Search OpenSanctions

Advanced

SWALLEH ABUBAKAR

Sanctioned entity
SWALLEH ABUBAKAR is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSWALLEH ABUBAKAR[sources]
Other nameABUBAKAR SWALLEH[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountrySouth Africa[sources]
First nameSWALLEH[sources]
Last nameABUBAKAR[sources]
Registration numberF2TQEN3DYVJ3[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA


For experts: raw data explorer