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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ABUBAKAR SWALLEH

Date of Birth: 1992-01-13

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/176206
fileGenerationDate: 23/10/2026
Entity_LogicalId: 176206
Entity_EU_ReferenceNumber: EU.13212.80
Entity_DesignationDate: 2025-06-16
Entity_Remark: (Date of UN designation: 2025-06-16)
(UNLI 16.06.2025)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-06-26
Entity_Regulation_EntryIntoForceDate: 2025-06-26
Entity_Regulation_NumberTitle: 2025/1277 (OJ L202501277)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277
NameAlias_WholeName: ABUBAKAR SWALLEH
NameAlias_WholeName: ABUBAKER SWALEH
NameAlias_WholeName: TOM KIYURIGE
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: ABUBAKER SWALEH
NameAlias_LogicalId: 176409
NameAlias_LogicalId: 176410
NameAlias_LogicalId: 176411
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good Quality Alias
NameAlias_Remark: Good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-06-26
NameAlias_Regulation_EntryIntoForceDate: 2025-06-26
NameAlias_Regulation_NumberTitle: 2025/1277 (OJ L202501277)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277
Address_City: Luzira Prison, Luzira, Kampala
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+963936016952]
Address_CountryIso2Code: UG
Address_CountryDescription: UGANDA
Address_LogicalId: 176404
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-06-26
Address_Regulation_EntryIntoForceDate: 2025-06-26
Address_Regulation_NumberTitle: 2025/1277 (OJ L202501277)
Address_Regulation_Programme: EUAQ
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277
BirthDate_BirthDate: 1992-01-13
BirthDate_Day: 13
BirthDate_Month: 1
BirthDate_Year: 1992
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mengo
BirthDate_CountryIso2Code: UG
BirthDate_CountryDescription: UGANDA
BirthDate_LogicalId: 176405
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-06-26
BirthDate_Regulation_EntryIntoForceDate: 2025-06-26
BirthDate_Regulation_NumberTitle: 2025/1277 (OJ L202501277)
BirthDate_Regulation_Programme: EUAQ
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277
Identification_Number: A00195974 (passport-National passport) 
Identification_Number: CM920231090NZA (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: UG
Identification_LogicalId: 176407
Identification_LogicalId: 176408
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-06-26
Identification_Regulation_EntryIntoForceDate: 2025-06-26
Identification_Regulation_NumberTitle: 2025/1277 (OJ L202501277)
Identification_Regulation_Programme: EUAQ
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277
Citizenship_CountryIso2Code: UG
Citizenship_LogicalId: 176406
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-06-26
Citizenship_Regulation_EntryIntoForceDate: 2025-06-26
Citizenship_Regulation_NumberTitle: 2025/1277 (OJ L202501277)
Citizenship_Regulation_Programme: EUAQ
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abubakar SWALLEH

Date of Birth: 1993-03-16

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0388
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/09/2026
Unique ID: AQD0388
OFSI Group ID: 16974
UN Reference Number: QDi.436
Name 6: KIYURIGE
Name 6: Mupeta
Name 6: SWALEH
Name 6: SWALLEH
Name 1:  Isaac
Name 1: Abubakar
Name 1: Abubaker
Name 1: Tom
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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-wework/Notices/View-UN-Notices-Individuals#2025-47413 
UK Statement of Reasons:  Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. 
Address Line 1: Luzira Prison
Address Line 2: Luzira
Address Line 3: Kampala
Address Line 4: Uganda
Phone number: +963936016952
Date Designated: 16/06/2025
D.O.B: 09/05/1993
D.O.B: 16/03/1993
Nationality(/ies): Uganda
National Identifier number: CM920231090NZA
National Identifier number: Z15105123
National Identifier additional information: (Uganda)
National Identifier additional information: Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1) 
Passport number: A00195974 (expires on 16 Dec. 2029) 
Passport additional information: (Uganda)
Gender: Male
Town of birth: Mengo
Country of birth: Uganda

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abubakar SWALLEH

Date of Birth: 1993-05-09

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0388
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/09/2026
Unique ID: AQD0388
OFSI Group ID: 16974
UN Reference Number: QDi.436
Name 6: KIYURIGE
Name 6: Mupeta
Name 6: SWALEH
Name 6: SWALLEH
Name 1:  Isaac
Name 1: Abubakar
Name 1: Abubaker
Name 1: Tom
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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-wework/Notices/View-UN-Notices-Individuals#2025-47413 
UK Statement of Reasons:  Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. 
Address Line 1: Luzira Prison
Address Line 2: Luzira
Address Line 3: Kampala
Address Line 4: Uganda
Phone number: +963936016952
Date Designated: 16/06/2025
D.O.B: 09/05/1993
D.O.B: 16/03/1993
Nationality(/ies): Uganda
National Identifier number: CM920231090NZA
National Identifier number: Z15105123
National Identifier additional information: (Uganda)
National Identifier additional information: Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1) 
Passport number: A00195974 (expires on 16 Dec. 2029) 
Passport additional information: (Uganda)
Gender: Male
Town of birth: Mengo
Country of birth: Uganda

