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UAE Names Nigerians Among Sponsors Of Terrorism


The United Arab Emirates (UAE) has named six Nigerians as financiers of Boko Haram and terror activities.

State-run WAM news agency reports that the information was released at the country’s federal cabinet meeting in Abu Dhabi on Monday.

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

They were prosecuted in 2020 for wiring funds to Boko Haram.

The full list of 53 individuals and entities indicted include:

  1. Ahmed 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 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 Abdulrazzaq Ali Khanfurah (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)
  39. Ray Tracing Trading Co LLC
  40. H F Z A Arzoo International FZE
  41. Hanan Shipping LLC
  42. Four Corners Trading Est
  43. Sasco Logistic LLC
  44. AlJarmouzi General Trading LLC
  45. Al Jarmoozi Cargo & Clearing LLC
  46. Al Jarmoozi Transport By Heavy & Light Trucks LLC
  47. Naser Aljarmouzi General Trading LLC
  48. Naser Aljarmouzi Cargo & Clearing LLC
  49. Wave Tech Computer LLC
  50. NYBI Trading FZE
  51. KCL General Trading FZE
  52. Alinma Group
  53. Al-Omgy & Bros Money Exchange
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