x

UAE names Nigerians among sponsors of Terrorism

The United Arab Emirates (UAE) has listed six Nigerians as financiers of Boko Haram and terror activities.

State-run WAM news agency reports that the information was released at the country’s federal cabinet meeting in Abu Dhabi on Monday.

The Nigerians are Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.

They were prosecuted in 2020 for wiring funds to Boko Haram.

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

Hot this week

Editors Urge Government To Create Safe, Enabling Environment For Journalists

· Ask security agents to find missing Vanguard journalistAs...

EXCLUSIVE: Buhari orders probe of Isa Funtua, AMCON over keystone and Etisalat

Following the controversy generated by the leading opposition party,...

6 Signs your boyfriend thinks you are ugly -Take note of No. 2

They say there are three kinds of people; the...

2023: South-East, Middle Belt Forum Endorses Peter Obi

The South-East and Middle Belt Forum has endorsed the...

*NTAC DG, Buba Yakub Celebrates Amb.Tuggar On His Birthday.

*Lauds His Selfless Commitment To Service To Nigeria And...

SDP Youth Group Rejects el-Rufai’s Defection, Alleges Attempt To Hijack Party

*Say's he started pushing for SDP leadership change less...

PANDEF Blasts Wike’s Inflammatory Statements, Demands Retraction

The Pan Niger Delta Forum (PANDEF) has called on...

United States And Terrorism Financing: The Paradox Of Global Security Initiative

By Sheriff Ghali Ibrahim,  AbujaIt is pertinent to trace...

El-rufai opens up on Tinubu’s issue in Chicago University, drugs traffics

*Say's "We were aware", regret supporting Tinubu By Achadu Gabriel,...

Kaduna ECWA DCC retired Pastors, others console family of late Elder Jatau Danladi Bako

Idibia Gabriel, Kaduna A delegation of retired pastors from Kwoi...
spot_img

Related Articles

Popular Categories

spot_imgspot_img