ABUBAKAR; SWALLEH; N;
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.
Identity
- Type
- person
- Country
- Uganda
- Nationality
- Uganda
- Date of birth
- 1992-01-13T00:00:00.000Z
- Place of birth
- Mengo, Uganda
Also known as
Designation timeline · 9
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0388) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
EUAQ— EU FSF: EUAQ (2025/1277 (OJ L202501277)) publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 OFSI: ISIL (Da'esh) and Al-Qaida (AQD0388) | Counter-terrorism (ISIL/Al-Qaida) | 18/06/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/06/2025 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 16/06/2025 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 11
More sanctioned entities from Uganda
Frequently asked questions
Is ABUBAKAR; SWALLEH; N; sanctioned?
Yes. ABUBAKAR; SWALLEH; N; (individual) is subject to 9 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, UK OFSI, Ukraine SFMS, UN Security Council, UK FCDO, 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 BE FOD, EU FSF, Switzerland SECO, UK OFSI, Ukraine SFMS, UN Security Council, UK FCDO, OFAC SDN, Indonesia DTTOT under programs BE-NATIONAL, EUAQ, CH-ISIL (Da'esh) and Al-Qaida. 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.