OFAC Added June 23, 2026

Counter Terrorism Designations

Published by OFAC. Reproduced here so compliance teams can follow it alongside the rest of their sources — read the original announcement for the authoritative version.

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Specially Designated Nationals List Updates

The following individuals have been added to OFAC's SDN List:

ABDELHAKIM, Boukich (a.k.a. "ALHOLANDI, Abu Sulayman"; a.k.a. "BABILI, Muhammad"), Syria; DOB 15 Dec 1993; alt. DOB 01 Jan 1991; POB The Hague, Netherlands; alt. POB Aleppo, Syria; nationality Netherlands; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 02040063438 (Syria) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 

ABDERRAHMANE, Miloud (a.k.a. "GHAZI, Ibrahim"), France; DOB Aug 1992; nationality France; citizen France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq; alt. Digital Currency Address - TRX TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 

MUHAMMAD, Mukhtar Adamu (a.k.a. ADAMU, Mukhtar; a.k.a. MUKHTAR, Muhammad), No. 45, Abimbola Street, off Capital Road, by Morcas Agege, Lagos State, Nigeria; DOB 02 Aug 1990; alt. DOB 03 Aug 1990; nationality Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A11904741 (Nigeria); alt. Passport A07422697 (Nigeria) (individual) [SDGT] (Linked To: ISIS-WEST AFRICA).

The following entities have been added to OFAC's SDN List:

ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI (Latin: ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ) (a.k.a. ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY; a.k.a. SPIDER COMPANY ISTANBUL EXCHANGE RATES; a.k.a. "AL-KARAM COMPANY"; a.k.a. "AL-KARAM FINANCIAL TRANSFERS" (Arabic: "الكرم للحوالات المالية"); a.k.a. "AL-KARAM MONEY TRANSFER COMPANY"), Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih, Turkey; Website www.alkarammt.com/branch/index.php?p=l&f=i; alt. Website alankbot.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2022; Organization Type: Financial and Insurance Activities; Trade License No. 360569-5 (Turkey); Commercial Registry Number 1351314 (Turkey) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 

BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE (a.k.a. IDLIB NO 1 BTC; a.k.a. NO.1 BITCOIN EXCHANGE AGENT; a.k.a. "BITCOIN XCHANGE"), Idlib, Syria; Salqin, Syria; Darkush, Syria; Sarmada, Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2020; Organization Type: Financial and Insurance Activities [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 

GENERATION CURRENCY BUREAU DE CHANGE LIMITED, Lagos, Nigeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 2019; Organization Type: Financial and Insurance Activities; Registration Number RC 1555604 (Nigeria) [SDGT] (Linked To: MUHAMMAD, Mukhtar Adamu). 

MANHATTAN BUREAU DE CHANGE LIMITED, No. 59 Murtala Mohammad Way, Wapa, Kano, Nigeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jan 2021; Organization Type: Financial and Insurance Activities; Serial No. 617688217763824 (Nigeria); Tax ID No. 23832449-0001 (Nigeria); Registration Number RC 1763824 (Nigeria) [SDGT] (Linked To: MUHAMMAD, Mukhtar Adamu). 

NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED, Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja, Lagos, Lagos State, Nigeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2017; Organization Type: Financial and Insurance Activities; Registration Number RC 1462752 (Nigeria) [SDGT] (Linked To: MUHAMMAD, Mukhtar Adamu). 

SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI (Latin: SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİ) (a.k.a. SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY; a.k.a. SPIDER MONEY TRANSFER COMPANY; a.k.a. SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY; a.k.a. "SPIDER GENERAL TRADING COMPANY" (Arabic: "شركة سبايدر للتجارة العامة"); a.k.a. "SPIDER TICARET"), Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul, Turkey; Website www.spidermt.com/branch/index.php?p=l&f=i; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 May 2018; Organization Type: Financial and Insurance Activities; Trade License No. 139309-5 (Turkey); Commercial Registry Number 0781073746200001 (Turkey); Chamber of Commerce Number 1129156 (Turkey) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 

Unrelated Administrative List Changes:

None

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