UAE names 38 people and 15 companies in updated terror list

Tuesday, September 14th, 2021 7:14am

By ARN News Staff

iStock [For illustration]

The UAE has issued a list of 38 individuals and 15 establishments that fall under the country’s terrorism list.

The UAE Cabinet issued Resolution No 83 of 2021, which highlighted people and companies known to support terrorism.

The list was released as a part of the UAE’s efforts to dismantle networks that finance terrorism and its related activities.

Regulatory authorities have been directed to monitor and identify any individuals or entities associated with the names on the list, financial, commercial or technical relationship, and proceed with legal action in 24 hours.

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:

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 General 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

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