Base
Individual15 sanctions listsUGDR Congo

Mohamed Ali Nkalubo

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mohamed Ali Nkalubo
Entity Type
Individual (Person)
Countries
UG, DR Congo
OpenSanctions ID
NK-VmnCyPZgt6cyzWB73a8FtC
Date of Birth
Jan 1, 1993
Place of Birth
Kampala : OUGANDA
Gender
male
Position
Haut dirigeant des Forces démocratiques alliées (ADF) chargé des opérations, de l’organisation et de l’appui, ainsi que de la communication et de la propagande.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohamed Ali Nkalubo appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Democratic Republic of the Congo; Congo, Democratic Republic of the; Unknown Democratic Republic of the Congo; République démocratique du Congo; コンゴ民主共和国

Aliases (31)

Also Known As
NKALUBO, Mohamed Ali
Nkalubo Mohamed Ali
Mohamed Ali NKALUBO
モハメド・アリ・ンカルボ
MOHAMED ALI NKALUBO
Kasibante
Meddie NKALUBO
NKALUBO, Meddie
Meddie Nkalubo
Abou Shaukan
メディ・リー
MEDDIE LEE
LEE, Meddie
Meddie Lee
メディ・ンカルボ（Meddie Nkalubo）
メディ・ンカルボ
Abu Shaukan
Punny Boy
メディ・リー（Meddie Lee）
MEDDIE NKALUBO
Punisher
Defender
Abul Jihad
Abdul Jihad
PUNISHER
KASIBANTE
PUNNY BOY
ABU SHAUKAN
ABOU SHAUKAN
DEFENDER
ABUL JIHAD

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us_trade_cslus_ofac_sdnch_seco_sanctions+5 more
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MACHANGA LTDOrganization
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Wilson Masalu MuseneIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Haleel Commodities LTDOrganization
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UGANDA COMMERCIAL IMPEX (UCI) LTDOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.