Informations sur l'individu

Nom complet:
ABUBAKAR SWALLEH
Titre:
NF
Référence:
6909290
Statut de la sanction
ACTIF

Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
26/07/2025 00:23
Type de sanction:
Gel des avoirs, interdiction de voyager
Informations complémentaires
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. Phone number: +963936016952. Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals