{"raw_record_id":"f7978471-b102-4ba3-bd69-656584f66c01","external_id":"8154","record_hash":"def7541c3d37ca4859cf9cb424a868b6f9d54274074c8a3e0ce3443c60645fed","raw_record":{"rows":[{"Type":"Individual","Address":"Luzira Prison, Luzira, Kampala, Uganda","Name Type":"Primary Name","Reference":"8154","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Uganda","Arms Embargo":"1","Control Date":"46073","Date of Birth":"33616","Alias Strength":"","Place of Birth":"Mengo, Uganda","Listing Information":"Listed by the 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Committee on 16 June 2025","Maritime Restriction":"0","Additional Information":"Passport no: Uganda number A00195974 _x000D_\nNational identification no: Uganda CM920231090NZA_x000D_\n_x000D_\nAbubakar 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 INTERPOL-UN Security Council Special Notice weblink: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals _x000D_\n_x000D_\nAbubakar Swalleh was listed on 16 June 2025 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”._x000D_\n_x000D_\nAdditional information_x000D_\nAbubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL._x000D_\nBetween 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"ABUBAKAR SWALLEH"},{"Type":"Individual","Address":"Luzira Prison, Luzira, Kampala, Uganda","Name Type":"Alias","Reference":"8154a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Uganda","Arms Embargo":"1","Control Date":"46073","Date of Birth":"33616","Alias Strength":"Strong","Place of Birth":"Mengo, Uganda","Listing Information":"Listed by the 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Committee on 16 June 2025_x000D_\nUN Reference Number QDi.436","Maritime Restriction":"0","Additional Information":"Passport no: Uganda number A00195974_x000D_\nNational identification no: Uganda CM920231090NZA_x000D_\n_x000D_\nAbubakar 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 INTERPOL-UN Security Council Special Notice weblink: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals_x000D_\n_x000D_\nAbubakar Swalleh was listed on 16 June 2025 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”._x000D_\n_x000D_\nAdditional information_x000D_\nAbubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL._x000D_\nBetween 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"ABUBAKER SWALEH"},{"Type":"Individual","Address":"Luzira Prison, Luzira, Kampala, Uganda","Name Type":"Alias","Reference":"8154b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Uganda","Arms Embargo":"1","Control Date":"46073","Date of Birth":"33616","Alias Strength":"Strong","Place of Birth":"Mengo, Uganda","Listing Information":"Listed by the 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Committee on 16 June 2025_x000D_\nUN Reference Number QDi.436","Maritime Restriction":"0","Additional Information":"Passport no: Uganda number A00195974_x000D_\nNational identification no: Uganda CM920231090NZA_x000D_\n_x000D_\nAbubakar 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 INTERPOL-UN Security Council Special Notice weblink: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals_x000D_\n_x000D_\nAbubakar Swalleh was listed on 16 June 2025 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”._x000D_\n_x000D_\nAdditional information_x000D_\nAbubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL._x000D_\nBetween 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"TOM KIYURIGE"}],"reference":"8154"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}