On Monday, the UAE included 38 individuals and 15 entities on the terrorist list, and the decision falls within the framework of Abu Dhabi’s enthusiasm to target and disrupt networks associated with terrorist financing and its accompanying activities.
The decision called on all supervisors to follow up and report to any person or entity connected or associated with any financial, commercial, or technical relationship and to take the necessary measures according to the laws in force in the country in less than 24 hours, according to the Emirati news agency “WAM.”.
The list of people includes:
1: Ahmed Mohammed Abdullah Mohammed Al Shaiba Al Nuaimi, “UAE”
2: Mohammed Saqr Yousef Saqr Al Zaabi, “UAE”
3: Hamad Mohammed Rahma Humaid Al Shamsi, “UAE”
4: Saeed Nasser Saeed Nasser Al Tunaiji, “UAE”
5: Hassan Hussein Tabaja, “Lebanon”
6: Adham Hussein Tabaja, “Lebanon”
7: Muhammad Ahmad Musaad Saeed “Yemen”
8: Haider Habib Ali, “Iraq”
9: Bassem Youssef Hussein Al Shaghanbi, “Iraq”
10: Sharif Ahmed Sharif Baalawi, “Yemen”
11: Manoj Saparwal or Prakash “India”
12: Rashid Saleh Saleh Al Jarmozi, “Yemen”
13: Nayef Nasser Saleh Al Jarmozi, “Yemen”
14: Zabihullah Abdul Qaher Durrani, “Afghanistan”
15: Suleiman Saleh Salem Aboulan, “Yemen”
16: Adel Ahmed Salem Gesture of Obaid Ali “Yemen”
17: Ali Nasser Asiri, “Saudi Arabia”
18: Fadl Saleh Salem Al-Tayabi, “Yemen”
19: Ashour Omar Ashour Obaidoon, “Yemen”
20. Hazem Mohsen Al-Farhan + Hazem Mohsen Farhan “Syria”
21: Mahdi Aziz Illah Kisati, “Iran”
22: Farshad Jaafar Hakem Zadeh, “Iran”
23: Seyyed Reza Seyyed Mohammad Qasemi, “Iran”
24: Moh sen Hassan Karkar Hajjet, “Iran”
25: Ibrahim Mahmoud Ahmad Muhammad “Iran”
26: Osama Hussein Daghim, “Syria”
27: Abdul Rahman Addo Musa, “Nigeria”
28: Saleh Youssef Adamu, “Nigeria”
29: Bashir Ali Youssef, “Nigeria”
30: Muhammad Ibrahim Issa, “Nigeria”
31: Ibrahim Ali Al-Hassan, “Nigeria”
32: Surago Abu Bakr Muhammad, “Nigeria”
33: Alaa Khanfurah, Alaa Abdul Razzaq Ali Khanfoura or Alaa Al-Khanfoura “Syria”
34: Fadi Saeed Kamar, Fadi Saeed Qamar (Great Britain)
35: Walid Kamel Awad, “Saint Kitts-Navis”
36: Khaled Walid Awad, “Syria”
37: Imad Khaliq Kondakzi, “Russia”
38: Muhammad Ayman Tayseer Rashid Al-Marayati, “Jordan”
The entities included in the list are as follows:
1: Athar Al Rayah Trading Company
2: Hamriya Arzo International FZE Co. FZE
3: Hanan Shipping Company
4: Four Corners Petroleum Company
5: Sasco Logistics Company
6: Al Jarmozi General Trading Company
7: Al Jarmozi Shipping and Clearance Company, LLC
8: Al Jarmozi Company for Transport Materials by Heavy and Light Trucks, LLC
9: Nasser Al Jarmozi General Trading Company, LLC
Nasser Al Jarmozi Shipping and Clearing Company LLC
11: Wave Tech Computer LLC
12: NYPI Trading (FZE)
13: KCL General Trading FZE
14: Alinma Group
15: Al-Omqi & Brothers Exchange Company.
