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.