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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

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

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

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

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