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FULL LIST: US names Nigerian, companies linked to financing terrorism (opens original article in a new tab)

TL;DR

The US has designated a Nigerian national and three Nigerian companies as linked to ISIS financing, part of a broader effort to disrupt the group's financial networks globally.

  • US designates a Nigerian national and three Nigerian companies as facilitators of ISIS financial activities.
  • The action targets a network spanning Europe, the Middle East, and West Africa, including Nigeria.
  • Designations are made under Executive Order 13224, targeting entities linked to ISIS's cross-border fund movement.

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