On Tuesday, June 14, the Presidency of State Security in Saudi Arabia announced the designation of 8 individuals and 11 entities on the terrorist list for their support of the Houthi militia.

  The Saudi Press Agency (SPA) stated that this decision comes in addition to the classification of the Houthi militia as a terrorist organization, in the statement issued by the Kingdom's Ministry of Interior on 6/5/1435 AH.

 The agency added that “Saudi Arabia is determined and will continue to work to stop the influence of the terrorist Houthi militia, targeting the most prominent individuals and entities who provide financial support to them, and cause violence to fuel, endanger Yemen, its people and interests, and the consequent destabilization of the region and obstruction of international navigation.  and prolonging human suffering.

 And she pointed out that “all assets belonging to the names of the designated individuals and entities, numbering 19, are frozen, and it is prohibited to carry out any direct or indirect dealings with or for these names, by financial institutions, professions and non-financial businesses, and all legal and natural persons.”

 The names of the categorized individuals and entities were mentioned as follows:

  individuals:

 The so-called Saleh bin Mohammed bin Hamad bin Shaji’ (Yemeni):

  It links and cooperates with the terrorist “Al-Qaeda” organization, and provides financial support, weapons and ammunition for the Houthi terrorist militia.

 The so-called Nabil bin Abdullah bin Ali Al-Wazir (Yemeni):

  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 benefit of the terrorist Houthi militia.

 The so-called Ismail bin Ibrahim Al-Wazir (Yemeni):

  He manages several companies that facilitate the smuggling of money and oil for the terrorist "Houthi" militia.

  Those linked to the Revolutionary Guards:

 Qusai bin Ibrahim, the Minister of Nationality (Yemeni):

  He is linked to the Iranian Revolutionary Guard, and he is the founder of the Fuel Oil Company for importing oil derivatives, which works to facilitate the smuggling of Iranian oil for the Houthi terrorist militia.

 Ali bin Nasser Qarsha (Yemeni):

  He was previously announced on the Kingdom’s wanted list on 2/16/1439 AH), and he cooperates directly with the terrorist al-Qaeda organization, works to supply weapons and equipment for the Houthi terrorist militia, and also works to facilitate cooperation between the Iranian Revolutionary Guards and the terrorist “Houthi” militia, and he established a company  (Black Gold), and other oil companies, which smuggle and buy Iranian oil.

  Those linked to Iran's oil smuggling:

  The so-called Zaid bin Ali bin Yahya Al-Sharafi (Yemeni):

  He cooperates directly with the terrorist “Al-Qaeda” organization. He owns the (Salm Road) Company for Trade and Import, as well as the (Oil Primer) Company. He manages the (Azal) Company. He is also a member of the Board of Directors of the (Sam Oil) Company for Trade and Oil Services Ltd.  The companies are facilitating the smuggling of Iranian oil for the benefit of the terrorist “Houthi” militia.

  The so-called Abdullah bin Abkar Abdul-Bari (Yemeni), founder of the Abker Oil Services Company, is cooperating with the terrorist Houthi militia in the field of importing Iranian oil.

 The so-called Saddam bin Ahmed bin Muhammad Al-Faqih (Yemeni):

  He cooperates directly with al-Qaeda terrorist organization, and is the founder of (Sam Oil) Company for Trading 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 terrorist “Houthi” militia.

  Entities:

  Sam Oil Company for Trading and Oil Services Ltd.

  Al-Zahraa Corporation for Trade and Agencies.

 Yemen Towers Company.

  Black Gold Company.

  Fuel Oil Company for importing petroleum products.

  Salm Road Company for Trade and Import.

 Abkar Oil Services.

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

 Saba International Tobacco Limited.

 - Oil primer.

 Yemen Abbott Trading Co., Ltd.

 Sahara Exchange and money transfers.

 The agency indicated that all of these entities work in the field of importing Iranian oil, and provide financial facilities for the Houthi terrorist militia.