14, 1970
DOB No. 2: January 1, 1974
DOB No. 3: 1980
POB: Bint Jubayl, Lebanon
Location: Beirut, Lebanon
4- Adham Tabaja, his company Al-Inmaa Group for Tourism Works, and its subsidiaries
5- Kassem Hejeij
6- Husayn Ali Faour and Car Care Center
7- Mustafa Badr Al Din
8- Ibrahim Aqil
9- Fu'ad Shukr
10- Abd Al Nur Shalan.
11- Mohammed Najib Kareem.
12- Mohammed salman Faowas.
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