The UAE lists 38 individuals and 15 entities on the terrorist list
The Council of Ministers issued Ministerial Resolution No. 83 of 2021, which included the inclusion of 38 individuals and 15 terrorist entities on the list approved in the United Arab Emirates of persons, entities and organizations supporting terrorism.
The decision comes within the framework of the UAE's keenness to target and disrupt networks associated with the financing of terrorism and its associated activities.
The decision called on all supervisory authorities to follow up and account for 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 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 Obaid Ali gesture “Yemen” 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 Illah Kiasti “Iran” 22 - Farshad Jaafar Hakimzadeh “Iran” 23 - Seyyed Reza Seyyed Muhammad Qasemi “Iran” 24 - Mohsen Hassan Karkarhajt “Iran” 25 - Ibrahim Mahmoud Ahmed Muhammad “Iran” 26 - Osama Hussain Daghim “Syria” 27 - Abd al-Rahman Addo Musa “Nigeria” 28 - Saleh Yusuf Adamu “Nigeria” 29 - Bashir Ali Yusuf “Nigeria” 30 - Muhammad Ibrahim Issa “Nigeria” 31 - Ibrahim Ali al-Hassan “Nigeria” 32 - Surago Abu Bakr Muhammad “Nigeria” 33 - Ala’a Khanfura or Alaa Abdul Razzaq Ali Khanfoura or Alaa al-Khanfoura “Syria” 34 - Fadi Saeed Kamar and Fadi Saeed Qamar “Britain” 35 - Walid Kamel Awad "Saint Kitts - Nevis" 36 - Khaled Walid Awad "Syria"37 - Imad Khaliq Kondakzi "Russia" 38 - Muhammad Ayman Tayseer Rashid Al-Marayati "Jordan" As for the entities included in the list, they include the following..
1 - Athar Al Rayaa 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. LLC / 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 - FZE 13 - KCL General Trading FZE 14 - Al-Anma Group 15 - Al-Omqi & Brothers Exchange Company
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