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Saudi Arabia, United States designate terrorist fundraising and support networks

Thursday 31 March 2016
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The Kingdom of Saudi Arabia and the United States of America have jointly took action to disrupt the fundraising and support networks for terrorist purposes by imposing sanctions on four individuals and two organizations as follows (James Alexander McLintock, Al-Rahmah Welfare Organization, Abdul Aziz Nuristani, the Jamia Asariya Madrassa, Naveed Qamar, and Muhammad Ijaz Safarash) in accordance with Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism.

As a result of today’s action, any property or interest in property of these designated individuals and entities subject to U.S. jurisdiction is frozen. Additionally, the Kingdom of Saudi Arabia designated these individuals and entities under its Law of Terrorism Crimes and Financing and the Royal Decree A/44, as a result of this action, any property or interest in property of these designated individuals and entities under Saudi jurisdiction are also frozen, and Saudi citizens are generally prohibited from doing business with it.

 

Last Updated: 31 January 2017