Lists of sanctions
3.137.183.104
27.10.2024 06:13:45

Abubakar SWALLEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 23.07.2024

Names (3)

Last name/Name SWALLEH
First name/Name Abubakar
Full name/Name Abubakar SWALLEH
Type Name
Last name/Name ABUBAKAR
First name/Name Swalleh
Full name/Name Swalleh ABUBAKAR
Type Alias
Quality Strong
Last name/Name SWALLEH
First name/Name Abubaker
Full name/Name Abubaker SWALLEH
Type Alias
Quality Strong

Citizenships (1)

Country UG

Addresses (2)

Country ZA
Full address South Africa
City Lusaka
Country ZM
Full address Lusaka, Zambia

Birth data (2)

Birthdate
Place Mengo, Uganda
Country UG

Identification documents (3)

Type Passport: A00195974
Country UG
Expiration date 2
Type National ID No.: CM920231090NZA
Country UG
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.10.2024. 04:15
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