State Security Presidency Lists Two Entities and Eleven Individuals Supporting ISIS and Al-Qa’ida 2 Riyadh

  • 2/5/2023
  • 12:26
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Each TFTC member country sanctioned these individuals and entities under its own domestic authorities. It is worth to mention that the center goals is to expand and strengthen their cooperation to counter the financing of terrorism. The TFTC facilitates coordinated action, the sharing of financial intelligence information, and building member state capacity to target terrorist financing networks and related activities that pose national security threats to TFTC member states. Names and Entities are: 1.Nayif Salih Salim al-Qaysi - Nationality : Yemen 2.Abd al-wahhab Muhammad 'Abd al-Rahman al-Humayqani Nationality : Yemen 3.Hashim Muhsin Aydarus al-Hamid Nationality : Yemen 4.Nashwan al-Adani Nationality : Yemen 5.Khalid Abdullah Saleh al-Marfadi Nationality : Yemen 6.SayfAbdulrab Salem al-Hayashi Nationality : Yemen 7.Adil AbduhFari Uthman al-Dhubbani Nationality : Yemen 8.Radwan Qanan Nationality : Yemen 9.WaliNashwan al-Yafi'I Nationality : Yemen 10.Khalid sa'idGhabish al-'ubaydi - Nationality: Yaman 11.Bilal 'ali al-Wafi Nationality : Yemen 12.Rahmah Charitable Orgnization - location : Yemen 13.Al-Khyr Supermarket , location : Yemen --SPA 16:52 LOCAL TIME 13:52 GMT www.spa.gov.sa/w520642

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