The United States has released the names of individuals and entities connected with ISIS financial networks, in furtherance of the Trump Administration’s fight against global terrorism financing.
The designations announced on Monday affect three men and six businesses “who have enabled ISIS to move money across borders.” They operate in Europe, the Middle East, and West Africa.
Washington says by crippling the web, which spans from France and Syria to Türkiye and Nigeria, the U.S. is cutting off funds that enable ISIS to execute attacks, support its regional affiliates, and threaten civilians, including religious minorities.
The targets include a Nigerian whose money exchange firms served as conduits for ISIS financing, a French man who provided information on explosives to ISIS supporters, and a Syrian who used crypto to transfer funds on behalf of ISIS allies.
The American government reaffirmed its strong partnership with Nigeria, which joined
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