JUST IN: UAE Lists Six Nigerians Among Sponsors Of Terrorism

The United Arab Emirates Cabinet has reportedly designated 38 individuals including six Nigerians and 15 entities as persons and organisations supporting terrorism.

The Emirates News Agency quoted the UAE government as stating that “the resolution underscores the UAE’s commitment to target and dismantle networks that finance terrorism and its related activities.”

The UAE also directed all regulatory authorities to monitor and identify individuals or entities engaged in terrorism funding and bring them to book.

The following is the full list of the individuals as quoted by the Emirates News Agency:

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