Statements: Abubakar Swalleh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:programIdEU-TAQA-EUAQfrafr_tresor_gels_avoirfr-ga-8181
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-8181
Person:programIdSECO-ISILch_seco_sanctionsch-seco-94433
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1277eu_journal_sanctionseu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194
Person:sourceUrl https://ofac.treasury.gov/recent-actions/20240723ext_us_ofac_press_releasesofac-pr-468145df0d35ef3a8ac684600a2162315993a169
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8181fr_tresor_gels_avoirfr-ga-8181
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49966us_ofac_sdnofac-49966
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277be_fod_sanctionsbe-fod-2ab89e23bcfbefc7d961b7964d2c40e2460ccf97
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2477ext_us_ofac_press_releasesofac-pr-468145df0d35ef3a8ac684600a2162315993a169
Person:topicssanctionch_seco_sanctionsch-seco-94433
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8181
Person:topicssanctionau_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:topicssanctioneu_fsfeu-fsf-eu-13212-80
Person:topicssanctiontr_fcibunsc-6909290
Person:topicssanctionid_dttotid-dttot-a2831e1e2bfd75735ee419f5bb14e15011b81901
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt68
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt69
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmyf
Person:topicssanctionpl_finanse_sanctionsunsc-6909290
Person:topicssanctionbe_fod_sanctionsbe-fod-2ab89e23bcfbefc7d961b7964d2c40e2460ccf97
LegalEntity:topicsexport.controltw_shtctw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c
LegalEntity:topicsexport.controltw_shtctw-shtc-fe5bdedde326c98c51301c15b92e1f3e83325762
Person:topicssanctionmd_terror_sanctionsmd-terr-6bfca1f178b686dd2dca8c66daf32fcc6f687ad2
Person:topicssanctionza_fic_sanctionszafic-727-abubakar-swalleh
Person:topicssanctionar_repetarpet-personas-6909290
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0388
Person:topicssanctionus_ofac_sdnofac-49966
Person:topicssanctionun_sc_sanctionsunsc-6909290
Person:topicssanctionus_trade_cslofac-49966
Person:topicssanctionjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:topicssanctionmc_fund_freezesmc-freezes-98bda7139303c8c112162194a9164539536a1976
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6909290-abubakar-swalleh
Person:topicssanctionua_sfms_blacklistua-sfms-1683
Person:uniqueEntityIdF2VRNSPMA4T3engus_sam_exclusionsusgsa-s4mrtxt69
Person:uniqueEntityIdF2TQEN3DYVJ3engus_sam_exclusionsusgsa-s4mrtxt68
Person:uniqueEntityIdPHQNL9N3QR84engus_sam_exclusionsusgsa-s4mrtlmyf
Person:weakAliasTOM KIYURIGEenggb_fcdo_sanctionsgb-fcdo-aqd0388
Person:weakAliasABUBAKER SWALEHenggb_fcdo_sanctionsgb-fcdo-aqd0388
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