Base
Individual22 sanctions listsUGZAZM

Abubakar Swalleh

First seen Jul 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abubakar Swalleh
Entity Type
Individual (Person)
Countries
UG, ZA, ZM
OpenSanctions ID
NK-S52cYG4gT3EbP9XJjsE8Py
Date of Birth
Feb 13, 1992
Place of Birth
Mengo
Gender
male
Position
ABUBAKER SWALEH
First Seen
Jul 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Abubakar Swalleh appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ke_frc_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Luzira Prison, Luzira, Kampala, UGANDA; Luzira Prison, Luzira, Kampala; Luzira Prison Kampala Uganda; Prison de Luzira, Luzira, Kampala; Luzira Prison, Luzira, Kampala, Uganda; Uganda; Prison de Luzira, Luzira, Kampala : OUGANDA; Lusaka; Lusaka Zambia; Luzira Prison, Luzira, Kampala Uganda; South Africa

Aliases (15)

Also Known As
SWALLEH, Abubakar
أبو بكر صوالح
ABUBAKAR SWALLEH
ABUBAKER SWALEH
ABUBAKER SWALLEH
アブバカ・スワレ
ABUBAKAR SWALLEH不明
ABUBAKAR, Swalleh
トム・キユリゲ
SWALLEH, Abubaker
TOM KIYURIGE
Abubaker Swaleh
Swalleh Abubakar
Abubaker Swalleh
DOG CITY

Identification Numbers

TypeNumber
ID NumberCM920231090NZA
ID NumberM920231090
ID NumberウガンダID番号 CM920231090NZA
ID NumberA00195974
Passporta CM920231090NZA
PassportA00195974
Passportウガンダ旅券 A00195974

Related Entities (10)

PRO HELI INTERNATIONAL SERVICES LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Amigo AmigoIndividual
us_trade_cslus_ofac_sdnch_seco_sanctions+5 more
Johnson ByabashaijaIndividual
us_trade_cslus_ofac_sdn
Khawa Panga MANDROIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Patrick EcobuIndividual
us_trade_cslus_ofac_sdn
MACHANGA LTDOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more
Wilson Masalu MuseneIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
Haleel Commodities LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Mohamed Ali NkaluboIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
UGANDA COMMERCIAL IMPEX (UCI) LTDOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.