Alleged terrorism sponsors in Nigeria named

ETIM EFFIONG

Authorities in the United Arab Emirates (UAE) has listed six Nigerians in the names of persons financing Boko Haram terrorist group.

The report was issued on Monday by the UAE Cabinet in Resolution No 83 of 2021, listing a total of 38 people and 15 entities on its approved list of persons and organisations supporting Boko Haram and other terrorist cause.

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

The listed Nigerians are said to have been previously tried and sentenced in UAE.

It was learnt that the persons and organisations were included in the list after the cabinet asked regulatory bodies in the UAE to watch their financial, commercial, and technical relations with any terrorist group around the world and take necessary action within 24 hours. 

The Gulf News, has, however, provided the full list of the people and the organisations added to the terror list as below: 

Bashir Ali Yusuf (Nigeria) 

Abdur Rahman Ado Musa (Nigeria) 

Salihu Yusuf Adam (Nigeria) 

Muhammad Ibrahim Isa (Nigeria) 

Ibrahim Ali Alhassan (Nigeria) 

Surajo Abubakar Adam (Nigeria) 

Rashed Saleh Saleh Aljarmouzy (Yemen) 

Naif Naseer Saleh Aljarmouzy (Yemen) 

Zabiullah Abdul Qahir Aldurany (Afghanistan) 

Sulaiman Saleh Salem Aboulan (Yemen) 

Adel Ahmed Salem Obaid Ali Badrah (Yemen) 

Ali Nasser Al Aseeri (Saudi Arabia) 

Fadhl Saleh Salem Altayabi (Yemen) 

Ashur Omar Ashur Obaidun (Yemen) 

Hazem Mohsen Farhan + Hazem Mohsen Al Farhan (Syria) 

Mehdi Azizollah Kiasati (Iran) 

Farshad Jafar Hakemzadeh (Iran) 

Seyyed Reza Mohmmad Ghasemi (Iran) 

Mohsen Hassan Kargarhodjat Abadi (Iran) 

Ibrahim Mahmood Ahmed Mohammed (Iran) 

Osama Housen Dughaem (Syria) 

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

Fadi Said Kamar (UK) 

Walid Kamel Awad (Saint Kitts and Nevis) 

Khaled Walid Awad (Saint Kitts and Nevis) 

Imad Khallak Kantakdzhi (Russia) 

Mohammed Ayman Tayseer Rashid Marayat (Jordan) 

Mohammed Ahmed Musaed Saeed (Yemen) 

Hayder Habeeb Ali (Iraq) 

Basim Yousuf Hussein Al Shaghanbi (Iraq) 

Sharif Ahmed Sharif Ba Alawi (Yemen) 

Manoj Sabharwal Om Prakash (India) 

Ahmed Mohammed Abdulla Mohammed Al Shaiba Al Nuaimi (UAE) 

Mohamed Saqer Yousif Saqer Al Zaabi (UAE) 

Hamad Mohammed Rahmah Humaid Al Shamsi (UAE) 

Saeed Naser Saeed Naser Al Tunaiji (UAE) 

Hassan Hussain Tabaja (Lebanon) 

Adham Hussain Tabaja (Lebanon) 

The organisations added to the terror list include: 

Ray Tracing Trading Co LLC 

Arzoo International F Z E 

Hanan Shipping LLC 

Four Corners Petroleum 

Sasco Logistic LLC 

AlJarmouzi General Trading LLC 

Al Jarmoozi Cargo & Clearing (L.L.C) 

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

Naser Al Jarmouzi Ceneral Trading LLC 

Naser Al Jarmouzi Cargo & Clearing LLC 

Wave Tech Computer LLC 

NYBI Trading – FZE 

KCL General Trading F Z E 

Al Inma Group 

Al Omgy & Bros Exchange

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