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UAE Names 6 Nigerians Among Global Terrorist Financiers (See Full List)


Six Nigerians were named as financiers of Boko Haram and other illegal acts by the United Arab Emirates on Monday.

 

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According to the state-run WAM news agency, the decision was made when the Emirate federal cabinet met in Abu Dhabi on Monday.

Six Nigerians have been placed on the Middle East giant’s watch list: Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan, and Surajo Abubakar Muhammad.

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The decision came nearly a year after the Nigerians were indicted for financing Boko Haram.

Since its inception in 2009, the feared group has killed over 100,000 people and security forces while inflicting enormous economic harm on Nigeria, according to a Nigerian government source claimed to be involved in funding it.

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The Emirates authorities have yet to publicly identify the government official, despite reports that some factions in the Nigerian government were putting diplomatic pressure on them not to do so.

On Monday, the UAE added at least 47 more international nationals and businesses to its watch list.

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See list below :

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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:

  1.    Ray Tracing Trading Co LLC

  2.    H F Z A Arzoo International F Z E

  3.    Hanan Shipping L.L.C

  4.    Four Corners Trading Est

  5.    Sasco Logistic L.L.C

  6.    AlJarmouzi General Trading LLC

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

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

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

  10.    Naser Aljarmouzi Cargo & Clearing LLC

  11.    Wave Tech Computer LLC

  12.    NYBI Trading – FZE

  13.    KCL General Trading F Z E

  14.    Alinma Group

  15.    Al-Omgy & Bros Money Exchange.

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