Saudi Arabia’s Presidency of State Security, in coordination with the US Treasury Department, blacklisted 25 people and entities for their involvement in facilitating the financial activities of the Iran-backed Houthi militia.
The designated individuals are listed as follows:
- Chiranjeev Kumar Singh
- Abdo Abdullah Dael Ahmed
- Konstantinos Stavridis
- Said Ahmad Muhammad Al-Jamal
- Manoj Sabharwal
- Jami Ali Muhammed
- Hani Abd Al-Majid Muhammad Asad
- Abdi Nasir Ali Mahamud
- Talib Ali Husayn Al-Ahmed Al-Rawi
- Abdul Jalil Mallah
The designated entities are listed as follows:
- Aurum Ship Management FZC
- Peridot Shipping & Trading LLC
- JJO General Trading Gıda Sanayi Ve Ticaret Anonim Sirketi
- Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
- Al-Foulk Trading Co LLC
- Al-Alamiyah Express Company for Exchange and Remittance
- Al-Hadha exchange Company
- Adoon General Trading LLC Gıda Sanayi Ve Ticaret Anonim
- Swaid and Sons for Exchange Co
- Adoon General Trading LLC
- Moaz Abdalla Dael for Import and Export
- Fani Oil Trading FZE
- Adoon General Trading FZE
- Triple Success MOI9167148 (vessel)
- Light Moon MOI9109550 (vessel)
All funds and assets of those listed above will be frozen, the Kingdom’s Presidency of State Security said.
“Financial institutions, Designated Non-Financial Businesses and Professions, and natural and legal persons are prohibited from engaging in any direct or indirect transactions with them, on behalf of them, or for their interests” a presidency statement said.
