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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ABUBAKAR; SWALLEH; N;

⚠ Sanctioned · 8 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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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 · ABUBAKAR · Abubakar Swalleh · Abubakar SWALLEH · ABUBAKAR SWALLEH · ABUBAKAR SWALLEH alias ABUBAKER SWALEH alias TOM KIYURIGE · ABUBAKAR; SWALLEH; N; TOM KIYURIGE; PE; aka; 1; ABUBAKER SWALEH; PE; aka; 1 · ABUBAKAR SWALLEH; أبو بكر صوالح · Abubaker Swaleh · Abubaker SWALEH · ABUBAKER SWALEH · Abubaker SWALLEH · aka · Isaac Mupeta · ISAAC MUPETA · PE · SWALLEH · Swalleh ABUBAKAR · Tom Kiyurige · Tom KIYURIGE · TOM KIYURIGE · TOM KIYURIGE ABUBAKER SWALEH ABUBAKAR SWALLEH · アブバカ・スワレ · アブバカ・スワレ; ABUBAKAR SWALLEH不明 · トム・キユリゲ

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 07/09/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/06/2025 source ↗
EU_FSF EUAQ EU FSF: EUAQ (2025/1277 (OJ L202501277)) 26/06/2025 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 ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0388) Counter-terrorism (ISIL/Al-Qaida) 16/06/2025 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 ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/06/2025 15/08/2026 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/06/2025 05/09/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 13

UA_SFMS_BLACKLISTBE_FODID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSUN_SCUN_SCQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

SWALLEH, Abubakar

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abubakar, swalleh
  • ✓ Both sources report nationality ug
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABUBAKAR; SWALLEH; N; sanctioned?

Yes. ABUBAKAR; SWALLEH; N; (individual) is subject to 8 active sanctions designations from Ukraine SFMS, BE FOD, EU FSF, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT, the earliest dated 2025-06-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABUBAKAR; SWALLEH; N;?

ABUBAKAR; SWALLEH; N; is listed by Ukraine SFMS, BE FOD, EU FSF, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT under programs UA-SFMS, BE-NATIONAL, EUAQ. See the designations for the issuing authority and source URL of each.

When was ABUBAKAR; SWALLEH; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-06-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABUBAKAR; SWALLEH; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.