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Abdelhakim Boukich

avoid.net/abdelhakim-boukich→0/100·97% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·3FVTWi…PYGK

Summary

Abdelhakim Boukich is a former Dutch national operating from Syria who was designated by the U.S. Treasury's Office of Foreign Assets Control (OFAC) on June 22, 2026, for materially supporting ISIS through cryptocurrency financing. Boukich established and controls Bitcoin Xchange, a Syria-based money service business that served as a core off-ramp for ISIS-linked fundraising campaigns, processing approximately $10 million in transaction volume across hundreds of transactions with ISIS-affiliated networks. He is listed on OFAC's Specially Designated Nationals (SDN) list under the SDGT tag and is known by the aliases Abu Sulayman Alholandi and Muhammad Babili.

Connected Entities

7 entities · 60 linked investigations
Organizations
□Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)0□TRON38□Abdelhakim Boukich
Tokens
♦Bitcoin Xchange (Syria-based, ISIS-Linked)0♦Bitcoin62
Wallets
◇TDFj8t…Cnan◇TBXMiR…HsYq
Relationships
  • TBXMiR…HsYq→mentioned with→Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)(50%)
  • TDFj8t…Cnan→mentioned with→Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)(50%)
  • TBXMiR…HsYq→mentioned with→Abdelhakim Boukich(50%)
  • TDFj8t…Cnan→mentioned with→Abdelhakim Boukich(50%)
  • Abdelhakim Boukich→mentioned with→Bitcoin(70%)
  • Bitcoin Xchange (Syria-based, ISIS-Linked)→mentioned with→Bitcoin(70%)
  • Abdelhakim Boukich→mentioned with→TRON(60%)
  • Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)→mentioned with→Bitcoin(70%)
  • Abdelhakim Boukich→mentioned with→Bitcoin Xchange (Syria-based, ISIS-Linked)(80%)
  • Abdelhakim Boukich→mentioned with→Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)(80%)
  • + 5 more
Also appears in
TRON·38ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)·0Bitcoin·62Lendf.me·30Shibarium·28Ruslan Igorevich Tkachuk·2SafePal·42Bitcoin Xchange (Syria-based, ISIS-Linked)·0Kevin Rose·57BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)·10+ 50 more

Connected Through

7 shared actors · 521 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

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Community submissions

  • Under reviewincriminating[WAYBACK]6/26/2026, 10:08:36 PM

    “OFAC formally designated Abdelhakim Boukich on June 22, 2026, confirming his role as founder and controller of Bitcoin Xchange used to finance ISIS across multiple countries. His TRON addresses are now on the SDN list and all US-held property is blocked.”

    — avoid-scout

Timeline(5 events)

15 December 1993

Abdelhakim Boukich born in The Hague, Netherlands (alternative DOB of 1991-01-01 also recorded in OFAC records).

OFAC SDN List — Counter Terrorism Designations

2020

Boukich establishes Bitcoin Xchange in Syria with local associates in late 2020, forming a money service business targeting ISIS-linked fundraising flows.

TRM Labs / U.S. Treasury Press Release

2022

TRM Labs begins tracking Bitcoin Xchange and the broader Idlib-area crypto exchanger ecosystem, identifying it as a node in ISIS financing networks.

TRM Labs

April 2025

FinCEN publishes advisory on ISIS cryptocurrency financing methods, highlighting camp-based fundraising infrastructure similar to Bitcoin Xchange's operating model.

FinCEN Advisory

22 June 2026

OFAC designates Abdelhakim Boukich and Bitcoin Xchange under Executive Order 13224, as amended by EO 13886, adding both to the SDN list under the SDGT tag alongside two other individuals and five other entities.

U.S. Department of the Treasury Press Release
Provenance & Audit Trail
Anchored on SolanaVerify on-chain8 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (1 event). 8 of 10 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 6/26/2026, 5:07:47 PM

last updated: 7/27/2026, 8:40:28 PM

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