A List Of Nigerians Designated As Global Financiers Of Terrorism (Names)

A List Of Nigerians Designated As Global Financiers Of Terrorism (Names)

The United Arab Emirates (UAE) has added six Nigerians, 32 other persons from other countries and 15 controversial organisations operating in the middle-East country to its terrorism list.

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

The Gulf News has provided the full list of the people and the organisations added to the terror list as below:

Bashir Ali Yusuf (Nigeria)

Abdur Rahman Ado Musa (Nigeria)

Salihu Yusuf Adam (Nigeria)

Muhammad Ibrahim Isa (Nigeria)

Ibrahim Ali Alhassan (Nigeria)

Surajo Abubakar Adam (Nigeria)

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)

Meanwhile, the organisations added to the terror list include:

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

Although terrorist attacks are rare, 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.

Source: Politics Nigeria

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