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:address`	Lusaka	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:addressEntity`	`addr-5d4f31b37109bfa161624ac6bd738ae65920040a`		us_ofac_sdn	`ofac-49966`	2026-01-26
`Person:alias`	Abubaker Swalleh	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:alias`	Swalleh Abubakar	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:birthDate`	1992-01-13		us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:birthPlace`	Mengo, Uganda	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:country`	za		us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:country`	ug		us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:country`	zm		us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:firstName`	Abubakar	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:firstName`	Abubaker	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:firstName`	Swalleh	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:gender`	male		us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:id`	733a9c626828f24875abbd0fc40516003b8baf57		us_ofac_sdn	`ofac-49966`	2026-01-26
`Person:idNumber`	CM920231090NZA	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_ofac_sdn	`ofac-49966`	2024-07-23
`Person:name`	Abubakar Swalleh	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:nationality`	ug		us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:passportNumber`	A00195974	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49966`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49966		us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-49966`	2024-07-23

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