UPDATE: Six Nigerians designated financiers of terrorism by UAE | NN NEWS

Spread the love

Six Nigerians have been designated as financiers of terrorism in a latest report compiled by the United Arab Emirates (UAE) in a press release made available following a resolution adopted by the country’s federal cabinet on Monday and published by the state-run WAM news agency.

The six Nigerians designated as financiers of Boko Haram and other criminal activities are Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.

The Middle-Eastern country also placed the six Nigerians alongside 47 other foreign nationals and entities on its terrorist watch list.

The full list of added individuals are as follows:

  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.

The latest development came barely one year after the country indicted some Nigerians for sponsoring Boko Haram.

Follow us on social medias platform – Twitters – NN News – NN News Team – Facebook pages/group – NN News – NN News Team – NN News Group

Comment on the article for thoughtful opinions will count. NN News will remove threats, harassments and other violations. If you’re having issues with commenting, please let us know.

Leave a Reply

Your email address will not be published. Required fields are marked *