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Canonical ID: NK-S52cYG4gT3EbP9XJjsE8Py · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Numéro national d’identification : Ouganda CM920231090NZA Numéro de téléphone : +963936016952 | fra | mc_fund_freezes | mc-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： | jpn | jp_mof_sanctions | ja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee | |||
Person:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0388 | |||
Person:notes | 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. Related listed individuals and entities Al-Qaida in Iraq (QDe.115), listed on 18 October 2004. Phone number: +963936016952. Gender: Male | za_fic_sanctions | zafic-727-abubakar-swalleh | ||||
Person:notes | Abubakar 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. | fra | fr_tresor_gels_avoir | fr-ga-8181 | |||
Person:notes | UNLI 16.06.2025 | eu_fsf | eu-fsf-eu-13212-80 | ||||
Person:notes | 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 | un_sc_sanctions | unsc-6909290 | ||||
Person:notes | Passport 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_sanctions | au-dfat-8154-abubakar-swalleh | ||||
Person:notes | Passport 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_sanctions | au-dfat-8154-abubakar-swalleh | ||||
Person:notes | 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. available. | ch_seco_sanctions | ch-seco-94433 | ||||
Person:notes | 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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_hmt_sanctions | gb-hmt-16974 | |||
Person:notes | 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 | ar_repet | arpet-personas-6909290 | ||||
Person:notes | (also SWALLEH ABUBAKAR, ABUBAKER SWALLEH) | eng | us_sam_exclusions | usgsa-s4mrtlmyf | |||
Person:notes | (also ABUBAKAR SWALLEH) | eng | us_sam_exclusions | usgsa-s4mrtxt69 | |||
Person:notes | (also ABUBAKAR SWALLEH) | eng | us_sam_exclusions | usgsa-s4mrtxt68 | |||