Base
Individual17 sanctions listsUGDR Congo

Mohamed Ali Nkalubo

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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, 1991
Place of Birth
Kampala, UGANDA
Gender
male
Position
Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 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 2026-10-29 · Updates daily

Multi-List Designation

Mohamed Ali Nkalubo appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

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

Aliases (36)

Also Known As
MOHAMED ALI NKALUBO
Mohamed Ali NKALUBO
Nkalubo Mohamed Ali
モハメド・アリ・ンカルボ
NKALUBO, Mohamed Ali
MEDDIE NKALUBO
メディ・リー
Meddie Nkalubo
Abu Shaukan
Punny Boy
メディ・ンカルボ
Kasibante
Meddie Lee
Meddie NKALUBO
Abul Jihad
Defender
Abou Shaukan
NKALUBO, Meddie
Punisher
MEDDIE LEE
LEE, Meddie
PUNISHER
アブー・ショーカン
ディフェンダー
DEFENDER
ABOU SHAUKAN
KASIBANTE
ABUL JIHAD
パニシャー
ABU SHAUKAN
カシバンテ
パニー・ボーイ
Abdul Jihad
アブ・ショーカン
アブル・ジハド
PUNNY BOY

Related Entities (10)

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us_ofac_sdnus_trade_csltw_shtc
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us_trade_csleu_journal_sanctionseu_fsf+6 more
Khawa Panga MANDROIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Patrick EcobuIndividual
us_ofac_sdnus_trade_csl
MACHANGA LTDOrganization
us_trade_csltw_shtcgb_fcdo_sanctions+13 more
Wilson Masalu MuseneIndividual
us_ofac_sdnus_trade_cslus_klepto_hr_visa
Haleel Commodities LTDOrganization
us_ofac_sdnus_trade_csltw_shtc
UGANDA COMMERCIAL IMPEXOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+13 more
Dorah MirembeIndividual
us_ofac_sdnus_trade_csl
Moses MukibiIndividual
us_ofac_sdnus_trade_cslus_klepto_hr_visa

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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.