Lists › UK Sanctions List › uk_fcdo-AQD0388
ABUBAKAR SWALLEH
Person on the UK Sanctions List, listed June 16, 2025. Source reference AQD0388.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ABUBAKAR SWALLEH | primary |
| Isaac Mupeta | alias (strong) |
| ABUBAKER SWALEH | alias (strong) |
| TOM KIYURIGE | alias (strong) |
Identifiers
| Passport | A00195974 (expires on 16 Dec. 2029) | |
| National ID | CM920231090NZA |
Details
| Countries |  Uganda |
| Birth dates | 1993-03-16 |
| Addresses | Luzira Prison Luzira Kampala Uganda |
Remarks (as published)
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. 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
Same name on other lists
ABUBAKAR SWALLEH (un_sc), Abubakar SWALLEH (ofac_sdn), ABUBAKAR SWALLEH (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.