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 | Uganda |
|---|
Addresses (2)
| City | Lusaka |
|---|---|
| Country | Zambia |
| Full address | Lusaka, Zambia |
| Country | South Africa |
|---|---|
| Full address | South Africa |
Birth data (2)
| Birthdate |
|---|
| Place | Mengo, Uganda |
|---|---|
| Country | Uganda |
Identification documents (3)
| Type | Passport: A00195974 |
|---|---|
| Country | Uganda |
| Expiration date | 2 |
| Type | National ID No.: CM920231090NZA |
|---|---|
| Country | Uganda |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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