Abubakar Swalleh
suspectMale0.0Global Dominance: 0.00%
Abubakar Swalleh is a Ugandan individual identified as having connections to the terrorist organization Al-Qaeda, and his financial accounts and assets in Trinidad and Tobago have been ordered frozen due to these ties.
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Recent news mentions
Swalleh was identified as having connections to the terrorist organisation Al-Qaeda.
In Trinidad: $100 million in terror funds under scrutinyStabroek News·
Guyana· 2025-07-07
Guyana· 2025-07-07
