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Breaking! UAE Add 6 Nigerians To List Of Blobal Financiers Of Terrorism (Full List)



The United Arab Emirates (UAE) has added six Nigerians operating in the Middle-East country to its terrorism list.

The six Nigerians are Bashir Ali Yusuf, Abdur Rahman Ado Musa,Salihu Yusuf Adam, Muhammad Ibrahim Isa,Ibrahim Ali Alhassan and Surajo Abubakar Adam.

This was made known in a ministerial resolution No. 83 of 2021 issued by the UAE cabinet on Monday after the accusation of terrorism was made against the entities.

The UAE has been listed as a place used by investors to raise funds to support militants in Afghanistan, Pakistan, and the financing of the September 11 attacks.

The 32 other persons from other countries and 15 controversial organisations on the list are:
Rashed Saleh Saleh Aljarmouzy (Yemen)
Naif Naseer Saleh Aljarmouzy (Yemen)
Zabiullah Abdul Qahir Aldurany (Afghanistan)
Sulaiman Saleh Salem Aboulan (Yemen)
Adel Ahmed Salem Obaid Ali Badrah (Yemen)
Ali Nasser Al Aseeri (Saudi Arabia)
Fadhl Saleh Salem Altayabi (Yemen)
Ashur Omar Ashur Obaidun (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)
Alaa Khanfurah – Alaa Abdulrazzaq Ali Khanfurah – Alaa Alkhanfurah (Syria)
Fadi Said Kamar (UK)
Walid Kamel Awad (Saint Kitts and Nevis)
Khaled Walid Awad (Saint Kitts and Nevis)
Imad Khallak Kantakdzhi (Russia)
Mohammed Ayman Tayseer Rashid Marayat (Jordan)
Mohammed Ahmed Musaed Saeed (Yemen)
Hayder Habeeb Ali (Iraq)
Basim Yousuf Hussein Al Shaghanbi (Iraq)
Sharif Ahmed Sharif Ba Alawi (Yemen)
Manoj Sabharwal Om Prakash (India)
Ahmed Mohammed Abdulla Mohammed Al Shaiba Al Nuaimi (UAE)
Mohamed Saqer Yousif Saqer Al Zaabi (UAE)
Hamad Mohammed Rahmah Humaid Al Shamsi (UAE)
Saeed Naser Saeed Naser Al Tunaiji (UAE)
Hassan Hussain Tabaja (Lebanon)
Adham Hussain Tabaja (Lebanon)
Ray Tracing Trading Co LLC
Arzoo International F Z E
Hanan Shipping LLC
Four Corners Petroleum
Sasco Logistic LLC
AlJarmouzi General Trading LLC
Al Jarmoozi Cargo & Clearing (L.L.C)
Al Jarmoozi Transport By Heavy & Light Trucks (L.L.C)
Naser Al Jarmouzi Ceneral Trading LLC
Naser Al Jarmouzi Cargo & Clearing LLC
Wave Tech Computer LLC
NYBI Trading – FZE
KCL General Trading F Z E
Al Inma Group
Al Omgy & Bros Exchange

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