Mohamed Ali NKALUBO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO) |
| Date of publication | 08.12.2023 |
Names (3)
| Last name/Name | NKALUBO |
|---|---|
| First name/Name | Mohamed Ali |
| Full name/Name | Mohamed Ali NKALUBO |
| Type | Name |
| Last name/Name | LEE, Meddie |
|---|---|
| Full name/Name | LEE, Meddie |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NKALUBO |
|---|---|
| First name/Name | Meddie |
| Full name/Name | Meddie NKALUBO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Uganda |
|---|
Addresses (1)
| Country | Congo, the Democratic Republic |
|---|---|
| Full address | Congo, Democratic Republic of the |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Kampala, Uganda |
|---|---|
| Country | Uganda |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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