News 24 | State Security categorizes a number of entities and individuals supporting the terrorist Houthi militia

Today (Tuesday), the Kingdom, represented by the Presidency of State Security, has designated 8 individuals and 11 entities, for their association with activities in support of the Iran-backed Houthi terrorist militia, based on the system for combating terrorism crimes and its financing, and in line with Security Council Resolution No. 1373 2001, which targets Those who provide support to terrorists or terrorist acts.

The Kingdom intends to continue to work to stop the influence of the terrorist “Al-Houthi” militia, and to target the most prominent individuals and entities who provide financial support to them, and cause violence, endangering Yemen and its brotherly people and interests, destabilizing the region, obstructing international navigation, and prolonging the period of time. human suffering.

The Presidency of State Security affirmed that in accordance with the system for combating terrorism crimes and its financing, and the executive mechanisms of relevant Security Council resolutions, all assets belonging to the names of the designated individuals and entities, which are 19 names, must be frozen, and it is prohibited to carry out any direct or indirect dealings with or for those names, from Before financial institutions, designated non-financial professions and businesses, and all legal and natural persons.

Names of individuals and entities categorized as follows

Individuals:

The invitee: Saleh bin Mohammed bin Hamad bin Shaji’:

Nationality: Yemeni, associated and cooperating with the terrorist “Al-Qaeda” organization, and providing financial support, weapons and ammunition for the terrorist “Al-Houthi” militia.

Invited: Nabil bin Abdullah bin Ali Al-Wazir:

Nationality: Yemeni, and he is a member of the board of directors of Al-Zahraa Corporation for Trade and Agencies, which works to facilitate the smuggling of money and oil for the terrorist “Houthi” militia.

The invitee: Ismail bin Ibrahim Al-Wazir:

Nationality: Yemeni. He manages several companies that facilitate the smuggling of money and oil for the terrorist “Al-Houthi” militia.

The invitee: Qusai bin Ibrahim Al-Wazir:

Nationality: Yemeni, linked to the Iranian Revolutionary Guards, and is the founder of the company (Fuel Oil) to import oil derivatives, which works to facilitate the smuggling of Iranian oil for the benefit of the terrorist “Houthi” militia.

The invited: Ali bin Nasser Qarsha: (previously announced on the Kingdom’s wanted list on 2/16/1439 AH).

Nationality: Yemeni, cooperating directly with the terrorist “Al-Qaeda” organization, working to supply weapons and equipment for the terrorist “Houthi” militia, facilitating cooperation between the Iranian Revolutionary Guards and the terrorist “Houthi” militia, and established the (Black Gold) company, and oil companies Others, which work to smuggle and buy Iranian oil.

The invitee: Zaid bin Ali bin Yahya Al-Sharafi:

Nationality: Yemeni, cooperating directly with the terrorist “Al-Qaeda” organization, owns the (Salm Road) Company for Trade and Import, as well as (Oil Primer Company), and manages (Azal) Company, and is a member of the Board of Directors of (Sam Oil) Company for Trade and Oil Services Ltd., and these companies facilitate the smuggling of Iranian oil for the terrorist “Houthi” militia.

The invitee: Abdullah bin Abkar Abdul Bari:

Nationality: Yemeni, founder of the Abker Oil Services Company, and cooperating with the terrorist “Houthi” militia in the field of importing Iranian oil.

The invitee: Saddam bin Ahmed bin Muhammad Al-Faqih:

Nationality: Yemeni, cooperating directly with the terrorist “Al-Qaeda” organization. He is the founder of the (Sam Oil) Company for Trade and Oil Services Ltd., and a member of the Board of Directors of the “Al-Faqih International” Company for Trade, Industry and Oil Services Ltd., and the two companies work to facilitate the smuggling of Iranian oil for the benefit of the militia Al Houthi terrorist.

Entities:

Sam Oil Company for Trading and Oil Services Ltd.:

Headquartered: the Republic of Yemen, and the company works on importing Iranian oil and providing financial facilities for the terrorist “Al-Houthi” militia.

Al-Zahraa Est. for Trade and Agencies:

Based in the Republic of Yemen, the Corporation works on importing Iranian oil and providing financial facilities for the terrorist “Al-Houthi” militia.

Yemen Towers Company and the Black Gold Company:

They are based in the Republic of Yemen, and they provide financial facilities for the terrorist “Al-Houthi” militia.

Fuel Oil Company for Importing Oil Derivatives:

Headquartered: the Republic of Yemen, and the company works on importing Iranian oil and providing financial facilities for the terrorist “Al-Houthi” militia.

Salm Road Company for Trade and Import:

Headquartered in the Republic of Yemen, the company works on importing Iranian oil and providing financial facilities for the terrorist “Al-Houthi” militia.

Abker Oil Services Company:

Based in the Republic of Yemen, the company works on importing Iranian oil and providing financial facilities for the terrorist “Al-Houthi” militia.

Al-Faqih International Company for Trade, Industry and Oil Services Ltd.:

Headquartered in the Republic of Yemen, the company works on importing Iranian oil and providing financial facilities for the terrorist “Al-Houthi” militia.

Saba International Tobacco Company Limited:

It is based in the Republic of Yemen, and provides financial facilities for the terrorist “Al-Houthi” militia.

Oil Primer Company:

Headquartered in the Republic of Yemen, the company works on importing Iranian oil and providing financial facilities for the terrorist “Al-Houthi” militia.

Yemen Abbott Trading Co. Ltd.:

Based in the Republic of Yemen, the company works on importing Iranian oil and providing financial facilities for the terrorist “Al-Houthi” militia.

Sahara Exchange and Remittances Company:

It is based in the Republic of Yemen, and provides financial facilities for the terrorist “Al-Houthi” militia.

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.