Abubakar Swalleh

Numéro d’identification nationale: a) CM920231090NZA (Ouganda) b) Z15105123 (Zambie, délivré le 05/08/2020, acquis frauduleusement sous le nom Isaac Mupeta, né le 09/05/1993 à Lusaka, Zambie, numéro d’enregistrement 102523/29/1) Numéro de téléphone: +963936016952

ALIAS: {"Alias": "ABUBAKER SWALEH", "Commentaire": "Fiable"}

(UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) (FondementJuridique: 4217)

イラクのアル・カーイダ（453．に指定した団体）として掲載されている ISILに対して、またはその支援として、資金、物資もしくは技術支援または資金その他 のサービスを提供。同人は2018年以降、ISILの仲介者として、東部及び南部アフリカ において、資金提供や物流支援、勧誘を含めて ISIL を支援してきた。 電話番号は+963936016952。性別は男性。写真は INTERPOL・国連安全保障理事会特別手配書 に含まれているものを利用可能。同人に対するインターポール（国際刑事警察機 構 ） ・ 国 連 安 全 保 障 理 事 会 特別 手 配書のウェブ・ リ ン ク：

(Date of UN designation: 2025-06-16) (UNLI 16.06.2025)

AUTRE_IDENTITE: {"Commentaire": "Zambie, délivré le 5.8.2020, acquis frauduleusement sous le nom Isaac Mupeta, né le 9.5.1993 à Lusaka, Zambie, numéro d’enregistrement 102523/29/1", "NumeroCarte": "Z15105123"}

décision du comité des sanctions des Nations unies du 14/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4215)

décision du comité des sanctions des Nations unies du 04/09/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4232)

Selaku fasilitator (finansial, material atau teknologi) kepada kelompok ISIS/Al-Qaeda in Iraq serta sebagai perekrut untuk ISIS di Afrika Timur dan Selatan

Z15105123: fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1

Abubakar Swalleh was listed on 16 June 2025 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, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information: Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL. Related listed individuals and entities Al-Qaida in Iraq (QDe.115), listed on 18 October 2004. Phone number: +963936016952. Gender: Male Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Name ABUBAKER SWALEH: Good Quality Alias

Passport no: Uganda number A00195974, expires on 16 Dec. 2029 National identification no: a) Uganda CM920231090NZA b) Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1) 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 Abubakar Swalleh was listed on 16 June 2025 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, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.

Zambia Z15105123, issued on 05.08.2020 (fraudulently acquired under the name Isaac Mupeta, born 09.05.1993 in Lusaka, Zambia, registration number 102523/29/1)

Passport no: Uganda number A00195974, expires on 16 Dec. 2029 National identification no: a) Uganda CM920231090NZA b) Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1) 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 Swalleh was listed on 16 June 2025 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, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.

Document d’identité publié : A00195974 (passeport ougandais venant à expiration le 16/12/2029)

(also Abubakar SWALLEH)

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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals#2025-47413

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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we work/Notices/View-UN-Notices-Individuals#2025-47413

décision du comité des sanctions des Nations unies du 16/06/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3941)

ALIAS: {"Alias": "ISAAC MUPETA", "Commentaire": "Peu Fiable"}

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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:

UNLI 16.06.2025

PASSEPORT: {"Commentaire": "Ouganda - expire le 16 décembre 2029", "NumeroPasseport": "A00195974"}

(UE) 2026/2143 du 18/09/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4228)

AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification nationale - Ouganda", "NumeroCarte": "CM920231090NZA"}

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), ou pour soutenir cette entité. Depuis 2018, il a facilité la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 16.6.2025.

ウガンダ旅券A00195974（2029年12月16日に失効）

Name TOM KIYURIGE: Good quality alias

ウガンダID番号CM920231090NZA； ザンビアID番号Z15105123（2020年８月５日発行、1993年５月９日、ザンビアのLusaka生まれのIsaac Mupeta名義として登録番号102523/29/1を用いて不正に取得された）

(UE) 2025/1277 du 24/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) (FondementJuridique: 3946)

253- Adı Soyadı: 1: ABUBAKAR 2: SWALLEH Adının Orjinal Dilde Yazımı: - Unvanı: - Görevi: -  Doğum Tarihi: a)13.01.1992 b) 16.03.1993 Doğum Yeri: Mengo, Uganda Kullandığı veya Bilinen Diğer Adları: a) Abubaker Swaleh b) Tom Kıyurıge c) Isaac Mupeta Uyruğu: Uganda Pasaport Numarası: Uganda A00195974, Geçerlilik bitiş tarihi 16 Aralık 2029 Ulusal Kimlik Numarası: a)Uganda CM920231090NZA b)Zambiya Z15105123, 05.08.2020 tarihinde düzenlenmiştir. (Isaac Mupeta adına sahte olarak düzenlenmiştir. 09.05.1993tarihinde Lusaka, Zambiya’ da doğmuş, kayıt numarası 102523/29/1) Adres:  Luzira Prison, Luzira, Kampala, Uganda Listelenme Tarihi: 16.06.2025 Diğer Bilgiler : Abubakar Swalleh DEAŞ’a (Irak El-Kaide’si olarak listelenmektedir (QDe.115)) finansal, ayni ya da teknolojik destek vermekte, finansal veya başka hizmetler sağlamakta ve örgütü desteklemektedir. 2018 yılından bu yana DEAŞ’a Doğu ve Güney Afrika’da örgüte üye kazandırma faaliyetleri de dahil olmak üzere finansal ve lojistik destek sağlayan bir DEAŞ kolaylaştırıcısı olarak çalışmaktadır. Telefon numarası: +963936016952. Cinsiyet: Erkek INTERPOL-BMGK Özel Bildirimi web sayfası adresi: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

ALIAS: {"Alias": "TOM KIYURIGE", "Commentaire": "Fiable"}

(also Abubaker SWALLEH, Swalleh ABUBAKAR)

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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.