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

The United States has designated a Nigerian national and three companies operating in Nigeria as alleged facilitators of financial activities linked to the Islamic State of Iraq and Syria (ISIS).
The designations were part of a broader action announced by the US Department of State, targeting three individuals and six entities accused of helping ISIS move funds across borders.
US Department of State spokesperson Thomas Pigott said:
“Today’s designations target three individuals and six entities operating across Europe, the Middle East, and West Africa who have enabled ISIS to move money across borders — exposing a network that spans from France and Syria to Türkiye and Nigeria.”
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