UAE Names 6 Nigerians Among Global Sponsors Of Terrorism

Crime Watch
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The United Arab Emirates (UAE) has listed six Nigerians among 38 global financiers of terrorism and other criminal activities. According to WAM news agency, the information was released on Monday during the UAE’s federal cabinet meeting in Abu Dhabi. The six Nigerians are Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan, and Surajo Abubakar Muhammad.


The statement said an official of the Nigerian government is involved in sponsoring Boko Haram terrorists, however, the government official has yet to be publicly identified.


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