Among them are Yemenis.. The UAE lists 38 individuals and 15 entities on the terrorist list
English - Tuesday 14 September 2021 الساعة 09:36 am
Aden, NewsYemen:
On Monday, the United Arab Emirates included 38 individuals and 15 entities in its approved list of persons, entities and organizations that support terrorism.
The decision included 8 personalities of Yemeni nationality, in addition to at least 7 commercial companies.
The UAE said that Ministerial Resolution No. 83 of 2021 comes within the framework of its keenness to target and disrupt networks associated with the financing of terrorism and its accompanying activities, according to what was reported by WAM.
The decision called on all supervisory authorities to “follow up and limit any individuals or entities affiliated with 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.”
The list of people includes:
1- Ahmed Mohammed Abdullah Mohammed Al Shaiba Al Nuaimi (UAE).
2- Mohammed Saqr Youssef Saqr Al Zaabi (UAE).
3 - Hamad Mohammed Rahma Humaid Al Shamsi (UAE).
4- Saeed Nasser Saeed Nasser Al Tunaiji "Emirates".
5- Hassan Hussein Tabaja "Lebanon".
6- Adham Hussein Tabaja "Lebanon".
7- Mohammed Ahmed Massad Saeed "Yemen".
8- Haider Habib Ali "Iraq".
9- Bassem Youssef Hussein Al Shaghanibi (Iraq).
10- Sharif Ahmed Sharif Ba'alawi "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 Obaid Ali, "Yemen" gesture.
17- Ali Nasser Asiri "Saudi Arabia".
18- Fadel Saleh Salem Al-Tayabi "Yemen".
19- Ashour Omar Ashour Obaidoun "Yemen".
20- Hazem Mohsen Al-Farhan + Hazem Mohsen Farhan "Syria".
21- Mahdi Aziz Ilah Kiasti (Iran).
22 - Farshad Jaafar Hakimzadeh (Iran).
23- Seyyed Reza Seyyed Mohammad Qassemi (Iran).
24- Mohsen Hassan Karkar Hajjet "Iran".
25- Ibrahim Mahmoud Ahmad Muhammad "Iran".
26- Osama Hussein Daghim (Syria).
27- Abdul Rahman Addo Musa (Nigeria).
28- Saleh Yusuf Adamu (Nigeria).
29- Bashir Ali Yusuf (Nigeria).
30- Mohamed Ibrahim Issa (Nigeria).
31- Ibrahim Ali Al-Hassan (Nigeria).
32- Surago Abubakar Muhammad (Nigeria).
33- Alaa Khanfoura or Alaa Abdul-Razzaq Ali Khanfoura or Alaa Al-Khanfoura (Syria).
34- Fadi Saeed Kamar, Fadi Saeed Qamar (Britain).
35- Walid Kamel Awad "Saint Kitts - Nevis".
36- Khaled Walid Awad "Syria".
37- Emad Khalek Kondakze "Russia".
38- Muhammad Ayman Tayseer Rashid Al-Marayati "Jordan".
The entities included in the list include:
1- Athar Al Raya 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-Jarmoozi Shipping and Clearing Company (L.L.C/)
8- Al Jarmozi Company for Transporting Materials by Heavy and Light Trucks / LLC/
9- Nasser Al Jarmozi General Trading Company / LLC
10- Nasser Al Jarmozi Shipping and Clearing Company LLC
11- Wave Tech Computer LLC
12- NYPI Trading - MNH
13- KCL General Trading FZE
14- Alinma Group
15- Al-Omqi & Brothers Exchange Company.
