ABUBAKAR SWALLEH · GlobalLawDB

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AQD0388Abubakar SWALLEH#

Individual · designated 2025-06-16 under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · UN listing · entry last updated 2026-09-10

AddressesLuzira Prison, Luzira, Kampala, Uganda

DetailsBorn: 1993-03-16, 1993-05-09. Place of birth: Mengo, Uganda. Nationality: Uganda. Gender: Male. Contact: +963936016952

IdentifiersUKSL AQD0388. OFSI group 16974. UN ref QDi.436. Passports: (Uganda). National IDs: (Uganda); Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1)

NamesPrimary name: Abubakar SWALLEH. Aliases: Tom KIYURIGE (good quality a.k.a quality); Isaac Mupeta (good quality a.k.a quality); Abubaker SWALEH (good quality a.k.a quality)

SanctionsAsset freeze, Arms embargo, Travel Ban (indicators: asset freeze, arms embargo, travel ban). Regime: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019. Source: UN. Designated 2025-06-16.

Other informationAbubakar 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we work/Notices/View-UN-Notices-Individuals#2025-47413

Statement of reasonsAbubakar Swalleh was listed on [Date] 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”.

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