The three Nigerian BDC operators designated by US Treasury OFAC (June 22, 2026) are:
- Generation Currency Bureau de Change Limited (Lagos, RC 1555604)
- Nine to Nine Exchange Bureau de Change Limited (Ikeja, Lagos, RC 1462752)
- Manhattan Bureau de Change Limited (Kano, RC 1763824)
They are owned/controlled by **Mukhtar Adamu Muhammad** (Nigeria, DOB ~Aug 1990, Agege, Lagos; aliases: Adamu Mukhtar, Muhammad Mukhtar), designated as an ISIS-West Africa financial facilitator.
The three individuals in the action:
- Mukhtar Adamu Muhammad (Nigeria)
- Miloud Abderrahmane (France) – explosives info to ISIS supporters
- Abdelhakim Boukich (Syria, ex-Dutch) – crypto via Bitcoin Xchange
Full details on https://t.co/jJ33DLlp6h press release.
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