Saudi Arabia said on Thursday it was designating 25 people and entities over involvement in activities to facilitate the financing of the Iran-backed Houthi militia in Yemen.
All funds and assets of those listed will be frozen, the Saudi State Security Presidency said in a statement carried by Saudi Press Agency.
The designated people and entities have received support from Quds Force of Iran's Islamic Revolutionary Guard Corps, and were working as an international network that aims to destabilise Yemen, the statement added.
The kingdom said that the move comes as part of efforts to target terrorist organisations as well as affiliates and financiers of these organisations.
The list comprises 10 people with Indian, Somali, Syrian, Yemeni and British nationalities, and 15 companies.
A Saudi-led coalition has been fighting in Yemen since 2015 to help restore the internationally recognised government of President Abdrabu Mansur Hadi.
Negotiations to find a peaceful solution to the Yemen crisis continued into their second day on Thursday. The coalition announced it would begin a ceasefire in the war-torn country at 6am on Wednesday to enable political talks to take place in the kingdom. However, the rebels, who are boycotting the discussions, announced their rejection of the truce.
Twenty-million people are in need of humanitarian aid in Yemen. More than 150,000 people have been killed in the violence, the Armed Conflict Location and Event Data Project said.
The toll includes fighters and 14,500 civilians, latest figures show.
UAE currency: the story behind the money in your pockets
Types of bank fraud
1) Phishing
Fraudsters send an unsolicited email that appears to be from a financial institution or online retailer. The hoax email requests that you provide sensitive information, often by clicking on to a link leading to a fake website.
2) Smishing
The SMS equivalent of phishing. Fraudsters falsify the telephone number through “text spoofing,” so that it appears to be a genuine text from the bank.
3) Vishing
The telephone equivalent of phishing and smishing. Fraudsters may pose as bank staff, police or government officials. They may persuade the consumer to transfer money or divulge personal information.
4) SIM swap
Fraudsters duplicate the SIM of your mobile number without your knowledge or authorisation, allowing them to conduct financial transactions with your bank.
5) Identity theft
Someone illegally obtains your confidential information, through various ways, such as theft of your wallet, bank and utility bill statements, computer intrusion and social networks.
6) Prize scams
Fraudsters claiming to be authorised representatives from well-known organisations (such as Etisalat, du, Dubai Shopping Festival, Expo2020, Lulu Hypermarket etc) contact victims to tell them they have won a cash prize and request them to share confidential banking details to transfer the prize money.
If you go
The flights
Etihad (etihad.com) flies from Abu Dhabi to Luang Prabang via Bangkok, with a return flight from Chiang Rai via Bangkok for about Dh3,000, including taxes. Emirates and Thai Airways cover the same route, also via Bangkok in both directions, from about Dh2,700.
The cruise
The Gypsy by Mekong Kingdoms has two cruising options: a three-night, four-day trip upstream cruise or a two-night, three-day downstream journey, from US$5,940 (Dh21,814), including meals, selected drinks, excursions and transfers.
The hotels
Accommodation is available in Luang Prabang at the Avani, from $290 (Dh1,065) per night, and at Anantara Golden Triangle Elephant Camp and Resort from $1,080 (Dh3,967) per night, including meals, an activity and transfers.
Cherry
Directed by: Joe and Anthony Russo
Starring: Tom Holland, Ciara Bravo
1/5
Who was Alfred Nobel?
The Nobel Prize was created by wealthy Swedish chemist and entrepreneur Alfred Nobel.
- In his will he dictated that the bulk of his estate should be used to fund "prizes to those who, during the preceding year, have conferred the greatest benefit to humankind".
- Nobel is best known as the inventor of dynamite, but also wrote poetry and drama and could speak Russian, French, English and German by the age of 17. The five original prize categories reflect the interests closest to his heart.
- Nobel died in 1896 but it took until 1901, following a legal battle over his will, before the first prizes were awarded.
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UAE currency: the story behind the money in your pockets
