Abubaker Swalleh
facilitatorMale0.0Global Dominance: 0.00%
Abubaker Swalleh is described as a key conduit for transferring funds to Islamic State affiliates in Eastern and Southern Africa.
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Reach0
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Not in the pool (under ¢1).
Recent news mentions
Swalleh is described as a key conduit for moving IS funds to affiliates in Eastern and Southern Africa.
Wife of Dusit attacker, banker sanctioned over terror financingThe Standard·
Kenya· 2026-02-07
Kenya· 2026-02-07
