Saudi Arabia blacklists 25 people, entities over financing of Houthis

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:

1. Chiranjeev Kumar Singh

2. Abdo Abdullah Dael Ahmed

3. Konstantinos Stavridis

4. Said Ahmad Muhammad Al-Jamal

5. Manoj Sabharwal

6. Jami Ali Muhammed

7. Hani Abd Al-Majid Muhammad Asad

8. Abdi Nasir Ali Mahamud

9. Talib Ali Husayn Al-Ahmed Al-Rawi

10. Abdul Jalil Mallah

The designated entities are listed as follows:

1. Aurum Ship Management FZC

2. Peridot Shipping & Trading LLC

3. JJO General Trading Gıda Sanayi Ve Ticaret Anonim Sirketi

4. Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

5. Al-Foulk Trading Co LLC

6. Al-Alamiyah Express Company for Exchange and Remittance

7. Al-Hadha exchange Company

8. Adoon General Trading LLC Gıda Sanayi Ve Ticaret Anonim

9. Swaid and Sons for Exchange Co

10. Adoon General Trading LLC

11. Moaz Abdalla Dael for Import and Export

12. Fani Oil Trading FZE

13. Adoon General Trading FZE

14. Triple Success MOI9167148 (vessel)

15. 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.