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SearchLIVE · CORPUS
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ABUBAKAR SWALLEH

High
Person·—·eu:176206
JSON / MCP View network

ABUBAKAR SWALLEH is a Person resolved across 2 sources in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · uk_ofsi · un_sc

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & PEP screening· name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

EU FSFEU sanctions listing: ABUBAKAR SWALLEH
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: ABUBAKAR SWALLEH (via resolved record)
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: ABUBAKAR SWALLEH (via resolved record)