๐ FULL NAMES OF KEY SANCTIONED INDIVIDUALS (CONFIRMED CASES)
๐ด Boko HaramโLinked Terror Financing Network
The following Nigerians were designated for allegedly transferring funds linked to Boko Haram:
- Abdurrahman Ado Musa
- Salihu Yusuf Adamu
- Bashir Ali Yusuf
- Muhammed Ibrahim Isa
- Ibrahim Ali Alhassan
- Surajo Abubakar Muhammad
๐ According to U.S. Treasury findings, they were linked to a network that transferred funds from Dubai to Boko Haram operations in Nigeria. ๏ฟฝ
U.S. Department of the Treasury
๐ ALLEGED CYBER / FINANCIAL CRIME SANCTIONS (RELATED CASES)
Additional Nigerians were also sanctioned in related enforcement actions involving cyber-enabled crime and financial facilitation networks:
- Nnamdi Orson Benson
- Abiola Ayorinde Kayode
๐ ORGANISATIONS / GROUPS LISTED
Boko Haram (Jamaโatu Ahlis Sunna Liddaโawati wal-Jihad)
Ansaru (Ansarul Muslimina Fi Biladis Sudan)
These groups are officially designated as Foreign Terrorist Organisations (FTOs) by the United States.
English (US) ·