OFSI sanctions listing
ABUBAKAR SWALLEH
ABUBAKAR SWALLEH is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 18/06/2025. This page summarises the public designation — known aliases, Uganda nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0388. 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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Phone number):+963936016952 (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 18/06/2025 |
| Source record ID | ofsi:16974 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 13/01/1992 |
|---|---|
| Place of birth | Mengo, Uganda |
| Nationality / country | Uganda |
| Passport(s) | A00195974 |
| National ID(s) | CM920231090NZA |
| Address(es) | Luzira Prison, Luzira, Kampala · Uganda |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16974 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |