Statements: Abubakar Swalleh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2025-06-18enggb_hmt_sanctionsgb-hmt-16974
Person:modifiedAt2025-06-18ch_seco_sanctionsch-seco-94433
Person:modifiedAt2025-06-26eu_fsfeu-fsf-eu-13212-80
Person:nameABUBAKAR SWALLEHua_sfms_blacklistua-sfms-1683
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Person:nameABUBAKAR SWALLEHengqa_nctc_sanctionsqa-nctc-6909290-abubakar-swalleh
Person:nameأبو بكر صوالحaraqa_nctc_sanctionsqa-nctc-6909290-abubakar-swalleh
Person:nameABUBAKAR SWALLEHau_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:nameAbubakar Swallehch_seco_sanctionsch-seco-94433
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Person:nameABUBAKAR SWALLEHpolpl_finanse_sanctionsunsc-6909290
Person:nameAbubakar Swalleheu_journal_sanctionseu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194
Person:nameAbubakar Swallehengus_ofac_sdnofac-49966
Person:nameアブバカ・スワレjpnjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:nameABUBAKAR SWALLEH不明engjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
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Person:nameABUBAKAR SWALLEHza_fic_sanctionszafic-727-abubakar-swalleh
Person:nameSWALLEH, Abubakarus_trade_cslofac-49966
Person:nameABUBAKAR SWALLEHfrafr_tresor_gels_avoirfr-ga-8181
Person:nameTOM KIYURIGEengeu_fsfeu-fsf-eu-13212-80
Person:nameABUBAKER SWALEHengeu_fsfeu-fsf-eu-13212-80
Person:nameABUBAKAR SWALLEHengeu_fsfeu-fsf-eu-13212-80
Person:nameABUBAKAR SWALLEHar_repetarpet-personas-6909290
Person:nameABUBAKAR SWALLEHun_sc_sanctionsunsc-6909290
Person:nameAbubakar Swallehengext_us_ofac_press_releasesNK-S52cYG4gT3EbP9XJjsE8Py
Person:nameABUBAKAR SWALLEHmd_terror_sanctionsmd-terr-6bfca1f178b686dd2dca8c66daf32fcc6f687ad2
Person:nameABUBAKAR SWALLEHengus_sam_exclusionsusgsa-s4mrtlmyf
Person:nameABUBAKER SWALLEHengus_sam_exclusionsusgsa-s4mrtxt69
LegalEntity:nameSWALLEH, Abubakartw_shtctw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762
LegalEntity:nameABUBAKAR SWALLEHtw_shtctw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c
Person:nameSWALLEH ABUBAKARengus_sam_exclusionsusgsa-s4mrtxt68
Person:nationalityugqa_nctc_sanctionsqa-nctc-6909290-abubakar-swalleh
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Person:nationalityugch_seco_sanctionsch-seco-94433
Person:nationalityugenggb_hmt_sanctionsgb-hmt-16974
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Person:nationalityugeu_fsfeu-fsf-eu-13212-80
Person:nationalityugar_repetarpet-personas-6909290
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Person:nationalityugua_sfms_blacklistua-sfms-1683
Person:nationalityugframc_fund_freezesmc-freezes-98bda7139303c8c112162194a9164539536a1976
Person:notesAbubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa.enggb_fcdo_sanctionsgb-fcdo-aqd0388
Person:notes(Date of UN designation: 2025-06-16) (UNLI 16.06.2025)be_fod_sanctionsbe-fod-2ab89e23bcfbefc7d961b7964d2c40e2460ccf97
Person:notesNuméro national d’identification : Ouganda CM920231090NZA Numéro de téléphone : +963936016952framc_fund_freezesmc-freezes-98bda7139303c8c112162194a9164539536a1976
Person:notesイラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISILに対して、またはその支援として、資金、物資もしくは技術支援または資金その他のサービスを提供。同人は2018年以降、ISILの仲介者として、東部及び南部アフリカにおいて、資金提供や物流支援、勧誘を含めてISILを支援してきた。 電話番号は +963936016952。性別は男性。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:notes(also SWALLEH ABUBAKAR, ABUBAKER SWALLEH)engus_sam_exclusionsusgsa-s4mrtlmyf
Person:notes(also ABUBAKAR SWALLEH)engus_sam_exclusionsusgsa-s4mrtxt68
Person:notesAbubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Malear_repetarpet-personas-6909290
Person:notesPassport no: Uganda number A00195974 National identification no: Uganda CM920231090NZA Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male Swalleh was listed on 16 June 2025 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.au_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:notesPassport no: Uganda number A00195974 National identification no: Uganda CM920231090NZA Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male Abubakar Swalleh was listed on 16 June 2025 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.au_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:notesAbubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.frafr_tresor_gels_avoirfr-ga-8181
Person:notesUNLI 16.06.2025eu_fsfeu-fsf-eu-13212-80
Person:notesAbubakar Swalleh was listed on 16 June 2025 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information: Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL. Related listed individuals and entities Al-Qaida in Iraq (QDe.115), listed on 18 October 2004. Phone number: +963936016952. Gender: Maleza_fic_sanctionszafic-727-abubakar-swalleh
Person:notesAbubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. available.ch_seco_sanctionsch-seco-94433
Person:notesAbubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_hmt_sanctionsgb-hmt-16974
Person:notesAbubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Maleun_sc_sanctionsunsc-6909290
Person:notes(also ABUBAKAR SWALLEH)engus_sam_exclusionsusgsa-s4mrtxt69
Person:passportNumberA00195974za_fic_sanctionszafic-727-abubakar-swalleh
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Person:phone+963936016952enggb_hmt_sanctionsgb-hmt-16974
Person:phone+963936016952eu_fsfeu-fsf-eu-13212-80
Person:positionABUBAKER SWALEHengeu_fsfeu-fsf-eu-13212-80
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