SDN list · entry 49966
Swalleh Abubakar
Yes. Swalleh Abubakar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49966, added on July 23, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Swalleh Abubakar | Primary name | strong |
| Abubakar Swalleh | A.K.A. | strong |
| Swalleh Abubaker | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A00195974 | Uganda |
| National ID No. | CM920231090NZA | Uganda |
Details published by OFAC
| Date of birth | January 13, 1992 |
|---|---|
| Place of birth | Mengo, Uganda |
| Nationality | Uganda |
| Address | South AfricaLusaka, Zambia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)