Lists of sanctions
3.15.1.201
29.04.2025 13:48:27

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. 13:16
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