On Friday, the UAE Cabinet issued Ministerial Resolution No. 9 of 2023 regarding the inclusion of 3 individuals and a terrorist entity in the approved local list of persons, entities and organizations supporting terrorism.
The decision comes within the framework of the UAE’s keenness to target and disrupt networks associated with facilitating the financing of terrorism and its associated activities, according to the Emirates News Agency.
She added: “All regulatory authorities must take stock of any individual or entities affiliated with or linked to 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.”
This measure comes to enhance international cooperation to combat the financing of terrorism.
The list includes the following names:
1- Hassan Ahmad Muqalled
2- Rani Hassan Makled
3- Rayan Hassan Makled
The entity included in the list is CTEX Exchange.
