Statements: Abubakar Swalleh

Canonical ID: NK-S52cYG4gT3EbP9XJjsE8Py · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		Swalleh	eng	us_ofac_sdn		`ofac-49966`	2024-07-23
`Person:lastName`		Abubakar	eng	us_ofac_sdn		`ofac-49966`	2024-07-23
`Person:lastName`		SWALLEH	eng	us_sam_exclusions		`usgsa-s4mrtlmyf`	2024-09-21

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