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABUBAKAR Swalleh

Date of Birth: 1992-01-13

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/49966
uid: 49966
firstName: Abubakar
lastName: SWALLEH
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[41506]/uid: 41506
idList/id[41506]/idType: Passport
idList/id[41506]/idNumber: A00195974
idList/id[41506]/idCountry: Uganda
idList/id[41506]/expirationDate: 16 Dec 2029
idList/id[41507]/uid: 41507
idList/id[41507]/idType: National ID No.
idList/id[41507]/idNumber: CM920231090NZA
idList/id[41507]/idCountry: Uganda
idList/id[177434]/uid: 177434
idList/id[177434]/idType: Secondary sanctions risk:
idList/id[177434]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[177432]/uid: 177432
idList/id[177432]/idType: Gender
idList/id[177432]/idNumber: Male
akaList/aka[77999]/uid: 77999
akaList/aka[77999]/type: a.k.a.
akaList/aka[77999]/category: strong
akaList/aka[77999]/lastName: ABUBAKAR
akaList/aka[77999]/firstName: Swalleh
akaList/aka[78000]/uid: 78000
akaList/aka[78000]/type: a.k.a.
akaList/aka[78000]/category: strong
akaList/aka[78000]/lastName: SWALLEH
akaList/aka[78000]/firstName: Abubaker
addressList/address[75585]/uid: 75585
addressList/address[75585]/country: South Africa
addressList/address[75586]/uid: 75586
addressList/address[75586]/city: Lusaka
addressList/address[75586]/country: Zambia
nationalityList/nationality[77433]/uid: 77433
nationalityList/nationality[77433]/country: Uganda
nationalityList/nationality[77433]/mainEntry: true
dateOfBirthList/dateOfBirthItem[77430]/uid: 77430
dateOfBirthList/dateOfBirthItem[77430]/dateOfBirth: 13 Jan 1992
dateOfBirthList/dateOfBirthItem[77430]/mainEntry: true
placeOfBirthList/placeOfBirthItem[77431]/uid: 77431
placeOfBirthList/placeOfBirthItem[77431]/placeOfBirth: Mengo, Uganda
placeOfBirthList/placeOfBirthItem[77431]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SWALLEH Abubakar

Date of Birth: 1992-01-13

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/49966
uid: 49966
firstName: Abubakar
lastName: SWALLEH
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[41506]/uid: 41506
idList/id[41506]/idType: Passport
idList/id[41506]/idNumber: A00195974
idList/id[41506]/idCountry: Uganda
idList/id[41506]/expirationDate: 16 Dec 2029
idList/id[41507]/uid: 41507
idList/id[41507]/idType: National ID No.
idList/id[41507]/idNumber: CM920231090NZA
idList/id[41507]/idCountry: Uganda
idList/id[177434]/uid: 177434
idList/id[177434]/idType: Secondary sanctions risk:
idList/id[177434]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[177432]/uid: 177432
idList/id[177432]/idType: Gender
idList/id[177432]/idNumber: Male
akaList/aka[77999]/uid: 77999
akaList/aka[77999]/type: a.k.a.
akaList/aka[77999]/category: strong
akaList/aka[77999]/lastName: ABUBAKAR
akaList/aka[77999]/firstName: Swalleh
akaList/aka[78000]/uid: 78000
akaList/aka[78000]/type: a.k.a.
akaList/aka[78000]/category: strong
akaList/aka[78000]/lastName: SWALLEH
akaList/aka[78000]/firstName: Abubaker
addressList/address[75585]/uid: 75585
addressList/address[75585]/country: South Africa
addressList/address[75586]/uid: 75586
addressList/address[75586]/city: Lusaka
addressList/address[75586]/country: Zambia
nationalityList/nationality[77433]/uid: 77433
nationalityList/nationality[77433]/country: Uganda
nationalityList/nationality[77433]/mainEntry: true
dateOfBirthList/dateOfBirthItem[77430]/uid: 77430
dateOfBirthList/dateOfBirthItem[77430]/dateOfBirth: 13 Jan 1992
dateOfBirthList/dateOfBirthItem[77430]/mainEntry: true
placeOfBirthList/placeOfBirthItem[77431]/uid: 77431
placeOfBirthList/placeOfBirthItem[77431]/placeOfBirth: Mengo, Uganda
placeOfBirthList/placeOfBirthItem[77431]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV