Boko Haram: UAE Identifies Six Nigerians Among Sponsors

By Charles Nwabardi

As Nigerians endlessly await the Buhari administration to openly identify those fingered by intelligence agencies as suspected sponsors of terrorists activities in the country, the United Arab Emirates (UAE) has named six Nigerians as financiers of Boko Haram and terror activities. Their names were contained in a list of no fewer than 52 persons and groups released by the UAE authorities.

State-run WAM news agency reported that the information was released at the country’s federal cabinet meeting in Abu Dhabi on Monday.

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

They were prosecuted in 2020 for wiring funds to Boko Haram elements in Nigeria.The full list of 52 individuals and entities indicted include:

1. Ahmed 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 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 Abdulrazzaq Ali Khanfurah (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)
39. Ray Tracing Trading Co LLC
40. H F Z A Arzoo International FZE
41. Hanan Shipping LLC
42. Four Corners Trading Est
43. Sasco Logistic LLC
44. AlJarmouzi General Trading LLC
45. Al Jarmoozi Cargo & Clearing LLC
46. Al Jarmoozi Transport By Heavy & Light Trucks LLC
47. Naser Aljarmouzi General Trading LLC
48. Naser Aljarmouzi Cargo & Clearing LLC
49. Wave Tech Computer LLC
50. NYBI Trading FZE
51. KCL General Trading FZE
52. Alinma Group