| Type: | INDIVIDUAL |
|---|---|
| Name: | Swalleh Abubakar |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 23-Jul-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Jul-2024 |
|---|---|
| Addresses: | Lusaka, Zambia South Africa Uganda |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 49966 |
| Date Of Birth: | 13-Jan-1992 |
| Countries: | Uganda ; Zambia ; South Africa |
| Place of Birth: | Mengo, Uganda |
| Gender: | Male |
| Nationality: | Uganda |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | South Africa |
| Location: | Lusaka, Zambia |
| Passport: | A00195974 (Uganda) |
|---|---|
| National ID No.: | CM920231090NZA (Uganda) |
|
a.k.a.
(strong) |
Abubakar Swalleh |
|---|---|
|
a.k.a.
(strong) |
Swalleh Abubaker |
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