Statements: Abubakar Swalleh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLuzira Prison, Luzira, Kampala, Ugandaau_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:addressLuzira Prison Kampala Ugandaza_fic_sanctionszafic-727-abubakar-swalleh
Person:addressLuzira Prison, Luzira, Kampala, Ugandajpnjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:addressLuzira Prison, Luzira, Kampalaua_sfms_blacklistua-sfms-1683
Person:addressLuzira Prison, Luzira, Kampala, Ugandach_seco_sanctionsch-seco-94433
Person:addressPrison de Luzira, Luzira, Kampalafrafr_tresor_gels_avoirfr-ga-8181
LegalEntity:addressLuzira Prison, Luzira, Kampala Ugandatw_shtctw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c
LegalEntity:addressLusaka Zambiatw_shtctw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762
LegalEntity:addressSouth Africatw_shtctw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762
Person:addressLusakaengus_ofac_sdnofac-49966
Person:addressLuzira Prison, Luzira, Kampala, Ugandaar_repetarpet-personas-6909290
Person:addressLuzira Prison, Luzira, Kampalaenggb_hmt_sanctionsgb-hmt-16974
Person:addressPrison de Luzira, Luzira, Kampala : OUGANDAframc_fund_freezesmc-freezes-98bda7139303c8c112162194a9164539536a1976
Person:addressLuzira Prison, Luzira, Kampala, Ugandaun_sc_sanctionsunsc-6909290
Person:addressLuzira Prison, Luzira, Kampala, Ugandaenggb_fcdo_sanctionsgb-fcdo-aqd0388
Person:addressLuzira Prison, Luzira, Kampala, UGANDAeu_fsfeu-fsf-eu-13212-80
Person:addressEntityaddr-b00b98f18be5968c429156c9372c42bda8c53649au_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:addressEntityaddr-b00b98f18be5968c429156c9372c42bda8c53649jpnjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:addressEntityaddr-a8384318e8ca72e7333902175d27ee5f05f37565ar_repetarpet-personas-6909290
Person:addressEntityaddr-a8384318e8ca72e7333902175d27ee5f05f37565ch_seco_sanctionsch-seco-94433
Person:addressEntityaddr-a8384318e8ca72e7333902175d27ee5f05f37565eu_fsfeu-fsf-eu-13212-80
Person:addressEntityaddr-a8384318e8ca72e7333902175d27ee5f05f37565un_sc_sanctionsunsc-6909290
Person:addressEntityaddr-b8a779178086706c37e61bf531e9a1941a3ad364enggb_hmt_sanctionsgb-hmt-16974
Person:addressEntityaddr-ae9a0e089caca3580ab794ed07fedd01f5aff57eengus_ofac_sdnofac-49966
Person:aliasABUBAKER SWALEHza_fic_sanctionszafic-727-abubakar-swalleh
Person:aliasTOM KIYURIGEau_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:aliasABUBAKER SWALEHau_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:aliasABUBAKER SWALEHenggb_fcdo_sanctionsgb-fcdo-aqd0388
Person:aliasTOM KIYURIGEar_repetarpet-personas-6909290
LegalEntity:aliasABUBAKER SWALEHtw_shtctw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c
Person:aliasSwalleh Abubakarengus_ofac_sdnofac-49966
Person:aliasTOM KIYURIGEza_fic_sanctionszafic-727-abubakar-swalleh
Person:aliasABUBAKER SWALEHqa_nctc_sanctionsqa-nctc-6909290-abubakar-swalleh
Person:aliasABUBAKER SWALEHun_sc_sanctionsunsc-6909290
Person:aliasABUBAKER SWALEHar_repetarpet-personas-6909290
Person:aliasABUBAKER SWALEHframc_fund_freezesmc-freezes-98bda7139303c8c112162194a9164539536a1976
Person:aliasTom Kiyurigech_seco_sanctionsch-seco-94433
Person:aliasAbubaker Swaleheu_journal_sanctionseu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194
Person:aliasAbubaker Swalehch_seco_sanctionsch-seco-94433
Person:aliasTOM KIYURIGEua_sfms_blacklistua-sfms-1683
Person:aliasTOM KIYURIGEframc_fund_freezesmc-freezes-98bda7139303c8c112162194a9164539536a1976
Person:aliasABUBAKER SWALEHfrafr_tresor_gels_avoirfr-ga-8181
Person:aliasTOM KIYURIGEenggb_fcdo_sanctionsgb-fcdo-aqd0388
LegalEntity:aliasTOM KIYURIGEtw_shtctw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c
