Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul Jihad · Abou SHAUKAN · Abu SHAUKAN · DEFENDER · KASIBANTE · | [sources] | |||
Other name | ABOU SHAUKAN · ABU SHAUKAN · ABUL JIHAD · Abou SHAUKAN · Abou Shaukan · | [sources] | |||
Weak alias | ABOU SHAUKAN · ABU SHAUKAN · ABUL JIHAD · Abou Shaukan · Abu Shaukan · | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Kampala · Kampala Uganda · Kampala : OUGANDA · Kampala, UGANDA · Kampala, Uganda · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | Congo - Kinshasa · Uganda | [sources] | |||
Citizenship | Uganda | [sources] | |||
Country of birth | Uganda | [sources] | |||
First name | MEDDIE LEE · MEDDIE NKALUBO · MOHAMED · Meddie · Mohamed · | [sources] | |||
Last name | Abou Shaukan · Abu Shaukan · Abul Jihad · Defender · Kasibante · | [sources] | |||
Middle name | Ali · NKALUBO | [sources] | |||
Second name | ALI · Ali | [sources] | |||
Title | Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda | [sources] | |||
Position | Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda · 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. · Haut dirigeant des Forces démocratiques alliées (ADF) pour les opérations/l'organisation/le soutien, ainsi que pour la communication et la propagande · Senior leader, Allied Democratic Forces (ADF) · senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda, Rwanda and the Eastern Democratic Republic of Congo · | [sources] | |||
Address | Democratic Republic of the Congo · République démocratique du Congo · Unknown Democratic Republic of the Congo · コンゴ民主共和国 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-95d93d045c2b9a182e3c54162aff7b2ff3e7c1d6
· fr-ga-5099
· au-dfat-7949-mohamed-ali-nkalubo
· ofac-44602
· ch-seco-57629
· ua-sfms-1668
· NK-GhaaQrKn2KQH5Hc6iGbwJo
· au-dfat-7949-2-mohamed-ali-nkalubo
· unsc-6908996
· eu-tb-logical-146090
· fr-ga-7140
· eu-fsf-eu-9133-85
· zafic-716-mohamed-ali-nkalubo
· ch-seco-71221
· gb-fcdo-drc0069
· ja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
· mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
· gb-hmt-16383
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
コンゴ民主共和国 | Congo - Kinshasa | |
Democratic Republic of the Congo | Congo - Kinshasa |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ADF (Allied Democratic Forces) Terrorism · Sanctioned entity | Leader or official of | - | - |