UAE places 38 individuals, including four Emiratis, on terror list

The UAE Cabinet has issued a 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 reinforces the country’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 with the individuals or entities on the list, according to state-run news agency WAM.  It also said that once identified, necessary action under the prevailing laws of the country, must be taken in under 24 hours.

List of 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)

List of organisations:
1. Ray Tracing Trading Co LLC
2. H F Z A Arzoo International FZE
3. Hanan Shipping LLC
4. Four Corners Trading Est
5. Sasco Logistic LLC
6. AlJarmouzi General Trading LLC
7. Al Jarmoozi Cargo & Clearing (LLC)
8. Al Jarmoozi Transport By Heavy & Light Trucks (LLC)
9. Naser Aljarmouzi Ceneral Trading (LLC)
10. Naser Aljarmouzi Cargo & Clearing LLC
11. Wave Tech Computer LLC
12. NYBI Trading FZE
13. KCL General Trading FZE
14. Alinma Group
15. Al-Omgy & Bros Money Exchange