The UAE Cabinet issued Ministerial Decision No. 83 of 2021, which includes 38 individuals and 15 terrorism-related entities in the officially approved list in the United Arab Emirates, which includes persons, entities, and organizations that support terrorism. This decision comes as part of the UAE's commitment to targeting and disrupting networks linked to terrorist financing and related activities.
The decision calls on all regulatory authorities to monitor and identify any individuals or entities with any financial, commercial, or technical relationship and take the necessary actions according to the applicable laws in the country within less than 24 hours.
The list of individuals includes the following:
1. Ahmed Mohammed Abdullah Mohammed Al-Nuaimi (UAE)
2. Mohammed Saqr Youssef Saqr Al-Zaabi (UAE)
3. Hamad Mohammed Rahma Hamid Al-Shamsi (UAE)
4. Saeed Nasser Saeed Nasser Al-Taniji (UAE)
5. Hassan Hussein Tabaja (Lebanon)
6. Adham Hussein Tabaja (Lebanon)
7. Mohammed Ahmad Maseed Saeed (Yemen)
8. Haidar Habib Ali (Iraq)
9. Basim Youssef Hussein Al-Shaghanbi (Iraq)
10. Sharif Ahmed Sharif Baalawi (Yemen)
11. Manoj Sabarwal or Prakash (India)
12. Rashid Saleh Saleh Al-Jermouzi (Yemen)
13. Naif Nasser Saleh Al-Jermouzi (Yemen)
14. Zabiullah Abdulqahar Dorani (Afghanistan)
15. Suleiman Saleh Salem Aboolan (Yemen)
16. Adel Ahmed Salem Obeid Ali Badrah (Yemen)
17. Ali Nasser Asiri (Saudi Arabia)
18. Fadl Saleh Salem Al-Tayyabi (Yemen)
19. Ashour Omar Ashour Obeidon (Yemen)
20. Hazem Mohsen Al-Farhan / Hazem Mohsen Farhan (Syria)
21. Mahdi Aziz Al-Kiasati (Iran)
22. Farshad Jafar Hakimzadeh (Iran)
23. Seyed Reza Seyed Mohammad Qasemi (Iran)
24. Mohsen Hassan Karkarhujjat (Iran)
25. Ibrahim Mahmoud Ahmed Mohammed (Iran)
26. Osama Hussein Dagheim (Syria)
27. Abdulrahman Ado Musa (Nigeria)
28. Saleh Youssef Adamu (Nigeria)
29. Bashir Ali Youssef (Nigeria)
30. Mohammed Ibrahim Issa (Nigeria)
31. Ibrahim Ali Al-Hassan (Nigeria)
32. Suraju Abubakar Mohammed (Nigeria)
33. Alaa Khenfoura or Alaa Abdulrazak Ali Khenfoura or Alaa Al-Khenfoura (Syria)
34. Fadi Saeed Kimar, Fadi Saeed Qamar (UK)
35. Walid Kamil Awad (Saint Kitts and Nevis)
36. Khalid Walid Awad (Syria)
37. Imad Khalek Koundakzi (Russia)
38. Mohammed Ayman Taysir Rashid Al-Marayati (Jordan).
The entities included in the list are as follows:
1. Athar Al-Sharia Trading Company
2. M H Al-Humriya Arzoo International LLC
3. Hanan Navigation Company
4. Four Corners Petroleum Company
5. Sasco Logistics Company
6. Al-Jermouzi General Trading Company
7. Al-Jermouzi Shipping and Clearance LLC
8. Al-Jermouzi Heavy and Light Truck Transportation LLC
9. Nasser Al-Jermouzi General Trading LLC
10. Nasser Al-Jermouzi Shipping and Clearance LLC
11. Wave Tech Computers LLC
12. NYB Trading LLC
13. KCL General Trading LLC
14. Al-Anma Group
15. Al-Amqi and Brothers Exchange Company.
