Abubakar Swalleh

Uganda

1992-01-13; 1993-03-16

Mengo, Uganda

Male

Luzira Prison, Luzira, Kampala, Uganda

Passport, A00195974, issuer: Uganda, expires: 2029-12-16; Other, CM920231090NZA, issuer: Uganda, remark: National identification number; Other, Z15105123, issuer: Zambia, issued: 2020-08-05, remark: National identification number (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1)

UN

CH

article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)

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.

2025-06-16

CH

Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08)

UN, Switzerland horizontal

Terrorism

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08). The measures implement sanctions adopted by the UN Security Council.