Statements: Mohamed Ali Nkalubo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameMOHAMED ALIengus_sam_exclusionsusgsa-s4mrvqhwg
Person:gendermalebe_fod_sanctionseu-fsf-eu-9133-85
Person:gendermaleengus_ofac_sdnofac-44602
Person:gendermaleframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:gendermaleeu_fsfeu-fsf-eu-9133-85
Person:gendermaleeu_travel_banseu-tb-logical-146090
Person:idd09f8d356531962a1c95c40e21fb76e02081fb56framc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:id6759a351111f90e5a2562940227936a46f2e3bfaenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:id4ff449dfd647e6dc63238c33888e8acafa6564e5engus_ofac_sdnofac-44602
Person:id127a4ca688da010adf213200497dbf6a3503136aeu_fsfeu-fsf-eu-9133-85
Person:id1cdffb95b4c5cc6bd9614cd06493a7d3a5dca44cbe_fod_sanctionseu-fsf-eu-9133-85
Person:ida49fc4ca5423043284cfdb6e60d10d7069fe0b7eua_sfms_blacklistua-sfms-1668
Person:id9c73fd0eee60b3078cc896b713a94a86b977bc07jpnjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:id54ee3071ca5e19ed21ba821ae28deaaf4ccf4ff8us_trade_cslofac-44602
Person:id9dfefcab9a85229336681c090219ef7a1e9e11b1frafr_tresor_gels_avoirfr-ga-5099
Person:idc99d0df271ad2a8c9a8007450c8ea8409115014cau_dfat_sanctionsau-dfat-7949-mohamed-ali-nkalubo
Person:id085a8ae4ab67f769350fe3519cf47b332066cfdaun_sc_sanctionsunsc-6908996
Person:idcae20ba72a3882f87cca04c9d7fe03c1051cb880ch_seco_sanctionsch-seco-71221
Person:idacce851ccd5ee35fd5d2659d14aafad06c5e5c08enggb_hmt_sanctionsgb-hmt-16383
Person:idcb11a6071971d38377708f1a7f1606e06f41a111enggb_hmt_sanctionsgb-hmt-16383
Person:id8be29bf6d30da8b095b00125a88a9e8197d88a41enggb_hmt_sanctionsgb-hmt-16383
Person:idc83a2d68923e3ec78a96ff1f0338580438da89f9enggb_hmt_sanctionsgb-hmt-16383
Person:id9bbfa5e1e696befe2d3abd8489dac31cf5920e73enggb_hmt_sanctionsgb-hmt-16383
Person:idd3d2a72c9b7ac01ecd1b3745daeea6ff1d7d23feenggb_hmt_sanctionsgb-hmt-16383
Person:idd20f97b491aa7952c02bd8bc7831754c4c04be63enggb_hmt_sanctionsgb-hmt-16383
Person:idbef53d3ee47b9c9281ed067735ab34ae21497a5aenggb_hmt_sanctionsgb-hmt-16383
Person:id1e87847dc1f830bc4c2c0397f44d3073b4602807enggb_hmt_sanctionsgb-hmt-16383
Person:idea41560e55f51f34bdabfd4154898d2b54a0f267enggb_hmt_sanctionsgb-hmt-16383
Person:idd5a5428bef80f60c63e800471399420f5bc321f3enggb_hmt_sanctionsgb-hmt-16383
Person:id1f6511d17addf35accfe586819adb1180b91f4dfenggb_hmt_sanctionsgb-hmt-16383
Person:id8fe9dc2074dd4b0f7f4789bfe6229e4300da7176enggb_hmt_sanctionsgb-hmt-16383
Person:idd99feb3d40eebf74f4e715113eeb5d0016e99339enggb_hmt_sanctionsgb-hmt-16383
Person:idd055596a9f43f70c416822ba57ef032ab5d0969eenggb_hmt_sanctionsgb-hmt-16383
Person:id647fc51ffbb1aa291474d92782ef0e79202ad402enggb_hmt_sanctionsgb-hmt-16383
Person:id81d493e4843c65469be3e8f27d09203a62379e9eenggb_hmt_sanctionsgb-hmt-16383
Person:id09adaebb04bf05716bc5e3bfeb72553b32e743f0enggb_hmt_sanctionsgb-hmt-16383
Person:id19f6c09df92a30bfcd8fe731ceee5aa11be5428eenggb_hmt_sanctionsgb-hmt-16383
Person:ida26a78f8190abaa6f38c7bda8a8d20dbfb9c4926enggb_hmt_sanctionsgb-hmt-16383
Person:iddd268c7e198e6d8adf9b9f8b6145b73de947a1c1enggb_hmt_sanctionsgb-hmt-16383
Person:id10012a047f2d6994dd0d19563fa4af7c061c63b3enggb_hmt_sanctionsgb-hmt-16383
Person:id315a2dd406381c9e14f87987886dea2f284d0625enggb_hmt_sanctionsgb-hmt-16383
Person:idb628057f5cb492b8863ad07fa363d1aa60ff9ec1enggb_hmt_sanctionsgb-hmt-16383
Person:id99c60e370e6fc9c97bfbc4d56417f77bc949c8edenggb_hmt_sanctionsgb-hmt-16383
Person:id34914a76e5cb8f1afd46187d71a4d0e00418679cenggb_hmt_sanctionsgb-hmt-16383
Person:id175855daf6bc02e257af0113c2610a02e988cdffenggb_hmt_sanctionsgb-hmt-16383
Person:id317c7d5744d4d3223ad28a9e8a250e4d742e1195enggb_hmt_sanctionsgb-hmt-16383
Person:idfbced38b9b22c25a8eb2b311cedd313c10beb57benggb_hmt_sanctionsgb-hmt-16383
