Saudi News Today Saudi Arabia today ranks six prominent names that provided facilities and financial support for ISIS, source of the news – Saudi Arabia News – Adwaa Al Watan with details of the news. The kingdom ranks six prominent names that provided facilities and financial support for ISIS:
The Kingdom of Saudi Arabia ranks – in cooperation with the six countries in the terrorist financing targeting center – six prominent names that provided facilities and financial support for the Islamic State (ISIL), namely (Al Haram Exchange Company, Tawasul Company, Al Khaldi Exchange Company, Abdul Rahman Ali Hussein Al Ahmad Al Rawi and Organization Najat Social Welfare, and its manager / Saeed Habib Ahmed Khan), where the three financial services companies (headquartered in Turkey and Syria) played a vital role in transferring funds to support ISIS leaders and ISIS fighters present in Syria, while (Abdul Rahman Ali Hussein Al-Ahmad Al-Rawi ), A prominent name in providing financial facilities for the benefit of ISIS, which was chosen by the organization in 2017, and regarding the exploitation by ISIS affiliates of all means to fund the organization’s activities, he used (Saeed Habib Ahmed Khan) in his capacity as director of (Najat Social Care Organization) based in In Afghanistan, that organization is an interface in order to facilitate the transfer of funds and support ISIS activities in Khorasan.
It should be noted that since the establishment of the Terrorist Financing Targeting Center in 2017, the Center has coordinated five classification categories jointly against more than 60 terrorist individuals and entities across the world, as these classifications targeted ISIS and its affiliates, Al Qaeda, and the Iranian Revolutionary Guard, And the Lebanese Hezbollah, and the Taliban. Today’s rankings are further targeted. To disrupt ISIS financing and undermine its ability to hide its activities and finance its operations through major financial services companies and charities operating under false pretenses. The Terrorist Financing Targeting Center will continue to coordinate actions and efforts to disrupt the financing of terrorism, share financial intelligence information, and build the capacity of Member States to target activities that pose a threat to the national security of the Terrorist Targeting Center members.
According to the anti-terrorist crime and its financing system issued by Royal Decree No. M / 21 dated 12/2/1439 AH, and the executive mechanisms for the relevant Security Council resolutions based on Article 75 of the same system, and in line with Security Council Resolution 1373 (2001), it All assets belonging to the names classified above (6) names must be frozen, and any direct or indirect transactions with or for the benefit of those classified names are prohibited by the financial institutions, professions, specific non-financial businesses and all legal and natural persons.
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