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JUST IN: US designates Nigerian, others as ISIS financiers

The US has designated a Nigerian national and other individuals as alleged ISIS financiers, disrupting a global network facilitating funds for the terroris

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JUST IN: US designates Nigerian, others as ISIS financiers

The US has designated a Nigerian national and other individuals as alleged ISIS financiers, disrupting a global network facilitating funds for the terroris

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martedì 23 giugno 2026·thedefiant.io
Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"
OFAC designated three financial facilitators and six money service businesses across Europe, Syria, Turkey, and Nigeria for moving funds to ISIS and its West Africa affiliate…
martedì 23 giugno 2026·punchng.com
FULL LIST: US releases identities of Nigerian, firms designated as terrorist financiers
The US has released a full list of Nigerian individuals and firms designated as financial facilitators for the ISIS terrorist group. Find out who made the

JUST IN: US designates Nigerian, others as ISIS financiers

Confronto fonti

JUST IN: US designates Nigerian, others as ISIS financiers

Timeline cronologica

Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"

FULL LIST: US releases identities of Nigerian, firms designated as terrorist financiers

FULL LIST: US names Nigerian, companies linked to financing terrorism

US Sanctions Three Nigeria-Based Firms, Nigerian National For Allegedly Financing ISIS Network

US Targets, Dismantles ISIS Financial Networks Across West Africa, Europe, Middle East

Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"

JUST IN: US designates Nigerian, others as ISIS financiers

US sanctions Lagos-based ISIS financier, bureaux de change in global terror crackdown

FULL LIST: US names Nigerian, companies linked to financing terrorism

US blacklists Nigerian, firms over ISIS funding

US Targets, Dismantles ISIS Financial Networks Across West Africa, Europe, Middle East

US Sanctions Three Nigeria-Based Firms, Nigerian National For Allegedly Financing ISIS Network

US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown

Global anti-terror action: US cracks down on Lagos-based ISIS financier, BDC operator

Nigeria welcomes US sanctions on teerror financing suspects

Terrorists, financiers have no safe haven in Nigeria's financial system — FG

ISIS funding: FG set to charge US-sanctioned BDC operator

Terror financing: FG moves to charge US-sanctioned BDC operator