Lists of sanctions
216.73.216.22
17.06.2025 21:04:13

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 ABUBAKER SWALEH
Full name/Name ABUBAKER SWALEH
Type Alias
Quality Good
First name/Name TOM KIYURIGE
Full name/Name TOM KIYURIGE
Type Alias
Quality Good

Addresses (1)

City Luzira Prison, Luzira, Kampala
Country Uganda
Full address Luzira Prison, Luzira, Kampala, Uganda

Birth data (2)

Place Mengo
Country Uganda
Birthdate

Identification documents (2)

Type Passport: A00195974
Country Uganda
Type National Identification Number: CM920231090NZA
Country Uganda

Historical data

No records
Updated: 17.06.2025. 20:15
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