Miloud Abderrahmane (ISIS TRON Facilitator, France)
Last changed 2026-11-01 · Fact-check review — Fact-check review (verdict: approve): the reviewer checked the page's claims against its sources; the trust score did not change. Version history →
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anchored·n5vVDz…KUt2Summary
Miloud Abderrahmane is a French national designated by the U.S. Treasury's Office of Foreign Assets Control (OFAC) on June 22, 2026 under Executive Order 13224 for allegedly conducting cryptocurrency transactions with ISIS affiliates, including individuals in Syria, and for allegedly providing instructional and manufacturing information on explosives to ISIS supporters. OFAC added two TRON addresses attributed to him to the Specially Designated Nationals (SDN) list, and blockchain analytics firms have reported that the wallets sent funds to Syria- and Gaza-linked donation campaigns and that earlier linked addresses were frozen by Israel in March 2024. He was designated in a coordinated action against three individuals and six entities accused of routing funds to ISIS across Europe, the Middle East and West Africa.
Connected Entities
13 entities · 60 linked investigations- TBXMiR…HsYq→mentioned with→Miloud Abderrahmane (ISIS TRON Facilitator, France)(50%)
- TDFj8t…Cnan→mentioned with→Miloud Abderrahmane (ISIS TRON Facilitator, France)(50%)
- 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%)
- Monero→mentioned with→Binance(70%)
- KuCoin→mentioned with→Bitcoin(70%)
- Monero→mentioned with→Bitcoin(60%)
- Abdelhakim Boukich→mentioned with→Bitcoin(70%)
- + 35 more
Live On-Chain Activity
2 addresses watched · via HeliusTimeline(5 events)
14 February 2024
Alleged first on-chain activity on one of the two TRON wallets later designated by OFAC, funded via KuCoin-linked infrastructure, per Scorechain's analysis (lower-confidence, not corroborated by a primary source).
ScorechainMarch 2024
Israel's National Bureau for Counter Terror Financing (NBCTF) issues Administrative Seizure Order ASO 5/24 (dated March 28, 2024 per Bitrace), freezing TRON addresses allegedly linked to Abderrahmane for terrorist financing.
Bitrace on-chain analysis22 June 2026
OFAC designates Miloud Abderrahmane under Executive Order 13224 (as amended by EO 13886) for allegedly supporting ISIS through crypto transactions with ISIS affiliates in Syria and providing explosives instructions; two TRON addresses linked to him are added to the SDN list. Abdelhakim Boukich, Mukhtar Adamu Muhammad and six entities (Bitcoin Xchange, Spider, Alkaram and three Nigeria-based currency exchanges) are designated in the same action.
U.S. Department of the Treasury / Crowdfund InsiderJune 2026
TRM Labs, Chainalysis and Bitrace publish on-chain analysis and compliance guidance following the OFAC action against Abderrahmane and the broader ISIS crypto network.
TRM Labs / Chainalysis / BitraceJuly 2026
OFAC expands ISIS-K-related sanctions to add 134 cryptocurrency wallets (131 TRON, 3 Monero) as identifiers; Tether freezes balances on the 131 TRON addresses. Reporting does not indicate Abderrahmane's wallets were part of this batch.
Chainalysis / CryptotimesDecision Log
- slot 464257986 · hash CDcbF4i1qGE2byJyBy1SeHAzG9SPRPpufmjjhDKxiY9m
- slot 464257983 · hash AuA37PMDB2E1NEmgKQbLjrc7HeiedrEijkveZYB7cqkH
- slot 457924334 · hash mqP7zKunGx4KWGJm7Sj5pNLXPx4P8iHuh78P3ekqvW5
- slot 443504920 · hash 846bicV6S9WwQ6hz39MkUPJfVhrFdQGptJzharbT3Ati
- slot 443504896 · hash DiNmxVDArTMcJ5SZTev5zcJsVcFaosfRKbUtNpS2gXA1
- slot 429546613 · hash 4hxGFhisbtcmDekxWtqn2rWySssTmWiLp7fecDaeTp97
This investigation is cryptographically anchored to the Solana blockchain (6 decisions). 13 of 13 cited source URLs have an Internet Archive snapshot.
model: claude-code-merge-writer
generated: 6/28/2026, 11:07:48 PM
last updated: 11/1/2026, 10:20:35 PM
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