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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,540
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32,609
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↯fe5861c3
Noman Saleem pleads guilty to one count of wire fraud in the U.S. District Court for the District of Maryland.(2025-09-30:noman-saleem-telegram-influencer-impersonation-fraud)event
↯0f5bf114
U.S. government files civil forfeiture action (case no. 1:2024-cv-01323, D. Md.) targeting approximately 300 ETH held in a privately-hosted wallet ending in D3E8 linked to Saleem.(2024-05-01:noman-saleem-telegram-influencer-impersonation-fraud)event
↯ef99c385
Scheme runs through at least March 2021, during which Saleem collects at least $1,415,067.14 in cryptocurrency and cash from victims and ceases communication.(2021-03-01:noman-saleem-telegram-influencer-impersonation-fraud)event
↯d216538b
Saleem begins impersonating crypto influencers on Telegram, creating cloned public channels and a paid VIP sub-channel charging $500-$600 in cryptocurrency for access.(2020-12-01:noman-saleem-telegram-influencer-impersonation-fraud)event
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Noman Saleem Telegram Influencer Impersonation Fraudorganization
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guardian.ngdomain
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escrowhold.comdomain
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newscentraltv.comdomain
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saharareporters.comdomain
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pmnewsnigeria.comdomain
↯3990db0c
Chainalysis, TRM Labs, and multiple crypto and general news outlets publish analyses of the June 22 designations, detailing on-chain methodology used to identify ISIS-linked exchanger clusters.(2026-06-24:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
↯a2c518c9
Nigerian press outlets report the physical addresses of the three Lagos-based bureaux de change disclosed by U.S. authorities.(2026-06-23:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
↯f71fc85f
OFAC designates three individuals (Miloud Abderrahmane, Abdelhakim Boukich, Mukhtar Adamu Muhammad) and six entities (Nine to Nine Exchange Bureau de Change, Manhattan Bureau de Change, Generation Currency Bureau de Change, Spider, Alkaram, Bitcoin Xchange) under Executive Order 13224 for materially supporting ISIS. Two TRON wallet addresses linked to Abderrahmane are added to the SDN list.(2026-06-22:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
↯b7ef7e37
Bitcoin Xchange, a Syria-based money service business linked to a separate node in the ISIS financing network, is established in late 2020 according to TRM Labs analysis.(2020-01-01:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
↯f61864bb
OFAC first designates Mohamad Alhmidan for facilitating logistical and financial support for ISIS, including supporting foreign terrorist fighters.(2016-03-01:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
⌂ff1890a1
ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)protocol
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legit.ngdomain
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gazettengr.comdomain
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premiumtimesng.comdomain
↯da720817
The Central Bank of Nigeria issues a circular directing all domestic financial institutions to immediately freeze the accounts and assets of Muhammad and his entities, with a 48-hour compliance deadline.(2026-06-24:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
↯94b28e57
Major crypto intelligence firms including TRM Labs and Chainalysis publish analyses of the OFAC enforcement action and its implications for ISIS crypto financing in West Africa.(2026-06-23:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
↯cffdbdd0
OFAC designates Mukhtar Adamu Muhammad and his three bureau de change businesses — Nine to Nine Exchange, Manhattan Bureau de Change, and Generation Currency Bureau de Change — as Specially Designated Global Terrorists under Executive Order 13224 for facilitating financial transfers on behalf of ISIS-West Africa. Two additional individuals (Abdelhakim Boukich, Miloud Abderrahmane) and three additional entities (Bitcoin Xchange, Spider, Alkaram) are designated in the same enforcement action.(2026-06-22:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
↯e40b2516
Nigeria's Sanctions Committee adds six individuals and one company to its domestic sanctions list, preceding the OFAC action.(2026-06-18:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
