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Swalleh Abubakar

Sanctioned
Abubakar Swalleh
Type
person
Subtype
Country
South Africa, Zambia
Date of birth
1992-01-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49966
Asset freeze
2024-07-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Swalleh AbubakerAlias
    OFAC ↗
    Record provenance
    ID
    49966
    SHA-256
    1f1071986fcd84432c3d583a1f13490be4f87480eec099fddf5ae56ccb8e5566
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abubakar SwallehAlias
    OFAC ↗
    Record provenance
    ID
    49966
    SHA-256
    1f1071986fcd84432c3d583a1f13490be4f87480eec099fddf5ae56ccb8e5566
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Swalleh AbubakarPrimary name
    OFAC ↗
    Record provenance
    ID
    49966
    SHA-256
    1f1071986fcd84432c3d583a1f13490be4f87480eec099fddf5ae56ccb8e5566
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A00195974PASSPORT
    Country: Uganda
    OFAC ↗
    Record provenance
    ID
    49966
    SHA-256
    f55ba8d3272af3a0241c54c950efabaa5d19a73f11a2a8a8abc31a150c8a2369
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49966OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49966
    SHA-256
    f55ba8d3272af3a0241c54c950efabaa5d19a73f11a2a8a8abc31a150c8a2369
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CM920231090NZANATIONAL_ID
    Country: Uganda
    OFAC ↗
    Record provenance
    ID
    49966
    SHA-256
    f55ba8d3272af3a0241c54c950efabaa5d19a73f11a2a8a8abc31a150c8a2369
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-01-13Birth date
    Source not recordedOriginal record not linked

Places

  • Mengo, UgandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ZambiaResidence
    OFAC ↗
    Record provenance
    ID
    49966
    SHA-256
    1f1071986fcd84432c3d583a1f13490be4f87480eec099fddf5ae56ccb8e5566
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South AfricaResidence
    OFAC ↗
    Record provenance
    ID
    49966
    SHA-256
    1f1071986fcd84432c3d583a1f13490be4f87480eec099fddf5ae56ccb8e5566
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)