Home NewsNational News SPONSORS OF TERRORISM: UAE Reveals Six Nigerians As global Financiers Of Terrorism

SPONSORS OF TERRORISM: UAE Reveals Six Nigerians As global Financiers Of Terrorism

by OtownGist
0 comment

The United Arab Emirates on Monday designated six Nigerians as financiers of Boko Haram and other criminal activities.

The decision was made when the Emirates federal cabinet met in the capital Abu Dhabi on Monday, according to state-run WAM news agency.

Advertisements
Eastern Emirates Suits Event Center

Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad were the six Nigerians placed on the Middle-East giant’s watch list.

HAVE YOU READ?:  Rat dies in ATM after eating $19,000

The decision came about a year after the Nigerians were indicted for sponsoring Boko Haram. A Nigerian government official was said to be involved in sponsoring the dreaded sect that has killed over 100,000 civilians and security forces and inflicted untold economic damage on the country since its campaign began in 2009.

The government official has yet to be publicly identified by the Emirati authorities, amidst claims that some elements in the Nigerian government were mounting diplomatic pressure not to publish the name.

HAVE YOU READ?:  Nigeria banned UAE flights over COVID-19 testing procedures – FG

At least 47 other foreign nationals and entities were also added to the watch list by the UAE on Monday.

Advertisements

Following is the full list of added individuals:

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 Said Kamar (Great 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)

HAVE YOU READ?:  Imo tribunal: Nwosu, Araraume, Uzodinma adopt addresses on Sunday

Following is the full list of the added entities:
Ray Tracing Trading Co LLC
H F Z A Arzoo International F Z E
Hanan Shipping L.L.C
Four Corners Trading Est
Sasco Logistic L.L.C
AlJarmouzi General Trading LLC
Al Jarmoozi Cargo & Clearing (L.L.C)
Al Jarmoozi Transport By Heavy & Light Trucks (L.L.C)
Naser Aljarmouzi Ceneral Trading (L.L.C)
Naser Aljarmouzi Cargo & Clearing LLC
Wave Tech Computer LLC
NYBI Trading – FZE
KCL General Trading F Z E
Alinma Group
Al-Omgy & Bros Money Exchange.

HAVE YOU READ?:  Yahoo Boys on the run, as EFCC gets FBI partnership

– Peoples Gazette

Advertisements

Leave a Comment

* By using this form you agree with the storage and handling of your data by this website.

Related Articles