Statements: Mohamed Ali Nkalubo

Canonical ID: NK-VmnCyPZgt6cyzWB73a8FtC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasPUNNY BOYframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:aliasDEFENDERframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:aliasABUL JIHADframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:aliasMEDDIE LEEframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:aliasABU SHAUKANframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:aliasPUNISHERframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:aliasABOU SHAUKANframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:aliasKASIBANTEframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:aliasMEDDIE NKALUBOframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting