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Full List Of Terrorist Sponsors: WAM by Nobody: 6:22pm On Sep 15, 2021 |
ABU DHABI, 13th September, 2021 (WAM) -- 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. 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 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 WAM/Hassan Bashir Source: https://www.wam.ae/en/details/1395302969671 |
Re: Full List Of Terrorist Sponsors: WAM by Nobody: 6:24pm On Sep 15, 2021 |
But we don't have good information on the individualals, we only had their names |
Re: Full List Of Terrorist Sponsors: WAM by Racoon(m): 6:54pm On Sep 15, 2021 |
Meanwhile, the Buhari government seriously lobbying for the UAE based Nigerian BH sponsors & facilitators identified on that list. 1 Like |
Re: Full List Of Terrorist Sponsors: WAM by Nobody: 9:09pm On Sep 15, 2021 |
Racoon:Notice that all the names, including the organizations, have a similar origin |
Re: Full List Of Terrorist Sponsors: WAM by SadiqBabaSani: 10:03pm On Sep 15, 2021 |
the needful should be done, if otherwise, there is nothing to excuse the complicity of the regime |
Re: Full List Of Terrorist Sponsors: WAM by updatechange(m): 10:16pm On Sep 15, 2021 |
Foolish Government |
Re: Full List Of Terrorist Sponsors: WAM by mainkendo: 10:18pm On Sep 15, 2021 |
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