OFAC UID 49966 · SDN · Individual

Abubakar SWALLEH

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 23, 2024

Also known as

  • Swalleh ABUBAKAR · a.k.a.
  • Abubaker SWALLEH · a.k.a.

Addresses

  • South Africa
  • Lusaka Zambia

Identifiers

  • Passport: A00195974 (Uganda)
  • National ID No.: CM920231090NZA (Uganda)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)