The United States government has frozen the assets of more than 20 Nigerians and several Nigeria-based organisations over alleged links to terrorism financing and cybercrime, according to a new sanctions list released by the U.S. Treasury Department.
The action was announced by the Office of Foreign Assets Control (OFAC), which published an updated Specially Designated Nationals (SDN) list naming individuals and entities designated under terrorism and cyber-related programmes.
OFAC said the sanctions were issued pursuant to Executive Order 13224, which targets terrorism financing and support networks. The order blocks all property and financial interests of designated persons within U.S. jurisdiction and prohibits U.S. persons and entities from engaging in transactions with them.
Among those listed are individuals linked to Boko Haram and the Islamic State of Iraq and the Levant (ISIL), also known as ISIS.
Terrorism-Related Designations
Those designated under the Specially Designated Global Terrorist (SDGT) programme include:
Khalid al-Barnawi, born in Maiduguri, Borno State, identified under multiple aliases and linked to Boko Haram activities.
Abubakar Shekau, a former leader associated with Boko Haram.
Abu Musab al-Barnawi, also known as Habib Yusuf, described as a Boko Haram affiliate and leader.
Abu Bakr al-Mainuki, linked to ISIL.
Salihu Yusuf Adamu, reportedly based in Abu Dhabi and previously convicted in the United Arab Emirates for attempting to facilitate the transfer of funds to insurgents in Nigeria.
Surajo Abubakar Muhammad, Abdurrahman Ado Musa, Bashir Ali Yusuf, and Ibrahim Ali Alhassan, all designated for alleged links to Boko Haram.
Ali Abbas Usman Jega, listed under the SDGT programme.
Abeni O. Ogungbuyi, designated under the Narcotics Trafficking (SDNTK) sanctions programme.
Cybercrime Designations
Several Nigerians were also designated under OFAC’s CYBER2 sanctions framework for alleged cyber-related offences. They include:
Nnamdi Orson Benson
Abiola Ayorinde Kayode
Alex Afolabi Ogunshakin
Felix Osilama Okpoh
Micheal Olorunyomi
Richard Izuchukwu Uzuh
Under the sanctions, any assets or property belonging to the individuals within U.S. control are frozen, and Americans are generally prohibited from conducting business or financial transactions with them.
Sanctioned Organisations
Nigeria-based organisations listed under the sanctions include:
Boko Haram, also known as Jama’atu Ahlis-Sunnah Lidda’Awati Wal-Jihad, designated as a Foreign Terrorist Organization (FTO) and SDGT.
Ansaru, also designated as an FTO and SDGT.
Amigo Supermarket Limited
Kafak Enterprises Limited
Wonderland Amusement Park and Resort Ltd
Other organisations with alleged Nigerian affiliations were also included in the updated sanctions document.
OFAC stated that the publication serves as formal notice of actions taken against designated persons and entities and is intended to assist the public in complying with U.S. sanctions programmes.
The move comes amid renewed calls within the U.S. Congress for stricter measures, including visa bans and asset freezes, against certain Nigerian individuals and groups over allegations relating to insecurity and religious freedom violations.
U.S. authorities said the designations form part of broader efforts to disrupt extremist financing networks, combat cybercrime, and strengthen international counterterrorism enforcement.