{"raw_record_id":"4d131c4a-e3b8-4801-87a2-23a82a7d0b0c","external_id":"94433","record_hash":"e1c0ca54fe6e2db6819fdfc4b24cd1ac45861d3eb7ea7b2dcfb3e6c685906519","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Abubakar","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Swalleh","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"94442","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abubaker Swaleh","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94443","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tom Kiyurige","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94444","quality":"good","name-type":"alias"}},{"name-part":{"value":"Isaac Mupeta","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"116647","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"94437","quality":"good","place-id":"3441"},"address-details":"Luzira Prison, Luzira"},"@attributes":{"main":"true","ssid":"94436"},"nationality":{"country":{"_text":"Uganda","@attributes":{"iso-code":"UG"}},"@attributes":{"ssid":"94445"}},"day-month-year":[{"_text":null,"@attributes":{"day":"13","ssid":"94438","year":"1992","month":"1","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"day":"16","ssid":"113263","year":"1993","month":"3","quality":"good","calendar":"Gregorian"}}],"place-of-birth":{"_text":null,"@attributes":{"ssid":"94439","quality":"good","place-id":"94435"}},"identification-document":[{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"A00195974","@attributes":{"ssid":"113270","document-type":"passport"},"expiry-date":"2029-12-16"},{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"CM920231090NZA","remark":"National identification number","@attributes":{"ssid":"94449","document-type":"other"}},{"issuer":{"_text":"Zambia","@attributes":{"code":"ZM"}},"number":"Z15105123","remark":"National identification number (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1)","@attributes":{"ssid":"116649","document-type":"other"},"date-of-issue":"2020-08-05"}]},"@attributes":{"sex":"male"},"other-information":{"_text":"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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"113262"}}},"@attributes":{"ssid":"94433"},"modification":[{"added":{"identity":{"name":[{"name-part":[{"value":"Abubakar","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Swalleh","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"94442","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abubaker Swaleh","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94443","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tom Kiyurige","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94444","quality":"good","name-type":"alias"}},{"name-part":{"value":"Isaac Mupeta","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"116647","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"94437","quality":"good","place-id":"3441"},"address-details":"Luzira Prison, Luzira"},"@attributes":{"main":"true","ssid":"94436"},"nationality":{"country":{"_text":"Uganda","@attributes":{"iso-code":"UG"}},"@attributes":{"ssid":"94445"}},"day-month-year":[{"_text":null,"@attributes":{"day":"13","ssid":"94438","year":"1992","month":"1","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"day":"16","ssid":"113263","year":"1993","month":"3","quality":"good","calendar":"Gregorian"}}],"place-of-birth":{"_text":null,"@attributes":{"ssid":"94439","quality":"good","place-id":"94435"}},"identification-document":[{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"A00195974","@attributes":{"ssid":"113270","document-type":"passport"},"expiry-date":"2029-12-16"},{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"CM920231090NZA","remark":"National identification number","@attributes":{"ssid":"94449","document-type":"other"}},{"issuer":{"_text":"Zambia","@attributes":{"code":"ZM"}},"number":"Z15105123","remark":"National identification number (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1)","@attributes":{"ssid":"116649","document-type":"other"},"date-of-issue":"2020-08-05"}]}},"removed":{"identity":{"name":[{"name-part":[{"value":"Abubakar","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Swalleh","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"94442","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abubaker Swaleh","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94443","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tom Kiyurige","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94444","quality":"good","name-type":"alias"}},{"name-part":{"value":"Isaac Mupeta","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"113264","quality":"low","name-type":"alias"}}],"address":{"@attributes":{"ssid":"94437","quality":"good","place-id":"3441"},"address-details":"Luzira Prison, Luzira"},"@attributes":{"main":"true","ssid":"94436"},"nationality":{"country":{"_text":"Uganda","@attributes":{"iso-code":"UG"}},"@attributes":{"ssid":"94445"}},"day-month-year":[{"_text":null,"@attributes":{"day":"13","ssid":"94438","year":"1992","month":"1","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"day":"16","ssid":"113263","year":"1993","month":"3","quality":"good","calendar":"Gregorian"}}],"place-of-birth":{"_text":null,"@attributes":{"ssid":"94439","quality":"good","place-id":"94435"}},"identification-document":[{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"A00195974","@attributes":{"ssid":"113270","document-type":"passport"},"expiry-date":"2029-12-16"},{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"CM920231090NZA","remark":"National