Mohamed Ali NKALUBO

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Uganda
Identifiers
ofac_uid: 44602
Recorded programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, Democratic Republic of the Congo, SDGT

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
33
Of which weak aliases
15
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohamed Ali NKALUBOMOHAMED ALI NKALUBOMOHAMED ALI NKALUBOABOU SHAUKANABU SHAUKANABUL JIHADDEFENDERKASIBANTEMEDDIE LEEMEDDIE NKALUBOPUNISHERPUNNY BOYCharter of the United…Democratic Republic o…Mohamed Ali NKALUBOMohamed Ali NKALUBOMeddie NKALUBOLEE, MeddieSDGTCongo, Democratic Rep…MOHAMED ALI NKALUBOMOHAMED ALI NKALUBOMEDDIE LEEMEDDIE NKALUBOABOU SHAUKANABU SHAUKANABUL JIHADDEFENDERKASIBANTEPUNISHERPUNNY BOYDemocratic Republic o…Democratic Republic o…MOHAMED ALI NKALUBOMOHAMED ALI NKALUBOMEDDIE LEEMEDDIE NKALUBOABOU SHAUKANABU SHAUKANABUL JIHADDEFENDERKASIBANTEPUNISHERPUNNY BOYDRCDemocratic Republic o…
sanctioned entitysanction entryaliasweak aliasprogramaddress46 nodes · 45 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79492026-07-23Unknown source ↗
OFAC · 446022026-09-30U.S. Treasury OFAC ↗
UK · 16383—UK OFSI ↗
UN · 69089962026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7949

list version published 2026-07-23
Recorded nameKind
MOHAMED ALI NKALUBOPrimary name
ABOU SHAUKANAlias
ABU SHAUKANAlias
ABUL JIHADAlias
DEFENDERAlias
KASIBANTEAlias
MEDDIE LEEAlias
MEDDIE NKALUBOAlias
PUNISHERAlias
PUNNY BOYAlias
Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded
  • Democratic Republic of the Congo

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "countries": [
    "Uganda"
  ],
  "details": [
    "Date of Birth: 1987, 1988, 1991, 1992, 1993",
    "Place of Birth: Kampala, Uganda",
    "Additional Information: CDi.042 Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda. Other information: 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.",
    "Listing Information: Listed by 1533 Committee on 20 Feb. 2024",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

OFAC · entry 44602

list version published 2026-09-30
Recorded nameKind
Mohamed Ali NKALUBOPrimary name
Meddie NKALUBOAlias
LEE, MeddieWeak alias
Programmes

SDGT

Addresses recorded
  • Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Congo, Democratic Republic of the"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 16383

list version published —
Recorded nameKind
MOHAMED ALI NKALUBOPrimary name
MEDDIE LEEAlias
MEDDIE NKALUBOAlias
ABOU SHAUKANWeak alias
ABU SHAUKANWeak alias
ABUL JIHADWeak alias
DEFENDERWeak alias
KASIBANTEWeak alias
PUNISHERWeak alias
PUNNY BOYWeak alias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Democratic Republic of the Congo

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6908996

list version published 2026-09-29
Recorded nameKind
MOHAMED ALI NKALUBOPrimary name
MEDDIE LEEAlias
MEDDIE NKALUBOAlias
ABOU SHAUKANWeak alias
ABU SHAUKANWeak alias
ABUL JIHADWeak alias
DEFENDERWeak alias
KASIBANTEWeak alias
PUNISHERWeak alias
PUNNY BOYWeak alias
Programmes

DRC

Addresses recorded
  • Democratic Republic of the Congo

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Mohamed Ali NKALUBO — sanctions list record (AU, OFAC, UK, UN) — investment.com