Authorities in the United Arab Emirates, UAE, have named six Nigerians with ties to insurgent group Boko Haram as terrorist financiers.
The UAE Cabinet on Monday issued Resolution No 83 of 2021, designating a total of 38 individuals and 15 entities on its approved list of persons and organisations supporting Boko Haram and other terrorist cause.
Nigerians on the UAE’s terrorism list are Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.
The six persons have been previously tried and sentenced in UAE having been found to have transferred more than $800, 000 to finance insurgency in Nigeria.
Other foreign nationals in the list are Ahmed Mohammed Abdulla Mohammed Alshaiba Alnuaimi (UAE), Mohamed Saqer Yousif Saqer Al Zaabi (UAE), Hamad Mohammed Rahmah Humaid Alshamsi (UAE), Saeed Naser Saeed Naser Alteneiji (UAE), Hassan Hussain Tabaja (Lebanon), Adham Hussain Tabaja (Lebanon), Mohammed Ahmed Musaed Saeed (Yemen), Hayder Habeeb Ali (Iraq), Basim Yousuf Hussein Alshaghanbi (Iraq), Sharif Ahmed Sharif Ba Alawi (Yemen).
Others are Manoj Sabharwal Om Prakash (India), Rashed Saleh Saleh Al Jarmouzi (Yemen), Naif Nasser Saleh Aljarmouzi (Yemen), Zubiullah Abdul Qahir Durani (Afghanistan), Suliman Saleh Salem Aboulan (Yemen), Adel Ahmed Salem Obaid Ali Badrah (Yemen), Ali Nasser Alaseeri (Saudi Arabia), Fadhl Saleh Salem Altayabi (Yemen), Ashur Omar Ashur Obaidoon (Yemen), Hazem Mohsen Farhan + Hazem Mohsen Al Farhan (Syria), Mehdi Azizollah Kiasati (Iran), Farshad Jafar Hakemzadeh (Iran), Seyyed Reza Mohmmad Ghasemi (Iran), Mohsen Hassan Kargarhodjat Abadi (Iran), Ibrahim Mahmood Ahmed Mohammed (Iran), Osama Housen Dughaem (Syria), Alaa Khanfurah – Alaa Abdulrazzaq Ali Khanfurah – Alaa Alkhanfurah (Syria), Fadi Said Kamar (Great Britain), Walid Kamel Awad (Saint Kitts and Nevis), Khaled Walid Awad (Saint Kitts and Nevis), Imad Khallak Kantakdzhi (Russia) and Mouhammad Ayman Tayseer Rashid Marayat (Jordan).
UAE news agency reported that the resolution underscored 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 and take the necessary measures according to the laws in force in the country in less than 24 hours.
In April 2019, the Abu Dhabi federal court of appeal sentenced both Surajo Abubakar Muhammad and Saliuh Yusuf Adamu to life imprisonment followed by deportation.
Ibrahim Ali Alhassan, AbdurRahman Ado Musa, Bashir Ali Yusuf and Muhammad Ibrahim Isa, were each sentenced to 10 years in prison, and also followed by deportation.
The court found them guilty of setting up a Boko Haram cell in the UAE to raise funds and material assistance for the insurgents in Nigeria.
In December 2019, a UAE federal supreme court also turned down an appeal by the six Nigerians, upholding the ruling of the appeal court.