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ABUBAKAR SWALLEH

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Uganda
Nationality
Uganda
Date of birth
1992-01-13T00:00:00.000Z
Place of birth
Mengo, Uganda

Also known as

Aliases
Abubakar Swalleh · Abubakar SWALLEH · ABUBAKAR SWALLEH · ABUBAKAR SWALLEH; أبو بكر صوالح · Abubaker Swaleh · ABUBAKER SWALEH · Abubaker SWALLEH · Swalleh ABUBAKAR · Tom Kiyurige · TOM KIYURIGE · アブバカ・スワレ · アブバカ・スワレ; ABUBAKAR SWALLEH不明 · トム・キユリゲ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF EUAQ EU FSF: EUAQ (2025/1277 (OJ L202501277)) 26/06/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0388) Counter-terrorism (ISIL/Al-Qaida) 18/06/2025 source ↗
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 18/06/2025 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/06/2025 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.