15 Companies And 36 Names of Boko Haram Sponsors In Nigeria (Full List) - AMEBO ONLINE NEWSPAPER

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15 Companies And 36 Names of Boko Haram Sponsors In Nigeria (Full List)

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The Cabinet of the United Arab Emirate (UAE) revealed a damning list of sponsors of Boko Haram in Nigeria, a terror group that has killed close to 50,000 Nigerians and displaced more than half of the population in most part of the North-East states, most especially Borno State since it began its operation close to two decades.

In Resolution No 83 of 2021, 38 people and 15 companies appeared on the Local Terrorist List complementing the efforts of UAE at fighting terrorism across the world.

Efforts of UAE At Exposing Terror Sponsor

In 2016, the country collaborated with the Treasury Department of the United States to expose one of the foreign exchange companies that funded al-Qaida in the Arabian Peninsula.

TODAY, THE UNITED STATES, IN CLOSE PARTNERSHIP WITH THE UNITED ARAB EMIRATES (UAE), TOOK ACTION TO DISRUPT THE OPERATIONS AND SUPPORT NETWORKS OF AL-QAIDA IN THE ARABIAN PENINSULA (

SPECIFICALLY, TREASURY’S OFFICE OF FOREIGN ASSETS CONTROL (OFAC) DESIGNATED THE AL OMGY AND BROTHERS MONEY EXCHANGE (AL OMGY EXCHANGE) AND THE COMPANY’S TWO OWNERS, A STATEMENT BY THE U.S TREASURY DEPARTMENT SAYS.

Again, the Al Omgy Exchange appeared on the fresh list of companies that fund Boko Haram here through foreign exchange. (check No.7 on the list of companies that fund the terror group in the table below)

In 2020, UAE claimed to have sentenced six Nigerians to jail for funding the killer group. However, InfomediaNG discovered that some of the names appear in the latest list.

“The resolution underscores the UAE’s commitment to target and dismantle networks that finance terrorism and its related activities,” Emirate News Agency quoted part of the report.

Analysis of the list

  • 6 Nigerians
  • 8 Yemen nationals
  • 5 Iranians
  • 3 Syrians
  • 4 UAE nationals
  • 2 Iraqis
  • 2 from Saint Kitts and Nevis
  • 1 sponsor from Jordan
  • 2 Lebanese
  • 1 Indian
  • 1 Afghan
  • 1 sponsor from Saudi Arabia
  • 1 from great Britain

The sponsors and their nationalities are:

S/NTerrorism Financiers In NigeriaTheir Nationalities
1Salihu Yusuf AdamuNigeria
2Ibrahim Ali AlhassanNigeria
3Muhammed Ibrahim IsaNigeria
4Surajo Abubakar MuhammadNigeria
5Bashir Ali YusufNigeria
6Abdurrahaman Ado MusaNigeria
7Mohamed Saqer Yousif Saqer Al ZaabiUnited Arab Emirate (UAE)
8Saeed Naser Saeed Naser AlteneijiUnited Arab Emirate (UAE)
9Hamad Mohammed Rahmah Humaid AlshamsiUnited Arab Emirate (UAE)
10Ahmed Mohammed Abdulla Mohammed Alshaiba AlnuaimiUnited Arab Emirate (UAE)
11Mehdi Azizollah KiasatiIran
12Mohsen Hassan Kargarhodjat AbadiIran
13Seyyed Reza Mohmmad GhasemiIran
14Farshad Jafar HakemzadehIran
15Ibrahim Mahmood Ahmed MohammedIran
16Alaa Khanfurah – Alaa Abdulrazzaq Ali Khanfurah – Alaa AlkhanfurahSyria
17Osama Housen DughaemSyria
18Hazem Mohsen Farhan + Hazem Mohsen Al FarhanSyria
19Mohammed Ahmed Musaed SaeedYemen
20Sharif Ahmed Sharif Ba AlawiYemen
21Rashed Saleh Saleh Al JarmouziYemen
22Naif Nasser Saleh AljarmouziYemen
23Adel Ahmed Salem Obaid Ali BadrahYemen
24Suliman Saleh Salem AboulanYemen
25Fadhl Saleh Salem AltayabiYemen
26Ashur Omar Ashur ObaidoonYemen
27Imad Khallak KantakdzhiRussia
28Hayder Habeeb AliIraqi
29Basim Yousuf Hussein AlshaghanbiIraqi
30Walid Kamel AwadSaint Kitts and Nevis
31Khaled Walid AwadSaint Kitts and Nevis
32Mouhammad Ayman Tayseer Rashid MarayatJordan
33Hassan Hussain TabajaLebanon
34Adham Hussain TabajaLebanon
35Manoj Sabharwal Om PrakashIndian
36Zubiullah Abdul Qahir DuraniAfghanistan
37Ali Nasser AlaseeriSaudi Arabia
38Fadi Said KamarGreat Britain

