•Terrorists
The United States has designated a Nigerian national and three companies operating in the country as alleged financial facilitators of activities linked to the terrorist group, the Islamic State of Iraq and Syria.
They were designated in the latest action, which targeted a total of three individuals and six entities accused of facilitating the movement of funds for ISIS operations globally, reports The PUNCH.
In a statement issued yesterday and sighted today, U.S. Department of State spokesperson, Thomas Pigott, said designations cut across France, Syria, Türkiye, and Nigeria.
He described the network as one that enables ISIS to move money across borders.
“Today’s designations target three individuals and six entities operating across Europe, the Middle East, and West Africa who have enabled ISIS to move money across borders — exposing a network that spans from France and Syria to Türkiye and Nigeria.
“Among those designated is a France-based facilitator who provided information concerning the use of explosives to ISIS supporters, a Syria-based operator who used cryptocurrency to transfer funds on behalf of ISIS associates in multiple countries, including the United States, and a Nigeria-based facilitator whose money exchange businesses served as conduits for ISIS financing,” the statement added.
In a further update released yesterday, the US released the identities of the three persons and six companies designated.
Apart from the Nigerian national, three of the six designated companies are also from Nigeria, two from Lagos State and one from Kano.
Full List of Specially Designated Nationals (SDN)
ABDELHAKIM, Boukich (a.k.a. “ALHOLANDI, Abu Sulayman”; “BABILI, Muhammad”); Syria; DOB 15 Dec 1993 (alt. 01 Jan 1991); POB The Hague, Netherlands (alt. Aleppo, Syria); nationality Netherlands; male; National ID No. 02040063438 (Syria) [SDGT] (Linked To: ISIS).
ABDERRAHMANE, Miloud (a.k.a. “GHAZI, Ibrahim”); France; DOB Aug 1992; nationality/citizenship France; male; Digital Currency Addresses: TRX TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq; TRX TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan [SDGT] (Linked To: ISIS).
MUHAMMAD, Mukhtar Adamu (a.k.a. ADAMU, Mukhtar; MUKHTAR, Muhammad); No. 45 Abimbola Street, off Capital Road, Morcas Agege, Lagos State, Nigeria; DOB 02 Aug 1990 (alt. 03 Aug 1990); nationality Nigeria; male; Passport Nos. A11904741; A07422697 [SDGT] (Linked To: ISIS-WEST AFRICA).
Entities added to SDN List
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI (a.k.a. AL-KARAM COMPANY; AL-KARAM MONEY TRANSFER COMPANY; SPIDER COMPANY ISTANBUL EXCHANGE RATES); Fatih, Istanbul, Türkiye; [SDGT] (Linked To: ISIS).
BITCOIN EXCHANGE AGENT IDLIB’S NO.1 COIN EXCHANGE (a.k.a. IDLIB NO 1 BTC; NO.1 BITCOIN EXCHANGE AGENT; BITCOIN XCHANGE); Idlib, Salqin, Darkush, Sarmada, Syria; [SDGT] (Linked To: ISIS).
GENERATION CURRENCY BUREAU DE CHANGE LIMITED; Lagos, Nigeria; RC 1555604; [SDGT] (Linked To: Mukhtar Adamu / ISIS network).
MANHATTAN BUREAU DE CHANGE LIMITED; No. 59 Murtala Mohammed Way, Wapa, Kano, Nigeria; RC 1763824; [SDGT] (Linked To: Mukhtar Adamu / ISIS network).
NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED; Ikeja, Lagos State, Nigeria; RC 1462752; [SDGT] (Linked To: Mukhtar Adamu / ISIS network).
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI (a.k.a. SPIDER MONEY TRANSFER COMPANY; SPIDER TICARET); Istanbul, Türkiye; [SDGT] (Linked To: ISIS).
The U.S. reaffirmed its “strong partnership with Nigeria,” which joined the United States in the May 16, 2026, operation that resulted in the killing of Abu-Bilal al-Minuki, described as the number two official in ISIS.
Pigott said the United States would continue to apply diplomatic and legal measures against ISIS and its supporters worldwide.
“We will continue to use every diplomatic and legal tool available to hold ISIS and its supporters accountable — wherever they operate and however they move money. We remain fully committed to protecting American lives, defending religious minorities, and working with international partners to eliminate the threat that ISIS poses to global peace and security,” he said.
The action, according to the statement, was taken under Executive Order 13224, as amended.
It also noted that ISIS, formerly known as al-Qa’ida in Iraq, was designated a Specially Designated Global Terrorist (SDGT) organisation in 2004.
