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UAE emphasizes its commitment to combating and dismantling terrorism financing networks
The UAE Cabinet issued Resolution No. 83 of 2021, appointing 38 individuals and 15 entities in its approved list of individuals and organizations supporting terrorism (list of local terrorists).
The resolution emphasized the UAE’s commitment to combating and dismantling the networks that finance terrorism and related activities.
The resolution requires regulators to monitor and identify any individuals or entities associated or associated with any financial, commercial or technical relationship within 24 hours, and take necessary measures in accordance with the country’s current laws.
The following is a complete list of individuals that have been added:
1. Ahmed Mohammed Abdulla Mohammed Alshaiba Alnuaimi (United Arab Emirates)
2. Mohamed Saqer Yousif Saqer Al Zaabi (United Arab Emirates)
3. Hamad Mohammed Rahmah Humaid Alshamsi (United Arab Emirates)
4. Saeed Naser Saeed Naser Alteneiji (United Arab Emirates)
5. Hassan Hussain Tabaja (Lebanon)
6. Adham Hussain Tabaja (Lebanon)
7. Mohammed Ahmed Musaed Saeed (Yemen)
8. Hyde Habib 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 House 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 (UK)
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)
The following is a complete list of added entities:
1. Ray Tracing Trading Co LLC
2. HFZA Arzoo International FZE
3. Hanan Shipping LLC
4. Four Corners Transaction Estimate
5. Sasco Logistics Co., Ltd.
6. AlJarmouzi General Trading LLC
7. Al Jarmoozi Cargo & Clearing (LLC)
8. Al Jarmoozi Transport By Heavy & Light Trucks (LLC)
9. Naser Aljarmouzi General Trading (LLC)
10. Naser Aljarmouzi Cargo & Clearing LLC
11. Wave Tech Computer LLC
12. NYBI Transaction-FZE
13. KCL General Trading FZE
14. Alimma Group
15. Al Omgy & Bros Money Exchange
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