Last Updated: January 19, 2026
Abubakar SWALLEH
Aliases
Swalleh ABUBAKAR; Abubaker SWALLEH
Nationality
Uganda
DoB
1992-01-13
Address
South Africa; Lusaka, Zambia
Reg. ID
A00195974, Passport; CM920231090NZA, National ID No.
Official reason
Abubakar Swalleh (Swalleh) is a South Africa- and Zambia-based ISIS operative. He is involved in the physical transfer of funds from South Africa to the DRC. Additionally, Swalleh facilitates the movement of ISIS-affiliated individuals from Uganda to South Africa, and vice versa. Mohamed Ali Nkalubo, a DRC-based ISIS commander previously designated...
Other Information
Date of listing
2024-07-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL