UAE adds 38 individuals, 15 entities to terror list

The UAE Cabinet on Monday announced that 38 individuals and 15 entities have been added to its terror list.

The Cabinet issued ministerial resolution No.83 of 2021 adding the 38 individuals and 15 organisations to its approved list of individuals, entities and organisations supporting terrorism.

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.

The following is the full list of added individuals:

1. Ahmed Mohammed Abdulla Mohammed Al Shaiba Al Nuaimi (UAE)

2. Mohamed Saqer Yousif Saqer Al Zaabi (UAE)

3. Hamad Mohammed Rahmah Humaid Al Shamsi (UAE)

4. Saeed Naser Saeed Naser Al Tunaiji (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 Al Shaghanbi (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 Al Jarmouzi (Yemen)

14. Zubiullah Abdul Qahir Durani (Afghanistan)

15. Suliman Saleh Salem Aboulan (Yemen)

16. Adel Ahmed Salem Obaid Ali Badrah (Yemen)

17. Ali Nasser Al Aseeri (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. Abdur Rahaman Ado Musa (Nigeria)

28. Salihu Yusuf Adamu (Nigeria)

29. Bashir Ali Yusuf (Nigeria)

30. Mohammed Ibrahim Issa (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 (UK)

35. Walid Kamel Awad (Saint Kitts and Nevis)

36. Khaled Walid Awad (Saint Kitts and Nevis)

37. Imad Khallak Kantakdzhi (Russia)

38. Mohammed Ayman Tayseer Rashid Marayat (Jordan)

The following is the full list of the added entities:

1. Ray Tracing Trading Co LLC

2 Arzoo International F Z E

3. Hanan Shipping LLC

4. Four Corners Petroleum

5. Sasco Logistic LLC

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 Al Jarmouzi Ceneral Trading LLC

10. Naser Al Jarmouzi Cargo & Clearing LLC

11. Wave Tech Computer LLC

12. NYBI Trading - FZE

13. KCL General Trading F Z E

14. Al Inma Group

15. Al Omgy & Bros Exchange