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:country`	za	eng	us_sam_exclusions	`usgsa-s4mrtxt69`	2024-11-01
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2024-09-21
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrtxt68`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt68`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt69`	2024-11-01
`Person:firstName`	SWALLEH	eng	us_sam_exclusions	`usgsa-s4mrtxt68`	2024-11-01
`Person:firstName`	ABUBAKER	eng	us_sam_exclusions	`usgsa-s4mrtxt69`	2024-11-01
`Person:firstName`	ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2024-09-21
`Person:id`	55a80f58017e476a3bd9cc73f5dbd3e9d834b28a	eng	us_sam_exclusions	`usgsa-s4mrtxt68`	2025-07-23
`Person:id`	d8ec1babf4c69b67827c794e79ff001cdb686cc4	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2025-07-23
`Person:id`	a0c72fa937d3f5100c53b8715468a0e65c9dea08	eng	us_sam_exclusions	`usgsa-s4mrtxt69`	2025-07-23
`Person:lastName`	ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mrtxt68`	2024-11-01
`Person:lastName`	SWALLEH	eng	us_sam_exclusions	`usgsa-s4mrtxt69`	2024-11-01
`Person:lastName`	SWALLEH	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2024-09-21
`Person:name`	ABUBAKAR SWALLEH	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2024-09-21
`Person:name`	SWALLEH ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mrtxt68`	2024-11-01
`Person:name`	ABUBAKER SWALLEH	eng	us_sam_exclusions	`usgsa-s4mrtxt69`	2024-11-01
`Person:notes`	(also ABUBAKAR SWALLEH)	eng	us_sam_exclusions	`usgsa-s4mrtxt68`	2025-07-23
`Person:notes`	(also ABUBAKAR SWALLEH)	eng	us_sam_exclusions	`usgsa-s4mrtxt69`	2025-07-23
`Person:notes`	(also SWALLEH ABUBAKAR, ABUBAKER SWALLEH)	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt68`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt69`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2024-09-21
`Person:uniqueEntityId`	PHQNL9N3QR84	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2024-12-03
`Person:uniqueEntityId`	F2TQEN3DYVJ3	eng	us_sam_exclusions	`usgsa-s4mrtxt68`	2024-12-03
`Person:uniqueEntityId`	F2VRNSPMA4T3	eng	us_sam_exclusions	`usgsa-s4mrtxt69`	2024-12-03

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