Crime
UAE names six Nigerians as Boko Haram financiers
The government of the United Arab Emirates (UAE) has revealed the identities of six Nigerians who were discovered to be direct financiers of the dreaded Islamic sect – Boko Haram.
The UAE disclosed this on Monday in Resolution No 83 of 2021, which tags 38 individuals and 15 cooporate entities as financiers of the sect and its terrorist cause.
The Nigerians listed include Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad.
The above mentioned individuals had been previously tried and sentenced in the Middle Eastern country.
Other nationals in the blacklist 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) and Sharif Ahmed Sharif Ba Alawi (Yemen).
Boko Haram/ISWAP
Others included 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 Al Farhan (Syria) and Mehdi Azizollah Kiasati (Iran).
The rest are 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).
According to UAE media, the latest development was part of the government’s efforts to stem the activities of terrorist networks and their financiers in the country.
The resolution tasked regulatory authorities to monitor and identify individuals or entities affiliated with or associated with any financial, commercial or technical relationship and take necessary measures, according to extant laws 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 expatriation.
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.
The Nigerians were said to have transferred up to $800,000 sponsoring Boko Haram activities between 2015 and 2016.
