Lists › OFAC SDN › ofac_sdn-49966
Abubakar SWALLEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49966.
Programs
Names and aliases
| Abubakar SWALLEH | primary |
| Swalleh ABUBAKAR | alias (strong) |
| Abubaker SWALLEH | alias (strong) |
Identifiers
| Passport | A00195974 | Uganda |
| National ID No. | CM920231090NZA | Uganda |
Details
| Countries |  South Africa  Uganda  Zambia |
| Birth dates | 1992-01-13 |
| Birth places | Mengo, Uganda |
| Addresses | South Africa; Lusaka Zambia |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
ABUBAKAR SWALLEH (un_sc), ABUBAKAR SWALLEH (eu_fsf), ABUBAKAR SWALLEH (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.