The UAE Cabinet issued Ministerial Resolution No. 13 of 2022, which included the inclusion of an individual and 5 terrorist entities in the approved local list of people, entities and organizations supporting terrorism, according to what was reported by WAM..
The decision comes “within the framework of the UAE’s keenness to target and disrupt networks associated with the financing of terrorism and the activities associated with it.”.
And WAM added, “All supervisory authorities must limit any individual or affiliated entities or have any financial or commercial relationship, and take the necessary measures according to the laws in force in the country, including the freezing procedure in less than 24 hours.” .
She pointed out that “these companies and individuals are linked to the support of the terrorist Houthi militia, which uses these funds to target civilian facilities and civilians.”.
The list includes a person named Abdo Abdullah Dael Ahmed, while the entities included in the list include: “Al-Alameya Express Exchange and Remittances”, “Al-Hada’a” Exchange Company, “Moaz Abdullah Dael for Import and Export”, and “The Tanker Three / 9109550” IMO/ 5.and “Peridot Trading and Shipping LLC”.