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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress46 nodes · 45 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7949 | 2026-07-23 | Unknown source ↗ |
| OFAC · 44602 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16383 | — | UK OFSI ↗ |
| UN · 6908996 | 2026-08-04 | UN Security Council ↗ |
AU · entry 7949
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| MOHAMED ALI NKALUBO | Primary name |
| ABOU SHAUKAN | Alias |
| ABU SHAUKAN | Alias |
| ABUL JIHAD | Alias |
| DEFENDER | Alias |
| KASIBANTE | Alias |
| MEDDIE LEE | Alias |
| MEDDIE NKALUBO | Alias |
| PUNISHER | Alias |
| PUNNY BOY | Alias |
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 2026-07-30| Recorded name | Kind |
|---|---|
| Mohamed Ali NKALUBO | Primary name |
| Meddie NKALUBO | Alias |
| LEE, Meddie | Weak alias |
Programmes
SDGT
Addresses recorded
- Congo, Democratic Republic of the
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Congo, Democratic Republic of the"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 16383
list version published —| Recorded name | Kind |
|---|---|
| MOHAMED ALI NKALUBO | Primary name |
| MEDDIE LEE | Alias |
| MEDDIE NKALUBO | Alias |
| ABOU SHAUKAN | Weak alias |
| ABU SHAUKAN | Weak alias |
| ABUL JIHAD | Weak alias |
| DEFENDER | Weak alias |
| KASIBANTE | Weak alias |
| PUNISHER | Weak alias |
| PUNNY BOY | Weak 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"
],
"primary_name_published": true,
"programs": [
"Democratic Republic of the Congo"
]
}UN · entry 6908996
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| MOHAMED ALI NKALUBO | Primary name |
| MEDDIE LEE | Alias |
| MEDDIE NKALUBO | Alias |
| ABOU SHAUKAN | Weak alias |
| ABU SHAUKAN | Weak alias |
| ABUL JIHAD | Weak alias |
| DEFENDER | Weak alias |
| KASIBANTE | Weak alias |
| PUNISHER | Weak alias |
| PUNNY BOY | Weak alias |
Programmes
DRC
Addresses recorded
- Democratic Republic of the Congo
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Democratic Republic of the Congo"
],
"primary_name_published": true,
"programs": [
"DRC"
]
}