Friday, July 10, 2026

Office of Foreign Assets Control (OFAC)

June 23, 2026

U.S. Treasury designates Nigerian-based Mukhtar Muhammad, bureaux de change ISIS facilitators, seizes assets

“Any entities that are owned, directly or indirectly, individually or in the aggregate, 50 per cent or more by one or more blocked persons are also blocked,” said U.S. Treasury.

and
Bureau de Change and Islamic State of Iraq and Syria (ISIS)
December 18, 2021

U.S. sanctions militia leader in Central African Republic

Militants under the command of Ali Darassa have been accused of killing, torturing, raping, and displacing thousands of people since 2014.

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