Saturday, April 2, 2022
Saudi Arabia blacklists 25 people and Entities, Frozen all of its funds and assets
Saudi Arabia blacklisted 25 people and companies on last Thursday for their involvement in facilitating and financing activities for the Houthis. The Kingdom's Presidency of State Security in coordination with the US Treasury Department finalized these list of 25 people and entities.
These classification of individuals includes 3 Yemeni nationals, 2 Syrians, 2 Indians, 1 Greek, 1 Somali and 1 British national and their names listed below.
List of Blacklisted Individuals :
1. Chiranjeev Kumar Singh (Indian)
2. Abdo Abdullah Dael Ahmed (Yemeni)
3. Konstantinos Starvridis (Greek)
4. Saeed Ahmed Muhammad Al-Jamal (Yemeni)
5. Manoj Sabharwal (Indian) See Also : Employing an intruder in Saudi Arabia is a crime
6. Jami Ali Mohammed (Somali)
7. Hani Abdul Majid Muhammad Asaad (Yemeni)
8. Abdi Nasser Ali Mahmoud (British)
9. Talib Ali Hussein Al-Ahmad Al-Rawi (Syrian)
10. Abdul Jalil Mallah (Syrian)
List of Blacklisted Entities :
1. Aurum Ship Management FZC.
2. Peridot Shipping and Trading LLC.
3. JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Company
4. Garanti Ihracat Ithalat Kuyu, Mculuk Dis Ticaret Limited Sirketi Company.
5. Alfoulk Trading Co. L.L.C.
6. Al-Alamiyah Express Company for Exchange and Remittance.
7. Al-Hadha Exchange Company. Recommend : All types of visa holders can issue Umrah permit now before entering into Saudi Arabia
8. Adoon General Trading Gida Sanayi Ve Ticaret Anonim.
9. Swaid and Sons for Exchange Co.
10. Adoon General Trading L.L.C.
11. Moaz Abdalla Dael for Import and Export
12. Fani Oil Trading FZE.
13. Adoon General Trading FZE.
14. Triple Success, MOI No. 9167148
15. Light Moon Vessel MOI 9109550
- Saudi Arabia has frozen all the assets of the listed Individuals and entities. It is also prohibited to carry out any direct or indirect dealings with them, for them or on their behalf, by financial institutions, designated non-financial professions and businesses and all legal and natural persons. Legal measures will be taken against those who establishes the relationship with the blacklisted individuals and entities.
- According to the Presidency, these actions were taken based on the Law on Combating Terrorism Crimes and its Financing, and the executive mechanisms for UN Security Council resolutions related to combating terrorism and its financing, including Security Council Resolution, which targets those who carry out such acts or those who provide support to them, added the statement. Subscribe to Saudi Expatriates on YouTube
