US Targets ISIS Financiers
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The U.S. has sanctioned a Lagos-based ISIS financier and associated Bureaux de Change operators, along with Nigerian nationals and companies, for allegedly facilitating funds for the Islamic State. These actions are part of a global effort to dismantle ISIS financial networks across West Africa, Europe, and the Middle East.
US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown
- The U.S. has imposed terrorism-related sanctions on three Nigerian bureaux de change and their alleged owner for financing the Islamic State West Africa Province (ISWAP). - The sanctioned entities, including Nine to Nine Exchange Bureau de Change Limited, were allegedly used by Mukhtar Adamu Muhammad to move funds linked to ISIS activities. - This action deepens U.S.-Nigeria cooperation to comba…
US Targets Lagos-Based ISIS Financier, BDC Operators in Global Anti-Terror Action
- The U.S. has sanctioned a Lagos-based ISIS financier, Mukhtar Adamu Muhammad, and three associated Bureaux de Change (BDC) operators for allegedly facilitating funds for the group. - The action, tak…
US Targets, Dismantles ISIS Financial Networks Across West Africa, Europe, Middle East
- The U.S. has imposed new sanctions targeting individuals and entities involved in financing ISIS across West Africa, Europe, and the Middle East. - The sanctions aim to dismantle ISIS's global finan…
US blacklists Nigerian national, firms over alleged ISIS funding
- The U.S. has designated a Nigerian national and three Nigerian companies as alleged facilitators of funds for the Islamic State of Iraq and Syria (ISIS). - The designations are part of a global acti…
JUST IN: US designates Nigerian, others as ISIS financiers
- The U.S. has designated a Nigerian national and several entities as alleged financial facilitators for ISIS. - These individuals and entities operated across Europe, the Middle East, and West Africa…