Person sanctions dossier

Abubakar SWALLEH

Abubakar SWALLEH is an individual from Uganda listed under terrorism-related sanctions. Abubakar SWALLEH is associated with the ISLAMIC STATE OF IRAQ AND THE LEVANT. Abubakar SWALLEH is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2024.

Abubakar SWALLEH is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, EUAQ, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT.

Geography: South Africa, Uganda.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 8154, 176206, 49966, AQD0388, 6909290
• Identifiers: EU Logical ID: 176206; Passport: A00195974; National ID No.: CM920231090NZA; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: AQD0388