October 23, 2018
In multilateral action, Saudi Arabia and Bahrain added on Tuesday Iran’s Revolutionary Guard Corps and senior officers of its Quds Force to their lists of people and organizations suspected of involvement in terrorism.
SPA quoted a statement from the security services saying Qassem Soleimani, commander of the Quds Force, and the force’s Hamed Abdollahi and Abdul Reza Shahlai were named on the list.
Furthermore, Saudi Arabia’s State Security Presidency and the Terrorist Financing Targeting Center (TFTC), a US-Gulf initiative to stem finance to militant groups, sanctioned and designated nine individuals associated with the Taliban and their Iranian facilitators.
TFTC has taken action “in a collective effort to identify, tackle and share information related to terrorist financing networks and their activities of mutual concerns, including threats emerging from countries supporting terrorism and terrorist organizations,” a statement on SPA read.
It designated the following Taliban figures and Iranian facilitators: Mohammad Ebrahim Owhadi, Esmail Razzavi, Abdullah Samad Farugui, Mohammad Daoud Muzzamil, Abdulrahim Manan, Mohammad Naim Barich, Abdulaziz Shah Zamani, Sadr Ibrahim, and Hafiz Abdulmajid.
The center was established in May 2017 during US President Donald Trump’s trip to Saudi Arabia. Saudi Arabia and the US co-chair the group and Bahrain, Kuwait, Oman, Qatar and the United Arab Emirates. This action is the third collective TFTC designation action since the center’s establishment.
The TFTC is a bold and historic effort to expand and strengthen TFTC members cooperation to counter terrorist financing, coordination to disrupt funding of terrorism, sharing the information and capacity building to target the financing networks and the related activities that pose threats to the TFTC members national security.
As a result of this action, and pursuant to TFTC members domestic laws, all assets, properties and related revenues to these names will be frozen in the designating countries and persons are prohibited from engaging in any transaction with the designated names.