Lists › EU Consolidated › eu_fsf-EU.13212.80
ABUBAKAR SWALLEH
Person on the EU Consolidated Financial Sanctions List, listed June 26, 2025. Source reference EU.13212.80.
Programs
Names and aliases
| ABUBAKAR SWALLEH | primary |
| ABUBAKER SWALEH | alias (strong) |
| TOM KIYURIGE | alias (strong) |
Identifiers
| National passport | A00195974 | UG |
| National identification card | CM920231090NZA | UG |
Details
| Countries |  Uganda |
| Birth dates | 1992-01-13 |
| Birth places | Mengo UGANDA |
| Addresses | Luzira Prison, Luzira, Kampala UGANDA |
Remarks (as published)
UNLI 16.06.2025
Same name on other lists
ABUBAKAR SWALLEH (un_sc), Abubakar SWALLEH (ofac_sdn), ABUBAKAR SWALLEH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.