UAE Release List of Possible Boko Haram Funders, 6 Nigerians Included

Six Nigerians were named as financiers of Boko Haram and other criminal activities by the United Arab Emirates UAE on Monday.

According to the state-run WAM news agency, the decision was made when the Emirate federal cabinet met in Abu Dhabi on Monday.

Six Nigerians have been placed on the Middle East giant’s watch list: Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan, and Surajo Abubakar Muhammad.

The ruling comes nearly a year after Nigerians were charged with supporting Boko Haram. Since its inception in 2009, the dreaded sect has killed over 100,000 civilians and security forces while inflicting untold economic damage on Nigeria, according to a Nigerian government official said to be involved in sponsoring it.

The Emirati authorities have yet to publicly identify the government official, despite claims that some elements in the Nigerian government were putting diplomatic pressure on them not to do so.

On Monday, the UAE added at least 47 more foreign nationals and entities to its watch list.

  1. Ahmed Mohammed 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 Farhan + 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 Khanfurah – Alaa Abdulrazzaq Ali Khanfurah – Alaa Alkhanfurah (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)
     
    Following is the full list of the added entities:
  39. Ray Tracing Trading Co LLC
  40. H F Z A Arzoo International F Z E
  41. Hanan Shipping L.L.C
  42. Four Corners Trading Est
  43. Sasco Logistic L.L.C
  44. AlJarmouzi General Trading LLC
  45. Al Jarmoozi Cargo & Clearing (L.L.C)
  46. Al Jarmoozi Transport By Heavy & Light Trucks (L.L.C)
  47. Naser Aljarmouzi Ceneral Trading (L.L.C)
  48. Naser Aljarmouzi Cargo & Clearing LLC
  49. Wave Tech Computer LLC
  50. NYBI Trading – FZE
  51. KCL General Trading F Z E
  52. Alinma Group
  53. Al-Omgy & Bros Money Exchange
Facebook Comments

Leave a Reply

Your email address will not be published. Required fields are marked *