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Kingdom classified institutional investors, 12 of the leaders of Hezbollah
Published in Alriyadh on 26 - 11 - 2015

The Kingdom of Saudi Arabia has classified the names of the leaders and officials from Hezbollah on the background of their responsibilities for operations for the party around the Middle East, as well as entities acting as investment arms for activities of the party, as further targeting of Hezbollah's malicious activities which surpassed the borders of Lebanon.
The Ministry of Interior pointed out in a statement today that the Kingdom will continue to fight against terrorist activities of Hezbollah by all available means and will continue to work with partners around the world in a way foretelling that it should not be tolerated from any country Hezbollah's militias and its extremist activities.
The Ministry noted that as Hezbollah is spreading chaos and instability, launching terrorist attacks and practicing criminal and illegal activities around the world, the Kingdom of Saudi Arabia will continue to classify activists, leaders and entities belonging to Hezbollah, and impose sanctions on them as a result of the classification.
The Interior Ministry reported that the classification of those names today and imposition of sanctions on them are based on the regulation of crimes of terrorism and its financing and the Royal decree A / 44, which targets terrorists, their supporters and those working with them or on their behalf, where any assets belonging to those classified names shall be frozen in accordance with regulations in the Kingdom and Saudi citizens be banned from any dealing with them.
1. Name : Ali Mousa Daqduq Al-Moussawi, known as Ali Mousa Daqduq; Hamid Mohammed Jabr Al-Lami, known as Hamid Mohammed Al-Lami; Hussein Mohammed Jabr Al-Moussawi, known as Hamid Mohammed Jabr al-Moussawi; Hamid Mohammed Daqdug Al-Moussawi, known as Hamid Majed Abdul Younis, Nationality : Lebanese, Date of Birth: September 1, 1969 AD; December 31, 1971; August 9, 1971 AD; September 9, 1970; August 9, 1969 ; 5 March 1972; place of birth : Beirut, Lebanon, Al-Karrada, Baghdad-Iraq .
2. Name : Mohammed Kawtharani, known as Mohammed AlKawtharani, Jafar Al-Kawtharani (Nationality : Lebanese, and Iraqi, Date of Birth : 1945.1959, 1961, Place of Birth : Najaf, Iraq).
3. Name : Muhammad Yusuf Ahmed Mansour ( called: Sami Hani Shehab, Salem Basim Sami, Jamal Hani Halawi, Mohammed Yusuf Mansour Sami Shehab, Sami Shehab, Hani Halawi, Date of Birth : September 1970, 1 January 1974, 1980, place of birth : Bint Jubail, Lebanon.
4. Adham Tabaja and his company and the group of development for business tourism and its subsidiaries.
5. Qasim Hajij.
6 - Hussein Ali Faour, and car care center.
7. Mustafa Badr Eddin.
8. Ibrahim Aqil.
9. Fouad Shukr.
10. Abdel Nour Al-Shaalan.
11. Mohamed Najib Karim.
12. Mohammed Salman Fawaz.


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