On June 14, the State Security Directorate previously placed (8) individuals and (11) entities on its lists of terrorist groups due to their association with activities supporting the Houthis, which is backed by Iran.” conducting any direct or indirect transactions with or for these names by financial institutions, designated non-financial professions and businesses, as well as all legal and natural persons.
The decision included the following names, all of them Yemeni:
Saleh bin Mohammed bin Hamad bin Shajia, associated with the terrorist organization Al-Qaeda and collaborating with it.
– Nabil bin Abdullah bin Ali Al-Wazir, board member of the Al-Zahraa Trade and Agencies Corporation, which smuggles money and oil for the Houthis.
Ismail bin Ibrahim al-Wazir, who runs several companies that make it easy to smuggle money and oil for the Houthi militias. Qusay bin Ibrahim al-Wazir due to his association with the Iranian Revolutionary Guards and founder of an oil import company that helps smuggle Iranian oil for the militias. Zayd bin Ali bin Yahya al-Sharafi, who is directly collaborating with the al-Qaeda terrorist organization.
Abdullah bin Abkar Abd al-Bari, who is the founder of Abker Oil Services, is partnering with the Houthi militia to import Iranian oil.
Saddam bin Ahmed bin Muhammad al-Faqih, who works directly with al-Qaeda.
Ali bin Nasser Karsha: who was previously wanted in 2017. He is involved in the supply of weapons and equipment to the Houthi militia. As for the organizations included in the decision, they are all companies based in Yemen, namely:
Sam Oil for Trade and Oil Services Ltd., which imports Iranian oil and provides funds to the Houthi militias.
– The Al-Zahraa Trade and Agencies Corporation provides funds to the Houthi militias Yemeni Towers and Black Gold and also provides funds to the Houthi militias.
The Oil Import Fuel Company provides funds for the Houthi militias.
The Salm Road Trading and Import Company providing funds for the Houthi militia.
– Abker Oil Services, which provides funds for the Houthi militias.
Al-Faqih International Trade, Industry and Oil Services Company, providing funds to the militia.
Saba International Tobacco Company Limited, which provides funds to the Houthis.
The Oil Primer Company providing funds for the Houthi militia.
Yemeni trading company Abbott Ltd., which provides funds for the militias.
– Sahara Exchange and Remittances Company, which provides funds for the Houthi militias.
