UAE places 6 Nigerians on terrorism sponsors’ watch list

Six Nigerians have been placed on terrorism watchlist by the United Arab Emirates as financiers of Boko Haram and other criminal activities, according to the Emirates News Agency.

Boko Haram terrorist group

The Emirates News Agency, also known as WAM, said the list was released after the Emirate federal cabinet met in the capital, Abu Dhabi, Monday.

The Nigerians placed on the terrorism sponsors’ watch list include; Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.

The list also features 15 companies from across the world said to be involved in sponsoring terrorism.

The individuals listed are from mostly the Gulf region. However, six Nigerians, a British passport carrying Arab, Fadi Said Kamar, and two Arabs from Saint Kitts and Nevis feature in the terror watchlist.

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The UAE had earlier accused an official of the Nigerian government of sponsoring the terrorist group, Boko Haram, which has killed thousands of people in the country.

The Emirate authorities are yet to release the name of the official, amidst reports that some people in Nigeria are mounting diplomatic pressure not to publish the name.

The full list of terrorism sponsors as released by the UAE include:

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)

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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)

Abdurrahman Ado Musa (Nigeria)

Salihu Yusuf Adamu (Nigeria)

Bashir Ali Yusuf (Nigeria)

Muhammed Ibrahim Isa (Nigeria)

Ibrahim Ali Alhassan (Nigeria)

Suraj Abubakar Muhammad (Nigeria)

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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 Marryat (Jordan)

Following is the full list of the added entities:

Ray Tracing Trading Co LLC

HF 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 General Trading (L.L.C)

Naser Aljarmouzi Cargo & Clearing LLC

Wave Tech Computer LLC

NY Trading – FZE

KCL General Trading FZE

Alinma Group

Al-Omgy & Bros Money Exchange.

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