identification number","@attributes":{"ssid":"94449","document-type":"other"}}]}},"@attributes":{"effective-date":"2026-09-04","enactment-date":"2026-09-07","publication-date":"2026-09-07","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Abubakar","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Swalleh","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"94442","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abubaker Swaleh","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94443","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tom Kiyurige","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94444","quality":"good","name-type":"alias"}},{"name-part":{"value":"Isaac Mupeta","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"113264","quality":"low","name-type":"alias"}}],"address":{"@attributes":{"ssid":"94437","quality":"good","place-id":"3441"},"address-details":"Luzira Prison, Luzira"},"@attributes":{"main":"true","ssid":"94436"},"nationality":{"country":{"_text":"Uganda","@attributes":{"iso-code":"UG"}},"@attributes":{"ssid":"94445"}},"day-month-year":[{"_text":null,"@attributes":{"day":"13","ssid":"94438","year":"1992","month":"1","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"day":"16","ssid":"113263","year":"1993","month":"3","quality":"good","calendar":"Gregorian"}}],"place-of-birth":{"_text":null,"@attributes":{"ssid":"94439","quality":"good","place-id":"94435"}},"identification-document":[{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"A00195974","@attributes":{"ssid":"113270","document-type":"passport"},"expiry-date":"2029-12-16"},{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"CM920231090NZA","remark":"National identification number","@attributes":{"ssid":"94449","document-type":"other"}}]},"other-information":{"_text":"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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"113262"}}},"removed":{"identity":{"name":[{"name-part":[{"value":"Abubakar","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Swalleh","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"94442","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abubaker Swaleh","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94443","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tom Kiyurige","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94444","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"94437","quality":"good","place-id":"3441"},"address-details":"Luzira Prison, Luzira"},"@attributes":{"main":"true","ssid":"94436"},"nationality":{"country":{"_text":"Uganda","@attributes":{"iso-code":"UG"}},"@attributes":{"ssid":"94445"}},"day-month-year":{"_text":null,"@attributes":{"day":"13","ssid":"94438","year":"1992","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"94439","quality":"good","place-id":"94435"}},"identification-document":[{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"A00195974","@attributes":{"ssid":"94448","document-type":"passport"}},{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"CM920231090NZA","remark":"National identification number","@attributes":{"ssid":"94449","document-type":"other"}}]},"other-information":{"_text":"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. INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"94434"}}},"@attributes":{"effective-date":"2026-08-14","enactment-date":"2026-08-17","publication-date":"2026-08-17","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Abubakar","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Swalleh","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"94442","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abubaker Swaleh","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94443","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tom Kiyurige","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"94444","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"94437","quality":"good","place-id":"3441"},"address-details":"Luzira Prison, Luzira"},"@attributes":{"main":"true","ssid":"94436"},"nationality":{"country":{"_text":"Uganda","@attributes":{"iso-code":"UG"}},"@attributes":{"ssid":"94445"}},"day-month-year":{"_text":null,"@attributes":{"day":"13","ssid":"94438","year":"1992","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"94439","quality":"good","place-id":"94435"}},"identification-document":[{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"A00195974","@attributes":{"ssid":"94448","document-type":"passport"}},{"issuer":{"_text":"Uganda","@attributes":{"code":"UG"}},"number":"CM920231090NZA","remark":"National identification number","@attributes":{"ssid":"94449","document-type":"other"}}]},"@attributes":{"sex":"male"},"other-information":{"_text":"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. INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"94434"}}},"@attributes":{"ssid":"94433"},"sanctions-set-id":"47224","foreign-identifier":"QDi.436"}},"@attributes":{"effective-date":"2025-06-16","enactment-date":"2025-06-18","publication-date":"2025-06-18","modification-type":"listed"}}],"sanctions-set-id":"47224","foreign-identifier":"QDi.436"},"snapshot_id":"adf727e1-6c25-4f92-830c-66d72af41d0b","snapshot_sha256":"d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41","fetched_at":"2026-10-28T03:09:44.420058+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}