UAE fails to name govt official financing terrorism

By Chuks Oyema-Aziken

The name of the Nigerian government official said to be among those sponsoring Boko Haram and other criminal activities was still being awaited as United Arab Emirates on Monday disclosed the identity of six others.

There are however claims that diplomatic pressure is being mounted on the Emirate government by some unamed Nigerians not to publish the name.

Recall that a Nigerian government official, not named was said to be involved in sponsoring the dreaded sect.
Over 100,000 civilians and security forces have been killed in the conflict that has inflicted untold economic damage on the country since its campaign began in 2009.

After it’s meeting on Monday in the capital Abu Dhabi, the Emirate federal cabinet, according to state-run WAM news agency named Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad as the six Nigerians placed on the Middle-East giant’s watch list.

At least 47 other foreign nationals and entities were also added to the watch list by the UAE on Monday.
Following is the full list of added individuals:

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.

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