News

Names of Nigerians Financing Terrorism Exposed (See List)

Published

3 years ago

September 14, 2021

According to a report by Sahara Reporters, names of six Nigerians accused of financing terrorism have been made public by the United Arab Emirates (UAE)

A list of Nigerians accused of financing terrorism in the country has been released.

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The list include: six Nigerians, 32 other nationals and 15 organisations operating in the country.

The revelation it was gathered was made known in a ministerial resolution No. 83 of 2021 issued by the UAE Cabinet after accusing the persons and those organisations of supporting terrorism.

The persons and organisations were included in the list after the Cabinet asked regulatory bodies in the UAE to watch their financial, commercial and technical relations with any terrorist group around the world and take necessary action within 24 hours.

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)
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