Home News Six Nigerians Named in UAE List of Terrorism Financiers

Six Nigerians Named in UAE List of Terrorism Financiers

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Six Nigerians have been named by the United Arab Emirates as financiers of terrorism including Boko Haram and other criminal activities.

The decision, according to agency report, was taken when the Emirate federal cabinet met in the capital Abu Dhabi on Monday.

The six Nigerians on the list are Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.

The 38 names on the list are mostly Arabs from the Middle East.

Also on the list are 15 corporate sponsors of terrorism.

Nigeria Northeast has been bedeviled by terrorism for 12 years with various groups springing up, prominent among which are Boko Haram and the Islamic State of West Africa Province (ISWAP).

SEE FULL LIST

The full list of added individuals:

1.      Ahmed Mohammed Abdulla Mohammed Alshaiba Alnuaimi (UAE)

2.      Mohamed Saqer Yousif Saqer Al Zaabi (UAE)

3.      Hamad Mohammed Rahmah Humaid Alshamsi (UAE)

4.      Saeed Naser Saeed Naser Alteneiji (UAE)

5.      Hassan Hussain Tabaja (Lebanon)

6.      Adham Hussain Tabaja (Lebanon)

7.      Mohammed Ahmed Musaed Saeed (Yemen)

8.      Hayder Habeeb Ali (Iraq)

9.      Basim Yousuf Hussein Alshaghanbi (Iraq)

10.     Sharif Ahmed Sharif Ba Alawi (Yemen)

11.     Manoj Sabharwal Om Prakash (India)

12.     Rashed Saleh Saleh Al Jarmouzi (Yemen)

13.     Naif Nasser Saleh Aljarmouzi (Yemen)

14.     Zubiullah Abdul Qahir Durani (Afghanistan)

15.     Suliman Saleh Salem Aboulan (Yemen)

16.     Adel Ahmed Salem Obaid Ali Badrah (Yemen)

17.     Ali Nasser Alaseeri (Saudi Arabia)

18.     Fadhl Saleh Salem Altayabi (Yemen)

19.     Ashur Omar Ashur Obaidoon (Yemen)

20.     Hazem Mohsen Farhan + Hazem Mohsen Al Farhan (Syria)

21.     Mehdi Azizollah Kiasati (Iran)

22.     Farshad Jafar Hakemzadeh (Iran)

23.     Seyyed Reza Mohmmad Ghasemi (Iran)

24.     Mohsen Hassan Kargarhodjat Abadi (Iran)

25.     Ibrahim Mahmood Ahmed Mohammed (Iran)

26.     Osama Housen Dughaem (Syria)

27.     Abdurrahaman Ado Musa (Nigeria)

28.     Salihu Yusuf Adamu (Nigeria)

29.     Bashir Ali Yusuf (Nigeria)

30.     Muhammed Ibrahim Isa (Nigeria)

31.     Ibrahim Ali Alhassan (Nigeria)

32.     Surajo Abubakar Muhammad (Nigeria)

33.     Alaa Khanfurah – Alaa Abdulrazzaq Ali Khanfurah – Alaa Alkhanfurah (Syria)

34.     Fadi Said Kamar (Great Britain)

35.     Walid Kamel Awad (Saint Kitts and Nevis)

36.     Khaled Walid Awad (Saint Kitts and Nevis)

37.     Imad Khallak Kantakdzhi (Russia)

38.     Mouhammad Ayman Tayseer Rashid Marayat (Jordan)

Following is the full list of the added entities:

39.     Ray Tracing Trading Co LLC

40.     H F Z A Arzoo International F Z E

41.     Hanan Shipping L.L.C

42.     Four Corners Trading Est

43.     Sasco Logistic L.L.C

44.     AlJarmouzi General Trading LLC

45.     Al Jarmoozi Cargo & Clearing (L.L.C)

46.     Al Jarmoozi Transport By Heavy & Light Trucks (L.L.C)

47.     Naser Aljarmouzi Ceneral Trading (L.L.C)

48.     Naser Aljarmouzi Cargo & Clearing LLC

49.     Wave Tech Computer LLC

50.     NYBI Trading – FZE

51.     KCL General Trading F Z E

52.     Alinma Group

53.     Al-Omgy & Bros Money Exchange.

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