Skip to main content
AVOID.NET

Abdelhakim Boukich

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

Last changed 2026-11-02 · Fact-check review — Fact-check review (verdict: revise): the reviewer checked the page's claims against its sources; the trust score did not change. Version history →

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·3FVTWi…PYGK
Submit evidenceRecently updated. Know something it missed? Send it in.

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♦Bitcoin97
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·38BitClout / DeSo / Nader Al-Naji·29Lendf.me·50BullX·26Alexander Vladimirovich Ledenev·0Miloud Abderrahmane (ISIS TRON Facilitator, France)·0Rhea Finance Exploit (April 2026)·9Kevin Rose·58Swiss Bitcoin Pay·68Bitcoin Xchange (Syria-based, ISIS-Linked)·0

Connected Through

7 shared actors · 465 investigations

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

Have evidence about Abdelhakim Boukich?
0
Accepted
1
Under review
0
Rejected / revoked

1 submission awaiting moderator review.

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
Recorded on Solana ✓Verify on-chain8 Wayback Archives

Decision Log

  • #3review revise-5Recorded on Solana ✓11/2/2026, 4:23:56 AM
    slot 464359726 · hash Hx7hb1SKGavb8NxKSEXD8SkmymdjaKUgvjBesBd1ev9u
  • #2reviewRecorded on Solana ✓11/2/2026, 4:23:55 AM
    slot 464359720 · hash 2THeH4dunBomkDZKAig9xWHrcCNddRDf5WxfgoJcrwo3
  • #1publishRecorded on Solana ✓6/26/2026, 5:07:55 PM
    slot 429063004 · hash 6BhfELVAtyyssTJ5Ar6jHFtv5PW3V9WYPyj1o6pcB4xR

This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 8 of 10 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-11-029 claims checked0 corrections pending0 applied⛓ anchoredSee findings →
full audit log →version history →

model: claude-code-investigator

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

last updated: 11/2/2026, 4:23:56 AM

3 views

avoid.net — verified advice for a post-truth world