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Nigeria Terrorism Sponsors’ Identity Released by United Arab Emirate: See List Below


Few months after the United Arab Emirate, UAE gave the Federal Government of Nigeria a list of people sponsoring terrorism in Nigeria, it has eventually made the lists public when it perceived that the Nigerian government unwillingness to make the sponsors public.

In the list published by the state-owned news agency, WAM, six Nigerians have been designated as terrorism sponsors by the United Arab Emirates.

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

The UEA report read: “The UAE Cabinet has issued Resolution No 83 of 2021, designating 38 individuals and 15 entities on its approved list of persons and organisations supporting terrorism (Local Terrorist List).

“The resolution underscores the UAE’s commitment to target and dismantle networks that finance terrorism and its related activities.

“The resolution demands that regulatory authorities monitor and identify any individuals or entities affiliated with or associated with any financial, commercial or technical relationship and take the necessary measures according to the laws in force in the country in less than 24 hours.”

Behold the full list of individuals and their countries:

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)

The following is the full list of the added entities:

1. Ray Tracing Trading Co LLC

2. H F Z A Arzoo International F Z E

3. Hanan Shipping L.L.C

4. Four Corners Trading Est

5. Sasco Logistic L.L.C

6. AlJarmouzi General Trading LLC

7. Al Jarmoozi Cargo & Clearing (L.L.C)

8. Al Jarmoozi Transport By Heavy & Light Trucks (L.L.C)

9. Naser Aljarmouzi Ceneral Trading (L.L.C)

10. Naser Aljarmouzi Cargo & Clearing LLC

11. Wave Tech Computer LLC

12. NYBI Trading – FZE

13. KCL General Trading F Z E

14. Alinma Group

15. Al-Omgy & Bros Money Exchange.

The above list is however far below the 400 list of terrorism sponsors earlier released to the Nigerian government.

Meanwhile, the Middle Belt Forum (MBF) had Monday challenged the Federal Government to yield to public demand of unveiling the sponsors of Boko Haram, especially the 400 Bureau de Change (BDC) operators as identified by the United Arab Emirates (UAE) authorities, and absolve itself of culpability.

This was contained in communiqué released after a two-day National Executive Committee (NEC) meeting of MBF, at the weekend, in Akwanga, Nasarawa State.

Signed by the National President of the forum, Dr Pogu Bitrus, the communiqué expressed grave concern, especially given the report by the United Nations (UN) that the Federal Government secretly engaged in ‘Sulhu’ (negotiations) with Boko Haram terrorists and allegedly offering them monetary rewards.

Opposing the project and any form of amnesty for insurgents and terror groups who have their hands dripping with blood, MBF said: “NEC is also vehemently opposed to any planned recruitment of so-called repentant terrorists into the national security architecture.”

The forum also demanded 100 per cent implementation of electronic transmission of election results.

“Since democracy is about the wishes and aspirations of the people, we call on both the National Assembly and the Presidency to reconsider their position on electronic transmission of election results and yield to the wishes of the Nigerians, who are demanding 100 per cent implementation of e-transmission of electoral results to ensure credibility and transparency in the electoral process.”

It observed that the country had been plunged into a critical situation of insecurity occasioned by the activities of terrorists, armed Fulani militia, kidnappers, and other criminal elements.

“This spate of insecurity has pushed the nation to the precipice. NEC calls on the Federal Government to take urgent steps to arrest the situation and save the nation from another civil war.

“That the incessant invasion by Fulani militia on several communities across the Middle Belt Region, in particular and other parts of the country in general, have assumed genocidal/ethnic cleansing scale.

“These attacks have left in their wake mind-boggling massacres and devastations in our communities and displacement of indigenous peoples to various Internally Displaced Persons (IDP) camps,” MBF added.

The MBF also called on the Federal Government to identify, apprehend and bring the perpetrators of these heinous crimes against humanity to justice, to serve as a deterrent to potential attackers.

It added: “Consequently, NEC calls on the government to set up Middle Belt Development Commission (MBDC) to serve as an intervention agency in addressing the challenges caused by the activities of these terrorists.”

On the zoning arrangement in terms of power rotation between the North and the South, the group described it as unfair treatment, as it failed to recognise the Middle Belt geopolitical bloc.

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