Person:id3e84c793556c78ea9d861251635c1ce7da1d79c1enggb_hmt_sanctionsgb-hmt-16383
Person:ide8f5663e400fd4c369766da0f17d74d4b2b3cb03enggb_hmt_sanctionsgb-hmt-16383
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Person:idb8fd82b421f70e29079cf5b7243e5117e27dbf6benggb_hmt_sanctionsgb-hmt-16383
Person:id25707910b6bb0d40a8ddf71a25c5df08f7f9e636enggb_hmt_sanctionsgb-hmt-16383
Person:idcee8a9008d59c1e9b98ae485a4ac33a31021aa21enggb_hmt_sanctionsgb-hmt-16383
Person:iddaab44fde9f2be1e258d9b57ec289b330c4fd271enggb_hmt_sanctionsgb-hmt-16383
Person:id9792bcb48d54cacc91e62da82fe79ccbfe7e9b42enggb_hmt_sanctionsgb-hmt-16383
Person:idcd7dfe31380a61427b50ff3c06dd351351a0ffe1enggb_hmt_sanctionsgb-hmt-16383
Person:id788ebefb58a6018b31911ee396a60cbd6fe37927enggb_hmt_sanctionsgb-hmt-16383
Person:id11d4cc407c3be8fa6e193c7d05d0c80e1afb90bbenggb_hmt_sanctionsgb-hmt-16383
Person:id1b1c88174e6d89efc1dc82511306a1d4dd1cd699enggb_hmt_sanctionsgb-hmt-16383
Person:id4772f0c2c525956f5eb472a3a1588c4ba3f1ec46enggb_hmt_sanctionsgb-hmt-16383
Person:id08f6991e15c42c28a1887534ab1f3e142630b0b0enggb_hmt_sanctionsgb-hmt-16383
Person:id10c7ec20e6785aa06c50e7bc9d54362b1a69d7f0enggb_hmt_sanctionsgb-hmt-16383
Person:iddbdc1961d287260983089537669bc48a4c774493enggb_hmt_sanctionsgb-hmt-16383
Person:id2c782cb26ee888a01bfa6d5d482e1c917b54ce2eenggb_hmt_sanctionsgb-hmt-16383
Person:id038ae2cef7845e563af774fae19fae7679cda41fenggb_hmt_sanctionsgb-hmt-16383
Person:ida89d299d99681f1c776c5bdd16bdbbc56a41846fenggb_hmt_sanctionsgb-hmt-16383
Person:id6eda20ce92da2daf5df2c92dcbab6f4c99d378faenggb_hmt_sanctionsgb-hmt-16383
Person:id6d58e592851ef3f1889abc38960455fe86a4227fenggb_hmt_sanctionsgb-hmt-16383
Person:id719c2b6bb6a5238e238e9c39035e91ba36ea84fbenggb_hmt_sanctionsgb-hmt-16383
Person:idf281eb1a866e3ba6bdd624a7fb2d082187e4ba87enggb_hmt_sanctionsgb-hmt-16383
Person:id953de5e6a59e88271d222fd4983ad9926fd70940enggb_hmt_sanctionsgb-hmt-16383
Person:id1a32dd4d7296be3f0fed22e5db5efdfb203e7ca9enggb_hmt_sanctionsgb-hmt-16383
Person:idcdc57cdac7185b8ade44c8165a7826b5cb8fdbedenggb_hmt_sanctionsgb-hmt-16383
Person:idb50fba09129e57867d4057632b195e5c61b6be57enggb_hmt_sanctionsgb-hmt-16383
Person:id33dff22ad7d1e5e67a7054f1b3f7540f5d9673d9enggb_hmt_sanctionsgb-hmt-16383
Person:id5b3aa552a993b059a94338e0c6c05643bd7a63f2eu_travel_banseu-tb-logical-146090
Person:id5577c66ca2e09d42e1e330eb8fc680c9ab0c9563za_fic_sanctionszafic-716-mohamed-ali-nkalubo
Person:idb6bb5c5d9f6b1ece59756793424fb2e62288288fengus_sam_exclusionsusgsa-s4mrvqp5g
Person:id1482bb6088b8314fb89db24b2e6bffaad7234eb0engus_sam_exclusionsusgsa-s4mrvqqgg
Person:ida137de4da70326eab2d61c4f85869762ea9ca000engus_sam_exclusionsusgsa-s4mrvqgh7
Person:id31654f7a6b22017aacbe6af745b0b231b9c95909engus_sam_exclusionsusgsa-s4mrvqhwg
Person:lastNameNkaluboeu_travel_banseu-tb-logical-146090
Person:lastNameNkaluboch_seco_sanctionsch-seco-71221
Person:lastNameNKALUBOengus_sam_exclusionsusgsa-s4mrvqqgg
Person:lastNameKasibanteenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameLEEbe_fod_sanctionseu-fsf-eu-9133-85
Person:lastNameNKALUBObe_fod_sanctionseu-fsf-eu-9133-85
Person:lastNameAbul Jihadenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameAbou Shaukanenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameNKALUBOfrafr_tresor_gels_avoirfr-ga-5099
Person:lastNameNkaluboengus_ofac_sdnofac-44602
Person:lastNameNKALUBOenggb_hmt_sanctionsgb-hmt-16383
Person:lastNameDefenderenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameAbu Shaukanenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameNKALUBOeu_fsfeu-fsf-eu-9133-85
Person:lastNameNKALUBOengus_sam_exclusionsusgsa-s4mrvqhwg
Person:lastNameLEEeu_fsfeu-fsf-eu-9133-85
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