The Nigerians are on the list of 38 individuals and 15 entities the country added to its terror designation list, according to foreign news platform, Al Arabaiya.
“The decision, WAM stated, comes within the framework of the UAE’s efforts to target and disrupt networks associated with the financing of terrorism and its associated activities,” Al Arabiya said in its report.
Below are the Nigerians on the terror list:
- Abdurrahaman Ado Musa
- Salihu Yusuf Adamu
- Bashir Ali Yusuf
- Muhammed Ibrahim Isa
- Ibrahim Ali Alhassan
- Surajo Abubakar Muhammad
Back home in Nigeria, a Federal High Court in Abuja has fixed September 17 for the arraignment of 400 suspects allegedly sponsoring of terrorism, according to Daily Trust report.
The case will come up before Justice Anwuli Chikere.
The Presidency had in March announced the arrest of the suspects, mainly Bureau De Change operators, who allegedly facilitated the transfer of money to Boko Haram terrorists.
Some Nigerians were said to be transferring the funds to the sect from the United Arab Emirates (UAE) in conjunction with the BDC operators.
BIGPENNGR produced the full list of those in the global terrorists 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.
