The Kingdom of Saudi Arabia has classified - in cooperation with the six countries in the terrorist financing targeting center - six prominent names that provided facilities and financial support for the terrorist organization "ISIS", which are (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 director / 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 based in Syria.
And (Abdul Rahman Ali Hussein Al-Ahmad Al-Rawi) is considered a prominent name in providing financial facilities for ISIS, which was chosen by the organization in 2017, and regarding the exploitation of ISIS members by all means to finance the organization's activities, he used (Saeed Habib Ahmed Khan) As the director (Najat Social Welfare Organization) based 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 AD, 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, the Iranian Revolutionary Guards, and Hezbollah God is Lebanese, 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.
Under the anti-terrorist crime and its financing system issued by Saudi Royal Decree No. (M / 21) dated 12/2/1439 AH, and the executive mechanisms of the relevant Security Council resolutions based on Article 75 of the same system, and in line with Security Council Resolution 1373 (2001), 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.