Contents
- Addresses South Africa | Lusaka, Zambia
- Details Born: 1992-01-13. Place of birth: Mengo, Uganda. Nationali…
- Identifiers OFAC SDN 49966. Passport A00195974 (Uganda). National ID N…
- Names Primary name: Abubakar SWALLEH. Aliases: Swalleh ABUBAKAR;…
- Remarks (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
49966Abubakar SWALLEH#
Individual · on the OFAC SDN List since 2024-07-23 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesSouth Africa | Lusaka, Zambia
DetailsBorn: 1992-01-13. Place of birth: Mengo, Uganda. Nationality: Uganda
IdentifiersOFAC SDN 49966. Passport A00195974 (Uganda). National ID No. CM920231090NZA (Uganda). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Gender Male
NamesPrimary name: Abubakar SWALLEH. Aliases: Swalleh ABUBAKAR; Abubaker SWALLEH
Remarks(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2024-07-23.
United States Government work; public domain under 17 U.S.C. § 105.