Abubakar Swalleh OFAC sanctioned

Person · UG;ZA;ZM · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1661939328
Type: Person
Sanctions program: US-TERR
Country: UG;ZA;ZM
Aliases tracked: 2

Aliases / AKAs

Abubaker Swalleh (a.k.a.)
Swalleh Abubakar (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