Abu Dhabi: The Recognized List of Individuals and Organizations Supporting Terrorism (Local Terrorism List) includes 38 individuals and 15 organizations. One Indian has been included in the list of individuals. Manoj Sabharwal Om Prakash is from India. It is part of the UAE’s commitment to target and disrupt networks that finance terrorism and related activities.
Individuals or entities involved in the financial, commercial and technical sectors will be monitored and identified and legal action will be taken against them within 24 hours.
Individuals listed as terrorists:
1. Ahmed Mohammed Abdullah Mohammed Al Shaiba Al Nuaimi (UAE)
2. Muhammad Zakir Youssef Zakkar Al Sabi (UAE)
3. Hamad Mohammed Rahma Humaid Al Shamsi (UAE)
4. Saeed Nasser Saeed Nasser Alteniji (UAE)
5. Hassan Hussein Tabaja (Lebanon)
6. Adam Hussein Tabaja (Lebanon)
7. Muhammad Ahmad Musaeed Saeed (Yemen)
8. Haider Habib Ali (Iraq)
9. Bassim Yusuf Hussein Al Shaganbi (Iraq)
10. Sharif Ahmed Sharif Ba Alavi (Yemen)
11. Manoj Sabharwal Om Prakash (India)
12. Rashid Salih Saleh Al-Jarmausi (Yemen)
13. Naif Nasser Saleh Al-Jarmausi (Yemen)
14. Zubiullah Abdul Qahir Durrani (Afghanistan)
15. Suliman Salih Salem Aboulan (Yemen)
16. Adel Ahmed Salem Obaid Ali Badra (Yemen)
17. Ali Nasser Alsiri (Saudi Arabia)
18. Fadl Salih Salem Al-Tayabi (Yemen)
19. Ashur Omar Ashur Ubaidun (Yemen)
20. Haseem Mohsin Al Farhan (Syria)
21. Mehdi Azizollah Qiyasati (Iran)
22. Farshad Jafar Hakemsadeh (Iran)
23. Syed Reza Muhammad Ghasemi (Iran)
24. Mohsin Hassan Kargarodjat Abadi (Iran)
25. Ibrahim Mahmoud Ahmad Muhammad (Iran)
26. Osama Hussein Dugham (Syria)
27. Abdurrahman Ado Musa (Nigeria)
28. Salihu Yusuf Adam (Nigeria)
29. Bashir Ali Yusuf (Nigeria)
30. Muhammad Ibrahim Issa (Nigeria)
31. Ibrahim Ali Alhassan (Nigeria)
32. Surajo Aboobacker Muhammad (Nigeria)
33. Ala Abdulrazak Ali Khanfura (Syria)
34. Fadi Syed Qamar (Great Britain)
35. Walid Camel Awad (St. Kitts and Nevis)
36. Khalid Walid Awad (St. Kitts and Nevis)
37. Imad Khallak Conduct (Russia)
38. Muhammad Ayman Taiseer Rashid Marayath (Jordan)
Institutions:
1. Ray Tracing Trading Company LLC
2. HP Z A Arsu International F Z E
3. Hanan Shipping LLC
4. Four Corner Trading ST
5. Sasco Logistics LLC.
6. Algermausi General Trading LLC
7. Al Jarmusi Cargo & Clearing (LLC)
8. Al Jarmusi Transport (LLC) via Heavy & Light Trucks
9. Nasser Aljarmausi General Trading (LLC)
10. Nasser Algermousi Cargo & Clearing LLC
1 1. Wave Tech Computer LLC
12. NYBA Trading -FZE
13. KCL General Trading FZ e
14. Alinma Group
15. Al-Ongi & Bros Money Exchange
English Summary : UAE releases list of people and firms supporting terrorism
