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UAE Designates Six Nigerians As Global Financiers Of Terrorism (See List)

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Global Financiers Of Terrorism

The choice got here in a decision adopted by the Emirati federal cupboard on Monday.

The United Arab Emirates on Monday designated six Nigerians as financiers of Boko Haram and different legal actions.

The choice was made when the Emirate federal cabinet met within the capital Abu Dhabi on Monday, in accordance with state-run WAM information company.

Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad have been the six Nigerians positioned on the Center-East big’s watch record.

The choice got here a few yr after the Nigerians have been indicted for sponsoring Boko Haram. A Nigerian authorities official mentioned to be concerned in sponsoring the dreaded sect that has killed over 100,000 civilians and safety forces and inflicted untold financial harm on the nation since its marketing campaign started in 2009.

The federal government official has but to be publicly recognized by the Emirati authorities, amidst claims that some parts within the Nigerian authorities have been mounting diplomatic stress to not publish the title.

At the very least 47 different international nationals and entities have been additionally added to the watch record by the UAE on Monday.

Following is the total record of added people:

Ahmed Mohammed Abdulla + Mohammed Alshaiba Alnuaimi (UAE)
Mohamed Saqer Yousif Saqer Al Zaabi (UAE)
Hamad Mohammed Rahmah Humaid Alshamsi (UAE)
Saeed Naser Saeed Naser Alteneiji (UAE)
Hassan Hussain Tabaja (Lebanon)
Adham Hussain Tabaja (Lebanon)
Mohammed Ahmed Musaed Saeed (Yemen)
Hayder Habeeb Ali (Iraq)
Basim Yousuf Hussein Alshaghanbi (Iraq)
Sharif Ahmed Sharif Ba Alawi (Yemen)
Manoj Sabharwal Om Prakash (India)
Rashed Saleh Saleh Al Jarmouzi (Yemen)
Naif Nasser Saleh Aljarmouzi (Yemen)
Zubiullah Abdul Qahir Durani (Afghanistan)
Suliman Saleh Salem Aboulan (Yemen)
Adel Ahmed Salem Obaid Ali Badrah (Yemen)
Ali Nasser Alaseeri (Saudi Arabia)
Fadhl Saleh Salem Altayabi (Yemen)
Ashur Omar Ashur Obaidoon (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)
Abdurrahaman Ado Musa (Nigeria)
Salihu Yusuf Adamu (Nigeria)
Bashir Ali Yusuf (Nigeria)
Muhammed Ibrahim Isa (Nigeria)
Ibrahim Ali Alhassan (Nigeria)
Surajo Abubakar Muhammad (Nigeria)
Alaa Khanfurah – Alaa Abdulrazzaq Ali Khanfurah – Alaa Alkhanfurah (Syria)
Fadi Stated Kamar (Nice Britain)
Walid Kamel Awad (Saint Kitts and Nevis)
Khaled Walid Awad (Saint Kitts and Nevis)
Imad Khallak Kantakdzhi (Russia)
Mouhammad Ayman Tayseer Rashid Marayat (Jordan)

Following is the total record of the added entities:

Ray Tracing Buying and selling Co LLC
H F Z A Arzoo Worldwide F Z E
Hanan Transport L.L.C
4 Corners Buying and selling Est
Sasco Logistic L.L.C
AlJarmouzi Basic Buying and selling LLC
Al Jarmoozi Cargo & Clearing (L.L.C)
Al Jarmoozi Transport By Heavy & Mild Vehicles (L.L.C)
Naser Aljarmouzi Ceneral Buying and selling (L.L.C)
Naser Aljarmouzi Cargo & Clearing LLC
Wave Tech Laptop LLC
NYBI Buying and selling – FZE
KCL Basic Buying and selling F Z E
Alinma Group
Al-Omgy & Bros Cash Change.