ABUBAKAR SWALLEH

Sanctions profile: this party is listed on 7 of the lists this site searches. Each listing below names its list, its legal ground and its date, with a link to the official source. A register extract — not an accusation, and not a statement about anyone with a similar name.

Namesakes exist and transliterations differ. Compare the identifiers below — dates of birth, registration and tax numbers — before concluding this is your counterparty, and run the name in the free sanctions screen, which shows every listed spelling and what a hit on each list means for you.
born
1992-01-13
country
UGANDA
also listed as
ABUBAKER SWALEH; TOM KIYURIGE; ISAAC MUPETA; Abubakar SWALLEH; Swalleh ABUBAKAR

Australian Sanctions List (DFAT)

AU — Relevant with an Australian nexus. What that means: see the table on the sanctions page.

GroundDateSource
2025/1277 (OJ L202501277)26 Jun 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202

Swiss list (SECO)

CH — Relevant with a Swiss nexus. What that means: see the table on the sanctions page.

GroundDateSource
2025/1277 (OJ L202501277)26 Jun 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202

EU consolidated list

EU — Directly binding on you. What that means: see the table on the sanctions page.

GroundDateSource
2025/1277 (OJ L202501277)26 Jun 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202

France: Registre national des gels

FR — Directly binding in and through France. What that means: see the table on the sanctions page.

GroundDateSource
2025/1277 (OJ L202501277)26 Jun 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202

OFAC SDN (United States)

OFAC — Not EU law; but it reaches you. What that means: see the table on the sanctions page.

GroundDateSource
2025/1277 (OJ L202501277)26 Jun 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202

UK Sanctions List (FCDO)

VK — Not EU law; but your bank screens it. What that means: see the table on the sanctions page.

GroundDateSource
2025/1277 (OJ L202501277)26 Jun 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202

UN Security Council

VN — Binding through EU implementation. What that means: see the table on the sanctions page.

GroundDateSource
2025/1277 (OJ L202501277)26 Jun 2025https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202

What this profile is, and is not

It is a register extract: the listings this party appears on, as published 19 Sep 2026. It is not an assertion that any particular person or company with this name is the listed party; identifiers decide that. Listings can be appealed and lifted; this page refreshes with the daily data. For a dated record for your file, use the screening record (EUR 29).