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Mukhtar Adamu Muhammad born in Nigeria.(1990-08-02:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
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Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)organization
↯8047e110
TRM Labs, Chainalysis, and Bitrace each published on-chain analysis and compliance guidance following the OFAC action targeting Abderrahmane and the broader ISIS crypto network.(2026-06-22:miloud-abderrahmane-isis-tron-facilitator-france)event
↯d9527ca2
The Israeli National Bureau for Counter Terror Financing (NBCTF) issued Administrative Seizure Order ASO 5/24, freezing TRON addresses allegedly linked to Abderrahmane for terrorist financing.(2024-03-28:miloud-abderrahmane-isis-tron-facilitator-france)event
□5462a7d4
Miloud Abderrahmane (ISIS TRON Facilitator, France)organization
Miloud Abderrahmane (ISIS TRON Facilitator, France)0Miloud Abderrahmane (ISIS Crypto Facilitator)1ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)0Bitcoin Xchange (Syria-based, ISIS-Linked)0Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)0+1 more
↯e7022777
OFAC designates Hu Xiaowei and 8 other individuals plus 26 entities under Executive Order 13581 in the second major action against Prince Group TCO. FinCEN proposes adding H-Pay Service PLC to its Huione Group special measure.(2026-06-23:hu-xiaowei-prince-group-second-in-command)event
↯cc36e549
Japanese authorities arrest Hu Xiaowei in Osaka on suspicion of filing falsified residency documentation. Co-arrestees Li Yinhong and Hao Fengzhi are detained simultaneously.(2026-06-14:hu-xiaowei-prince-group-second-in-command)event
↯87aef3eb
A fraudulent change-of-address notification is allegedly filed with Tokyo's Chuo Ward on Hu Xiaowei's behalf as part of his bid for Japanese permanent residency.(2026-04-20:hu-xiaowei-prince-group-second-in-command)event
↯f770abf3
Cambodian authorities arrest Prince Group chairman Chen Zhi, revoke his citizenship, and extradite him to China.(2026-01-06:hu-xiaowei-prince-group-second-in-command)event
↯aa69637b
OCCRP publishes investigation connecting Hu Xiaowei's four known identities (Hu Xiaowei, Hu Shi, Chen Xiao'er, Wu An Ming) and documenting his global asset portfolio and ties to Prince Group.(2025-12-01:hu-xiaowei-prince-group-second-in-command)event
↯8d8fefda
OFAC and FinCEN, in coordination with the U.K. FCDO, take action against the Prince Group TCO, designating 146 individuals and entities and severing Huione Group from the U.S. financial system. Chen Zhi is indicted by DOJ for wire fraud and money laundering conspiracies.(2025-10-14:hu-xiaowei-prince-group-second-in-command)event
↯a3964a35
Hu Xiaowei registers Tokuten Shoji Ltd. in Tokyo, Japan, serving as representative director (approximate year; exact date unconfirmed).(2023-01-01:hu-xiaowei-prince-group-second-in-command)event
↯207717ae
Hu Xiaowei is reportedly appointed as a Cambodian government advisor with ministerial rank equivalent (approximate year).(2022-01-01:hu-xiaowei-prince-group-second-in-command)event
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Singapore companies Alphaconnect Investment Pte Ltd. and Alphaconect Investment Pte II Ltd., fully owned by Hu, transfer Taiwanese real estate assets to Chen Zhi's control (approximate year).(2021-01-01:hu-xiaowei-prince-group-second-in-command)event
↯a99d0b92
Hu Xiaowei changes his Saint Kitts and Nevis passport name to Wu An Ming and acquires Cambodian citizenship.(2020-01-01:hu-xiaowei-prince-group-second-in-command)event
↯7cff3251
Hu Xiaowei obtains Cypriot EU citizenship through investment program. Separately acquires a Saint Kitts and Nevis passport under the name Chen Xiao'er.(2018-01-01:hu-xiaowei-prince-group-second-in-command)event
↯87ef6958
Hu Xiaowei allegedly faces arrest in connection with operating an online gambling operation worth approximately $850 million (approximate year).(2016-01-01:hu-xiaowei-prince-group-second-in-command)event
↯5258627f
Hu Xiaowei becomes a shareholder in Zhongjing Technology Investment Co Ltd. alongside Prince Group founder Chen Zhi, establishing an early documented connection (approximate year).(2015-01-01:hu-xiaowei-prince-group-second-in-command)event
↯ad14bd53
Hu Xiaowei allegedly led the 'Knight Attack Group' hacker collective, accused of skimming approximately $10 million in advertising revenue (approximate year; exact date not confirmed in public records).(2011-01-01:hu-xiaowei-prince-group-second-in-command)event
□367d36d2
Hu Xiaowei (Prince Group second-in-command)organization
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