Person
Abubakar Swalleh
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-S52cYG4gT3EbP9XJjsE8Py plus an exact name or alias. Any further match basis is shown on the entry.
United States
Abubakar SWALLEH
- Reference
- OFAC entry 49966
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Identifiers on the entry
- Date of birth 1992-01-13
- Match basis
- Same name and date of birth (1992-01-13) (with EU entry EU.13212.80)
- Source
- OFAC SDN List, file of October 13, 2026
European Union
ABUBAKER SWALEH
- Reference
- EU.13212.80
- Listing date
- June 16, 2025
- Program or regime as stated
- EUAQ
- Identifiers on the entry
- Date of birth 1992-01-13
Regulations 2025/1277 (OJ L202501277) - Match basis
- Same name and date of birth (1992-01-13) (with US entry OFAC entry 49966)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Abubakar Swalleh (UN + UK, not US / EU / CA)
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU EUAQ
Names and Aliases on the Lists (6)
- ABUBAKAR SWALLEH
- Abubakar SWALLEH
- ABUBAKER SWALEH
- Abubaker SWALLEH
- Swalleh ABUBAKAR
- TOM KIYURIGE
Cite: Middle East Forum, "Abubakar Swalleh," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-49966/.