Today, 10 September, the UK Government varied the designation of one entity sanctioned under the Russia regime. Furthermore, one designation under the ISIL (Da’esh) and Al Qaeda sanctions regime and one designation under the Global Human Rights sanctions regime have been corrected.
Individuals corrected:
Entities varied:
Name: Unique ID: JSC SOLID BANK RUS3077
The Isil (Da’esh) and Al-Qaeda Sanctions Notice:
Sanctions Notice: 10 September 2026
Regime: Isil (Da’esh) and Al-Qaeda
Amendments:
The following individual has been corrected and is still subject to the sanctions listed:
OFSI Sanctions Type: Asset freeze, Arms embargo, Travel Ban
Abubakar SWALLEH
- Other information: Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we work/Notices/View-UN-Notices-Individuals#2025-47413
- UK statement of reasons: Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”.
- Dobs: 16/03/1993, 09/05/1993
- Passport number: A00195974 (expires on 16 Dec. 2029)
- Passport additional information: (Uganda)
- Nationalities: Uganda
- National identifier number: CM920231090NZA, Z15105123
- Passport national identifier additional information: (Uganda), Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1)
- Nationalities: Uganda
- National identifier number: CM920231090NZA
- National identifier additional information: (Uganda)
- Genders: Male
- Town of birth: Mengo
- Country of birth: Uganda
- AKA: Tom KIYURIGE (Good quality a.k.a); Isaac Mupeta (Good quality a.k.a); Abubaker SWALEH (Good quality a.k.a)
- Address: Luzira Prison Luzira Kampala Uganda
- Phone numbers: +963936016952
- Designation source: UN
- Date designated: 16/06/2025
- Last updated: 10/09/2026
- OFSI group ID: 16974
- UN reference number: QDi.436
- Party Type: Individual
- Unique ID: AQD0388 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
List of Changes:
- Field Name: Passport number
- Deleted: Z15105123 (second value) – the field now reads “A00195974 (expires on 16 Dec. 2029)”
- Field Name: National identifier number (first of two occurrences)
- Added: Z15105123 (second value) – this is the same value deleted from Passport number, so the correction relocates an existing identifier from one field to another rather than adding new text; the second National identifier number occurrence (CM920231090NZA alone) carries no markup
- Field Name: Last updated
- Changed: 07/09/2026 to: 10/09/2026
The Global Human Rights Sanctions Notice:
Sanctions Notice: 10 September 2026
Regime: Global Human Rights
Amendments:
The following individual has been corrected and is still subject to the sanctions listed:
OFSI Sanctions Type: Asset freeze, Travel Ban, Director Disqualification Sanction
Avichai SUISSA
- UK statement of reasons: The Secretary of State considers Avichai SUISSA (hereafter “SUISSA”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SUISSA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to cruel, inhuman or degrading treatment.
- Dobs: 01/07/1986
- Nationalities: Israel
- Genders: Male
- Country of birth: Israel
- Name (non-Latin script): אביחי סוויסה (script type: Hebrew)
- Address: West Bank, Occupied Palestinian Territories
- Designation source: UK
- Date designated: 08/09/2026
- Last updated: 10/09/2026
- Party Type: Individual
- Unique ID: GHR0202 | OFSI Regime: The Global Human Rights Sanctions Regulations 2020
List of Changes:
- Field Name: UK statement of reasons
- Added: The Secretary of State considers Avichai SUISSA (hereafter “SUISSA”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SUISSA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to cruel, inhuman or degrading treatment. – the entire field value is marked as added, with no deleted text anywhere in the field
- Field Name: Last updated
- Changed: 08/09/2026 to: 10/09/2026
The Russia Sanctions Notice:
Sanctions Notice 10 September 2026
Regime: Russia
Amendments:
The following entity has been varied and is still subject to the sanctions listed:
OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking and sterling clearing
JSC SOLID BANK
- UK statement of reasons: The Secretary of State has reasonable grounds to suspect that JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
- Business registration numbers: Russian Tax Identification Number – 4101011782 Russia KPP – 410101001 Russia OGRN – 1024100000121 Legal Entity Identifier – 253400EH37SSJEEJFB05 Russia License No. – 1329
- Name variation(s): CJSC Solid Bank; Joint Stock Company Solid Bank
- Names (non-Latin script): АО «Солид Банк» (script type: Cyrillic; script language: Russian); ЗАО «Солид Банк» (script type: Cyrillic; script language: Russian); Акционерное общество «Солид Банк» (script type: Cyrillic; script language: Russian)
- Address: St. Aleutian D. 33 Kray Primorskiy VLADIVOSTOK, 690091, Russia
- Phone numbers: +7 495 924 75 00 , 8 (800) 775-56-06
- Websites: https://solidbank.ru
- Email addresses: ckp@solidbank.ru , bank@solidbank.ru
- Designation source: UK
- Date designated: 15/10/2025
- Last updated: 10/09/2026
- OFSI group ID: 17182
- Party Type: Entity
- Unique ID: RUS3077 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
List of Changes:
- Field Name: UK statement of reasons
- Added: The Secretary of State has reasonable grounds to suspect that – inserted at the start of the field, with no corresponding deletion; the statement previously opened “JSC SOLID BANK is or has been obtaining a benefit from…”
- Field Name: Last updated
- Changed: 15/10/2025 to: 10/09/2026
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