ABUBAKAR SWALLEH
List
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 16.06.2025 |
| Remark | Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Names (3)
| First name/Name | ABUBAKAR |
|---|---|
| Second name/Name | SWALLEH |
| Full name/Name | ABUBAKAR SWALLEH |
| Type | Name |
| First name/Name | TOM KIYURIGE |
|---|---|
| Full name/Name | TOM KIYURIGE |
| Type | Alias |
| Quality | Good |
| First name/Name | ABUBAKER SWALEH |
|---|---|
| Full name/Name | ABUBAKER SWALEH |
| Type | Alias |
| Quality | Good |
Addresses (1)
| City | Luzira Prison, Luzira, Kampala |
|---|---|
| Country | Uganda |
| Full address | Luzira Prison, Luzira, Kampala, Uganda |
Birth data (2)
| Birthdate |
|---|
| Place | Mengo |
|---|---|
| Country | Uganda |
Identification documents (2)
| Type | Passport: A00195974 |
|---|---|
| Country | Uganda |
| Type | National Identification Number: CM920231090NZA |
|---|---|
| Country | Uganda |
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 17.06.2025. 07:15
Sanctions list data updated: 17.06.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.