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Abubakar Swalleh

Sanctioned entity

Abubakar Swalleh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUBAKAR SWALLEH · Abubakar Swalleh · SWALLEH, Abubakar				[sources]
Other name	ABUBAKER SWALLEH · Abubaker Swalleh · SWALLEH ABUBAKAR · Swalleh Abubakar				[sources]
Birth date	1992-01-13				[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]
Address	Lusaka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-07-23

Relationships

Address
Full address	Country
Lusaka	Zambia

Identifications
Document number	Country	Type	Start date	End date
`CM920231090NZA`	Uganda	National ID No.	-	-
`A00195974`	Uganda	Passport	-	2029-12-16

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-49966 · usgsa-s4mrtlmyf

For experts: raw data explorer

Factsheet Data sources

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