Abubakar Swalleh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir ce |
| - | Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir ce |
| - | QDi.436 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in su |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in sup |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Abubakar Swalleh provides financial, material, or technological support for, or financial or other services |
| - | Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, pr |
| - | 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 a |
| - | |
| - | (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 |
| - | 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 a |
| - | UNLI 16.06.2025 |
Noticias adversas
- https://www.monitor.co.ug/uganda/news/national/uganda-charges-tanzanian-with-terrorism-4748956
- https://www.thecitizen.co.tz/tanzania/news/east-africa-news/uganda-charges-man-with-terrorism-4749420
- https://www.pulse.ug/articles/news/ugandan-linked-to-isil-terror-group-in-trinidad-and-tobago-2025070707194817488
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abubakar Swalleh sanciones internacionales?
Sí, Abubakar Swalleh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abubakar Swalleh?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abubakar Swalleh:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |