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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABUBAKAR SWALLEH · Abubakar Swalleh · SWALLEH, Abubakar | [sources] | |||
| Other name | ABUBAKER SWALLEH · Abubaker Swalleh · SWALLEH ABUBAKAR · Swalleh Abubakar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mengo, Uganda | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Uganda | [sources] | |||
| Country | Uganda · South Africa · Zambia | [sources] | |||
| First name | ABUBAKAR · Abubakar · Abubaker · Swalleh | [sources] | |||
| ID Number | CM920231090NZA | [sources] | |||
| Last name | Abubakar · SWALLEH · Swalleh | [sources] | |||
| Passport number | A00195974 | [sources] | |||
| Registration number | PHQNL9N3QR84 | [sources] | |||
| Unique Entity ID | PHQNL9N3QR84 | [sources] | |||
| Address | Lusaka | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lusaka | Zambia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A00195974 | Uganda | Passport | - | ||
CM920231090NZA | Uganda | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |