Mohamed Ali NKALUBO
Overview of Mohamed Ali NKALUBO
| ID | DRC0069 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Feb 21, 2024 |
| UK Statement of Reasons | Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. |
| OFSI Group ID | 16383 |
What alternative names has Mohamed Ali NKALUBO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mohamed Ali NKALUBO | Mr | Primary Name | ||
| Meddie Lee | Mr | Alias | Good quality a.k.a | |
| Meddie NKALUBO | Mr | Alias | Good quality a.k.a | |
| Abou Shaukan | Alias | Low quality a.k.a | ||
| Abu Shaukan | Alias | Low quality a.k.a | ||
| Abul Jihad | Alias | Low quality a.k.a | ||
| Defender | Alias | Low quality a.k.a | ||
| Kasibante | Alias | Low quality a.k.a | ||
| Punisher | Alias | Low quality a.k.a | ||
| Punny Boy | Alias | Low quality a.k.a |
Where is Mohamed Ali NKALUBO located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Congo (Democratic Republic) |
What are the personal details of Mohamed Ali NKALUBO?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | 1987 | Kampala | Uganda | Uganda | Senior leader, Allied Democratic Forces (ADF) | |
| Male | 1988 | Kampala | Uganda | Uganda | Senior leader, Allied Democratic Forces (ADF) | |
| Male | 1991 | Kampala | Uganda | Uganda | Senior leader, Allied Democratic Forces (ADF) | |
| Male | 1992 | Kampala | Uganda | Uganda | Senior leader, Allied Democratic Forces (ADF) | |
| Male | 1993 | Kampala | Uganda | Uganda | Senior leader, Allied Democratic Forces (ADF) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0