On 25 March, OFAC designated a network of 6 individuals connected to Nigeria-based terrorist group, Boko Haram.   All 6 were found guilty of establishing a Boko Haram cell in the UAE to raise funds for and provide material assistance to Boko Haram insurgents in Nigeria.  The UAE Federal Court of Appeals in Abu Dhabi has convicted Abdurrahman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan, and Surajo Abubakar Muhammad for transferring $782,000 from Dubai to Boko Haram in Nigeria.  

https://home.treasury.gov/news/press-releases/jy0678

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220325

 

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