Lists of sanctions
3.15.10.218
29.04.2025 17:50:21

MOHAMED ALI NKALUBO

List

Type Individual
List name United Nations consolidated
Programs (1) DRC
Listed (1) 20.02.2024
Remark 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; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “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”; and “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 (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.

Names (10)

First name/Name MOHAMED
Second name/Name ALI
Third name/Name NKALUBO
Full name/Name MOHAMED ALI NKALUBO
Type Name
First name/Name DEFENDER
Full name/Name DEFENDER
Type Alias
Quality Low
First name/Name ABUL JIHAD
Full name/Name ABUL JIHAD
Type Alias
Quality Low
First name/Name ABU SHAUKAN
Full name/Name ABU SHAUKAN
Type Alias
Quality Low
First name/Name PUNISHER
Full name/Name PUNISHER
Type Alias
Quality Low
First name/Name MEDDIE NKALUBO
Full name/Name MEDDIE NKALUBO
Type Alias
Quality Good
First name/Name KASIBANTE
Full name/Name KASIBANTE
Type Alias
Quality Low
First name/Name PUNNY BOY
Full name/Name PUNNY BOY
Type Alias
Quality Low
First name/Name MEDDIE LEE
Full name/Name MEDDIE LEE
Type Alias
Quality Good
First name/Name ABOU SHAUKAN
Full name/Name ABOU SHAUKAN
Type Alias
Quality Low

Addresses (1)

Full address Democratic Republic of the Congo

Birth data (6)

Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Place Kampala
Country Uganda

Historical data

No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.