Person:aliasTom Kiyurigeenggb_hmt_sanctionsgb-hmt-16974
Person:aliasTOM KIYURIGEun_sc_sanctionsunsc-6909290
LegalEntity:aliasSWALLEH, Abubakertw_shtctw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762
Person:aliasTOM KIYURIGEfrafr_tresor_gels_avoirfr-ga-8181
Person:aliasAbubaker Swalehenggb_hmt_sanctionsgb-hmt-16974
Person:aliasTom Kiyurigeeu_journal_sanctionseu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194
Person:aliasABUBAKER SWALEHua_sfms_blacklistua-sfms-1683
LegalEntity:aliasABUBAKAR, Swallehtw_shtctw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762
Person:aliasAbubaker Swallehengus_ofac_sdnofac-49966
Person:birthCountryugenggb_hmt_sanctionsgb-hmt-16974
Person:birthCountryugch_seco_sanctionsch-seco-94433
Person:birthDate1992-01-13au_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:birthDate1992-01-13jpnjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:birthDate1992-01-13un_sc_sanctionsunsc-6909290
Person:birthDate1992-01-13eu_fsfeu-fsf-eu-13212-80
Person:birthDate1992eu_fsfeu-fsf-eu-13212-80
Person:birthDate1992-01-13framc_fund_freezesmc-freezes-98bda7139303c8c112162194a9164539536a1976
Person:birthDate1992-01-13enggb_hmt_sanctionsgb-hmt-16974
Person:birthDate1992-01-13ch_seco_sanctionsch-seco-94433
Person:birthDate1992-01-13enggb_fcdo_sanctionsgb-fcdo-aqd0388
Person:birthDate1992-01-13eu_journal_sanctionseu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194
Person:birthDate1992-01-13frafr_tresor_gels_avoirfr-ga-8181
Person:birthDate1992-02-13md_terror_sanctionsmd-terr-6bfca1f178b686dd2dca8c66daf32fcc6f687ad2
Person:birthDate1992-01-13ua_sfms_blacklistua-sfms-1683
Person:birthDate1992-01-13qa_nctc_sanctionsqa-nctc-6909290-abubakar-swalleh
Person:birthDate1992-01-13engus_ofac_sdnofac-49966
Person:birthPlaceMengo, Ugandaun_sc_sanctionsunsc-6909290
Person:birthPlaceMengo Ugandaenggb_fcdo_sanctionsgb-fcdo-aqd0388
Person:birthPlaceMengo, UGANDAeu_fsfeu-fsf-eu-13212-80
Person:birthPlaceMengo : OUGANDAframc_fund_freezesmc-freezes-98bda7139303c8c112162194a9164539536a1976
Person:birthPlaceMengo, Ugandaar_repetarpet-personas-6909290
Person:birthPlaceMengoenggb_hmt_sanctionsgb-hmt-16974
Person:birthPlaceMengo, Ugandajpnjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:birthPlaceMengoenggb_fcdo_sanctionsgb-fcdo-aqd0388
Person:birthPlaceMengo, Ugandach_seco_sanctionsch-seco-94433
Person:birthPlaceMengo, Ugandaengus_ofac_sdnofac-49966
Person:birthPlaceMengo, Ugandaeu_journal_sanctionseu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194
Person:birthPlaceMengofrafr_tresor_gels_avoirfr-ga-8181
Person:birthPlaceMengo, Ugandaau_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:citizenshipugau_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:countryzaengus_sam_exclusionsusgsa-s4mrtxt68
LegalEntity:countryugtw_shtctw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c
Person:countryugun_sc_sanctionsunsc-6909290
Person:countryugengus_ofac_sdnofac-49966
Person:countryzmengus_ofac_sdnofac-49966
Person:countryugenggb_hmt_sanctionsgb-hmt-16974
Person:countryugeu_fsfeu-fsf-eu-13212-80
Person:countryugar_repetarpet-personas-6909290
Person:countryzaengus_sam_exclusionsusgsa-s4mrtxt69
Person:countryugfrafr_tresor_gels_avoirfr-ga-8181
Person:countryugjpnjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:countryugch_seco_sanctionsch-seco-94433
Person:countryzaengus_sam_exclusionsusgsa-s4mrtlmyf
Person:countryzaengus_ofac_sdnofac-49966
Person:countryzaengext_us_ofac_press_releasesNK-S52cYG4gT3EbP9XJjsE8Py
Person:countryzmengext_us_ofac_press_releasesNK-S52cYG4gT3EbP9XJjsE8Py
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