The United States, U.S., Department of the Treasury's Office of Foreign Assets Control, OFAC, on Monday, identified three individuals and six corporate entities in Europe, The Middle East and West Africa involved in terrorism financing. The U.S. declared them "Specially Designated Global Terrorists, SDGT".
The Treasury Office of Foreign Assets Control noted that the May 16, 2026, killing of al-Minuki, marked U.S. and Nigeria cooperation in joint elimination of ISIS.
The cooperation, the Treasury Office said, includes countering the financing of terrorism and protecting the rights of religious minorities.
The U.S. identified Nigerian-based Mukhtar Adamu Muhammad as an ISIS in West Africa, ISIS-WA, financial facilitator that has conducted money transfers on behalf of ISIS-WA.
The U.S. noted that Nine to Nine Exchange Bureau de Change Limited, Nine Exchange. The U.S. also identified Manhattan Bureau de Change Limited, Manhattan Bureau.
The U.S. also identified Abdelhakim Boukich, known as Babili Muhammad, of Syria.
Then, Abderrahmane Miloud, known as Ghazi Ibrahim, of France.
The later two were linked to the Islamic State of Iraq and the Levant.
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