Unified form from Terrorist Financing Targeting Center

In the interest of the State of Qatar to continue its efforts on international level to combat terrorism and its financing internationally, an agreement has been reached between the seven countries (the Gulf Cooperation Council states and the United States of America) under the umbrella of the Terrorist Financing Targeting Center (TFTC) based in Riyadh to include four entities and two people in the list:

Individuals:

1- Abdul Rahman Ali Hassan Al Ahmad Al-Rawi.
 2 Syed Habib Ahmed Khan

Entities:

1- Al-Haram Exchange Company
2- Al Khalidi Exchange Company
3- Tawasul Company
 4- Najat Social Welfare Organization

These companies and their operators have played an important role in transferring funds to support ISIS fighters in Syria, and have also provided thousands of dollars to ISIS leaders in various parts of the world.
Therefore, the statement was issued in a unified form from the Terrorist Financing Targeting Center in Riyadh. It’s worth mention that this listing is the fifth of its kind and the total number of listed persons exceeds 60 individuals and entities, in agreement between the Member States of the Center.
With the participation of Member States, the TFTC will continue to make efforts to pursue terrorist-financing cells worldwide.