The Kingdom of Saudi Arabia representing in State Security Presidency imposed sanctions on 11 individuals and 2 entities, targeting leaders, financiers, and facilitators of the ISIL in Yemen (ISIS-Y) and al-Qa’ida in the Arabian Peninsula (AQAP).
This action was taken in partnership with the United State of America, as the co-chair of the recently established International Terrorist Financing Targeting Center (TFTC), and also included the other TFTC member states.
Today’s collective actions - the first taken by the TFTC since its creation in 21st May 2017 which aims to deepen the USA partnership with Gulf countries to disrupt the financing of terrorist groups of mutual importance. ISIS-Y and AQAP pose a direct security threat to the interests of all TFTC members.
The State Security Presidency designated all of these individuals and entities pursuant to the law of Terrorism Crimes and Financing in the Kingdom of Saudi Arabia, and in accordance with the United Nations resolution no. 1373 (2001). As a result of today’s designations, all property and any other assets of these persons subject to Saudi Arabia jurisdiction are blocked, and Saudi citizens and residents are generally prohibited from engaging in transactions with them.
Each TFTC member country sanctioned these individuals and entities under its own domestic authorities.
It is worth to mention that the center goals is to expand and strengthen their cooperation to counter the financing of terrorism. The TFTC facilitates coordinated action, the sharing of financial intelligence information, and building member state capacity to target terrorist financing networks and related activities that pose national security threats to TFTC member states.
Names and Entities are:
1.Nayif Salih Salim al-Qaysi - Nationality: Yemen
2.Abd al-wahhab Muhammad 'Abd al-Rahman al-Humayqani Nationality: Yemen
3.Hashim Muhsin Aydarus al-Hamid Nationality: Yemen
4.Nashwan al-Adani Nationality: Yemen
5.Khalid Abdullah Saleh al-Marfadi Nationality: Yemen
6.SayfAbdulrab Salem al-Hayashi Nationality: Yemen
7.Adil AbduhFari Uthman al-Dhubbani Nationality: Yemen
8.Radwan Qanan Nationality: Yemen
9.WaliNashwan al-Yafi'I Nationality: Yemen
10.Khalid sa'idGhabish al-'ubaydi - Nationality: Yaman
11.Bilal 'ali al-Wafi Nationality: Yemen
12.Rahmah Charitable Orgnization - location: Yemen
13.Al-Khyr Supermarket, location: Yemen
Powered by National Information Center