---
title: "ABUBAKAR SWALLEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/108bbc9a-e5da-530e-8f70-0fe31845b70e
json: https://whiteintel.dev/api/public/dossier/108bbc9a-e5da-530e-8f70-0fe31845b70e
identifier: eu:176206
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABUBAKAR SWALLEH

**Type:** Person  
**Identifier:** `eu:176206`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/108bbc9a-e5da-530e-8f70-0fe31845b70e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/108bbc9a-e5da-530e-8f70-0fe31845b70e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABUBAKAR SWALLEH** — un_sc · `un:6909290` — https://whiteintel.dev/entity/26508451-156c-5f90-83ec-de22fff83e55
- **ABUBAKAR SWALLEH** — uk_ofsi · `uk:16974` — https://whiteintel.dev/entity/7e3fa050-16b0-5ce0-a57a-3637ee4908dc

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: ABUBAKAR SWALLEH](https://whiteintel.dev/entity/26508451-156c-5f90-83ec-de22fff83e55)
- **SANCTIONED** — [UK OFSI sanctions listing: ABUBAKAR SWALLEH](https://whiteintel.dev/entity/7e3fa050-16b0-5ce0-a57a-3637ee4908dc)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/89781db9-3830-4ed8-af78-14d14eb459f1)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: ABUBAKAR SWALLEH
- **SANCTIONED** (High): UN Security Council sanctions listing: ABUBAKAR SWALLEH (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: ABUBAKAR SWALLEH (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABUBAKAR SWALLEH**. Human view: https://whiteintel.dev/entity/108bbc9a-e5da-530e-8f70-0fe31845b70e · Structured JSON: https://whiteintel.dev/api/public/dossier/108bbc9a-e5da-530e-8f70-0fe31845b70e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._