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US Sanctions Three Nigeria-Based Firms, Nigerian National For Allegedly Financing ISIS Network
The United States government has sanctioned a Nigerian national and three Nigeria-based financial firms for allegedly facilitating the movement of funds linked to the Islamic State of Iraq and Syria (ISIS), placing them among a group of individuals and entities accused of supporting the terrorist organisation's global financial operations.
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chainalysis.com
OFAC Sanctions ISIS Financial Facilitators
OFAC sanctioned three individuals and six entities, including three crypto companies, for moving crypto to the terror group ISIS.
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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…
