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Saudi Presidency of State Security: TFTC members designate range of financiers of terrorism

JEDDAH: Member states of the Terrorist Financing Targeting Center, including Saudi Arabia, have unanimously named 13 people and three entities as being linked to terrorist organizations. The announcement coincides with the fifth anniversary of the TFTC, which has targeted terrorist financing activities to strengthen the regional capabilities of member states.

Saudi arabiaAr riyaSurajo abubakar muhammadAlaa khanfurahMuhammed ibrahim isaHussam al qatirjiSalihu yusuf adamuAli qasirSaraya al mukhtarBashir ali yusufIbrahim ali alhassanIsmatullah khalozaiMeghdad aminiSaraya al ashtarMuhammad al qatirjiMuhammad baraa al qatirji

Terrorist Financing Targeting Center Members Jointly Designate a Broad Range of Financiers of Terrorism

Terrorist Financing Targeting Center Members Jointly Designate a Broad Range of Financiers of Terrorism
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesHong kongUnited kingdomAs suwaydaArabian peninsulaSaudi arabia generalSaudi arabiaSaudi arabianAbu dhabiSaraya al mukhtarIsmatullah khalozaiIbrahim ali alhassanBriane nelsonMuhammad al qatirjiMorteza hashemi

Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities

Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

Ar raqqahUnited statesKamal al madaniAl madani kamalMohammed toumehHussam al qaterjiStevent mnuchinTariq al madaniAmer taysir khitiAl madani tariqMuhammad al qatirjiBashar al assadGhassan jaoudat ismailNasr al aliUn security council resolutionMineral resources syrian ministry of petroleum

US Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities

US Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities
syrianobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from syrianobserver.com Daily Mail and Mail on Sunday newspapers.

Ar raqqahUnited statesKamal al madaniAl madani kamalMohammed toumehHussam al qaterjiStevent mnuchinTariq al madaniAmer taysir khitiAl madani tariqMuhammad al qatirjiBashar al assadNasr al aliGhassan jaoudat ismailUn security council resolutionMineral resources syrian ministry of petroleum