SWALLEH, Abubakar

South Africa

ABUBAKAR, SwallehSWALLEH, Abubaker

90HIGH RISK

1 Appearance1 Jurisdiction

Watch this entity for alerts

Get notified when SWALLEH, Abubakar's status changes. See the complete sanction history, corporate structure, AI risk analysis, and ownership chain.

14-day free trial · No credit card required to explore

Screen another counterparty