Lists of sanctions
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02.07.2025 23:28:36

ABUBAKAR SWALLEH

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 18.06.2025
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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (3)

Last name/Name SWALLEH
First name/Name ABUBAKAR
Full name/Name ABUBAKAR SWALLEH
Type Primary name
Last name/Name Swaleh
First name/Name Abubaker
Full name/Name Abubaker Swaleh
Type AKA (also known as)
Quality Good quality
Last name/Name Kiyurige
First name/Name Tom
Full name/Name Tom Kiyurige
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Uganda

Addresses (1)

Country Uganda

Birth data (1)

Birthdate
Place Mengo
Country Uganda

Identification documents (5)

Type Individual National ID Number: CM920231090NZA
Type Individual NI Details: Uganda
Type Individual Passport Details: Uganda
Type Individual Passport Number: A00195974
Type Phone Number: +963936016952

Historical data

No records
Updated: 02.07.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.