August 20, 2022

United Arab Emirates (UAE) has named six Nigerian financiers of terrorism.

Gatekeepers News reports that the UAE has placed 38 individuals and 15 entities on its UAE terror list and directed law enforcement agencies in the country to take the necessary actions against the individuals or entities or anyone associated with them.

 

This follows the UAE cabinet resolution to target and disrupts networks associated with the financing of terrorism and preventing their plans.

 

The six Nigerians, according to Al Arabiya News, are Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan, and Surajo Abubakar Muhammad.

Other nationals are Ahmed Mohammed Abdulla Mohammed Alshaiba Alnuaimi (UAE), Mohamed Saqer Yousif Saqer Al Zaabi (UAE), Hamad Mohammed Rahmah Humaid Alshamsi (UAE), Saeed Naser Alteneiji (UAE), Hassan Hussain Tabaja (Lebanon) and Adham Hussain Tabaja (Lebanon) among others.

Some of the entities designated as terrorist organisations are Ray Tracing Trading Co LLC, H F Z A Arzoo International F Z E, Hanan Shipping L.L.C, Four Corners Trading Est, Sasco Logistic L.L.C, AlJarmouzi General Trading LLC and Al Jarmoozi Cargo & Clearing (L.L.C).

 

Gatekeeper

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