UAE names Ado Musa, five Nigerians among 38 financiers of Boko Haram, global terrorism
The United Arab Emirates on Monday identified six Nigerians among 38 individual and 15 corporate sponsors of Boko Haram and other criminal organisations, PEOPLES GAZETTE reports.
The declaration was made when the Emirate federal cabinet met in the capital Abu Dhabi on Monday, according to state-run WAM news agency.
The designated Nigerians placed on the Middle-East giant’s watch list were revealed as Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.
This development is coming about a year after the Nigerians were indicted for sponsoring Boko Haram.
A Nigerian government official is also said to be involved in sponsoring the dreaded Boko Haram sect that has killed over 100,000 civilians and security forces and inflicted untold economic hardship on the country since its campaign began in 2009.
The official has yet to be publicly named by the Emirati authorities, amidst claims that some elements in the Nigerian government were mounting diplomatic pressure not to publish his name.
The names and countries of at least 47 foreign nationals and entities were on Monday added to the watch list by the UAE .
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)
Global Terror 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.