 Companies That Sponsor Terrorism in Nigeria and Their Operation Headquarter

While 38 individuals have been fingered in the new revelation, 15 companies were also listed sponsors of the terror group.

Some of the companies operate in the following sector:

  • foreign exchange,
  • Shipping
  • Clearing and forwarding,
  • Logistics
  • IT service
  • Medical services

The companies are:

S/NCompanies Funding Boko Haram In NigeriaLocation of Operation
1Naser Aljarmouzi Ceneral Trading (L.L.C)UAE
2Naser Aljarmouzi Cargo & Clearing LLCUAE (Dubai)
3Wave Tech Computer LLCUAE
4NYBI Trading – FZEEstablished in 2014, Nybi Trading Fze is a Private Limited Company based in Ajman, United Arab Emirates.
5KCL General Trading F Z EAjman, UAE
6Alinma GroupIt’s a medical services company based in Riyadh , Saudi Arabia
7Al-Omgy & Bros Money ExchangeIt’s a money exchange company based in Yemen. United States in November 2016 sanction the same company to sponsoring terrorism
8Al Jarmoozi Cargo & Clearing (L.L.C)Dubai, United Arab Emirate
9Four Corners Trading EstDubai, UAE
10Sasco Logistic L.L.CIt is a shipping company that is bsed in DeiraAl Rigga – Dubai – United Arab Emirates
11Ray Tracing Trading Co LLCDubai, UAE
12H F Z A Arzoo International F Z EIt’s a marine chemical manufacturing company based in Hamriyah Free Zone, Sharjah, United Arab Emirates
13Hanan Shipping L.L.CEstablished in 1997, Hanan Shipping L.L.C headquarters is located at 171 Al Nahda St – Al QusaisAl Qusais 2 – Dubai – United Arab Emirates
14AlJarmouzi General Trading LLCDubai, UAE
15Al Jarmoozi Transport By Heavy & Light Trucks (L.L.C)It’s a logistics company based in UAE

Activities of Boko Haram have killed thousands of Nigerians, displaced millions of others majorly in the North-East part of the country.

Borno state is the worst hit by the activities of Boko Haram, Yobe, Adamawa, and others are also affected.

Recall that in 2020, the late Chadian leader Idriss Déby accused Nigeria of releasing captured Boko Haram fighters. He was killed on April 19, 2021.

How Committed Is Buhari’s Government In Exposing Boko Haram Sponsors?

The commitment of President Muhammadu Buhari at fighting and exposing the sponsor of the killer group is zigzag.

It’s very difficult to know the direction in which the Buhari-led government is headed. In 2020, the president approved a special operation comprising Defence Intelligence Agency (DIA), the Central Bank of Nigeria (CBN), Nigerian Financial Intelligence Unit (NFIU), and the Department of State Services (DSS) to unravel the financial heavyweights supporting the terror financially.

And by May 2020, the operation arrested 400 persons and submitted their findings to the president.

They were reportedly arrested in several cities across the country including Kano, Abuja, Borno, Sokoto, Lagos, Adamawa, Zamfara, and Kaduna.

Since the arrest, nothing has been heard from the president except the regular announcement of granting amnesty to some unknown terrorists.

The silence of the president prompted the law firm of Femi Falana, on August 3, 2021, to request that the Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, to provide information on the charges brought against the 400 persons who were indicted and arrested.

Again, nothing has been heard from the presidency.

Authorities in the United States had also offered to assist Nigeria to expose the sponsors of the killer group, but at the time of publication, the Buhari-led government was yet to accept the offer.

Judging from the body language of the president, who is the Commander-In-Chief of the Armed Forces, Nigeria isn’t ready to expose the sponsors of those who have killed thousands of innocent Nigerians.

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