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General News of Tuesday, 14 September 2021

Source: www.mynigeria.com

UAE names six Nigerians among 38 global sponsors of terrorism

Boko Haram fighters Boko Haram fighters

Six Nigerians have been named as financiers of Boko Haram and other criminal activities.

This was disclosed on Monday by the United Arab Emirates federal cabinet after they met in the capital Abu Dhabi.

The six Nigerians on the Emirate's watch list include; Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.

About 47 other foreign nationals were also added to the Emirate watch list.

In a publication cited on Saharareporter, below is the full list of 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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