ESGet Pro
DataCloud USA › OFAC sanctions

Swalleh, Abubakar

On the SDN listIndividualSDGT

Swalleh, Abubakar (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa, Zambia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ABUBAKAR, Swalleh · aka
  • SWALLEH, Abubaker · aka

Addresses on file

  • South Africa
  • Lusaka, Zambia