Statements: Mohamed Ali Nkalubo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameLeeenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNamePunisherenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameAbul Jihadenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNamePunny Boyenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameNKALUBOframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
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Person:lastNameNkaluboengus_ofac_sdnofac-44602
Person:lastNameNkaluboeu_fsfeu-fsf-eu-9133-85
Person:lastNameMEDDIE NKALUBOenggb_hmt_sanctionsgb-hmt-16383
Person:lastNameLEEeu_fsfeu-fsf-eu-9133-85
Person:lastNameNKALUBOengus_sam_exclusionsusgsa-s4mrvqhwg
Person:lastNameNKALUBOenggb_hmt_sanctionsgb-hmt-16383
Person:lastNameNKALUBOengus_sam_exclusionsusgsa-s4mrvqqgg
Person:middleNameNKALUBOua_sfms_blacklistua-sfms-1668
Person:middleNameAliengus_ofac_sdnofac-44602
Person:middleNameNKALUBOun_sc_sanctionsunsc-6908996
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-71221
Person:modifiedAt2024-02-21enggb_hmt_sanctionsgb-hmt-16383
Person:nameMeddie LEEeu_fsfeu-fsf-eu-9133-85
Person:nameNKALUBO, Mohamed Alius_trade_cslofac-44602
Person:nameMOHAMED ALI NKALUBOza_fic_sanctionszafic-716-mohamed-ali-nkalubo
Person:nameMOHAMED ALI NKALUBOau_dfat_sanctionsau-dfat-7949-mohamed-ali-nkalubo
Person:nameモハメド・アリ・ンカルボjpnjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:nameMOHAMED ALI NKALUBOengus_sam_exclusionsusgsa-s4mrvqgh7
Person:nameNkalubo Mohamed Alich_seco_sanctionsch-seco-71221
Person:nameMOHAMED ALI NKALUBOengjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:namePunny Boyeu_travel_banseu-tb-logical-146090
Person:nameAbou SHAUKANeu_travel_banseu-tb-logical-146090
Person:namePUNISHEReu_travel_banseu-tb-logical-146090
Person:nameDEFENDEReu_travel_banseu-tb-logical-146090
Person:nameAbdul Jihadeu_travel_banseu-tb-logical-146090
Person:nameAbu SHAUKANeu_travel_banseu-tb-logical-146090
Person:nameMeddie NKALUBOeu_travel_banseu-tb-logical-146090
Person:nameMohamed Ali Nkaluboeu_travel_banseu-tb-logical-146090
Person:nameMeddie LEEeu_travel_banseu-tb-logical-146090
Person:nameKASIBANTEeu_travel_banseu-tb-logical-146090
Person:nameMOHAMED ALI NKALUBOenggb_hmt_sanctionsgb-hmt-16383
Person:nameMohamed Ali Nkaluboengus_ofac_sdnofac-44602
Person:nameMohamed Ali NKALUBOenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:nameMOHAMED ALI NKALUBOua_sfms_blacklistua-sfms-1668
Person:nameMeddie NKALUBObe_fod_sanctionseu-fsf-eu-9133-85
Person:nameKASIBANTEbe_fod_sanctionseu-fsf-eu-9133-85
Person:nameMohamed Ali Nkalubobe_fod_sanctionseu-fsf-eu-9133-85
Person:namePUNISHERengbe_fod_sanctionseu-fsf-eu-9133-85
Person:nameDEFENDERengbe_fod_sanctionseu-fsf-eu-9133-85
Person:nameAbdul Jihadbe_fod_sanctionseu-fsf-eu-9133-85
Person:nameMeddie LEEbe_fod_sanctionseu-fsf-eu-9133-85
Person:nameAbu SHAUKANbe_fod_sanctionseu-fsf-eu-9133-85
Person:nameAbou SHAUKANbe_fod_sanctionseu-fsf-eu-9133-85
Person:namePunny Boybe_fod_sanctionseu-fsf-eu-9133-85
Person:nameMohamed Ali NKALUBOframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:namePUNISHERengeu_fsfeu-fsf-eu-9133-85
Person:nameDEFENDERengeu_fsfeu-fsf-eu-9133-85
Person:nameMOHAMED ALI NKALUBOun_sc_sanctionsunsc-6908996
Person:nameKASIBANTEeu_fsfeu-fsf-eu-9133-85
Person:nameMEDDIE NKALUBOengus_sam_exclusionsusgsa-s4mrvqp5g
Person:nameMeddie NKALUBOeu_fsfeu-fsf-eu-9133-85
Person:namePunny Boyeu_fsfeu-fsf-eu-9133-85
Person:nameAbou SHAUKANeu_fsfeu-fsf-eu-9133-85
Person:nameMOHAMED ALI NKALUBOengus_sam_exclusionsusgsa-s4mrvqhwg
Person:nameMEDDIE NKALUBOengus_sam_exclusionsusgsa-s4mrvqqgg
Person:nameAbu SHAUKANeu_fsfeu-fsf-eu-9133-85
Person:nameAbdul Jihadeu_fsfeu-fsf-eu-9133-85
Person:nameMohamed Ali Nkaluboeu_fsfeu-fsf-eu-9133-85
Person:nameMohamed Ali NKALUBOfrafr_tresor_gels_avoirfr-ga-5099
Person:nationalityugbe_fod_sanctionseu-fsf-eu-9133-85
Person:nationalityugeu_travel_banseu-tb-logical-146090
Person:nationalityugch_seco_sanctionsch-seco-71221
Person:nationalityugenggb_hmt_sanctionsgb-hmt-16383
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Person:nationalityugfrafr_tresor_gels_avoirfr-ga-5099
Person:nationalityugengus_ofac_sdnofac-44602
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Person:nationalityugeu_fsfeu-fsf-eu-9133-85
Person:nationalityugun_sc_sanctionsunsc-6908996
Person:nationalityugenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:notesListed 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.enggb_hmt_sanctionsgb-hmt-16383
Person:notesListed 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.ch_seco_sanctionsch-seco-71221
Person:notes安保理決議第 2293 号（2016 年）７jpnjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:notesInscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDCfrafr_tresor_gels_avoirfr-ga-5099
Person:notesListed 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.za_fic_sanctionszafic-716-mohamed-ali-nkalubo
Person:notesDesignation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandach_seco_sanctionsch-seco-71221
Person:notesListed 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.au_dfat_sanctionsau-dfat-7949-mohamed-ali-nkalubo
Person:notesに基づき、安保理決議第 2688 号（2023 年）２で再確認された、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「適用される国際法に違反して、コンゴ民主共和国における武力紛争において、子供を雇用又は使用し」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。同人は、武装グループの活動の計画、宣伝及び指示に関与している。同人は、グループの戦闘員を実質的に指揮統制している。jpnjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:notes及び７jpnjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:notes、７jpnjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:notesListed 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.un_sc_sanctionsunsc-6908996
Person:positionsenior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda, Rwanda and the Eastern Democratic Republic of Congoeu_travel_banseu-tb-logical-146090
Person:position民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）の運用、組織及び支援並びengjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:positionAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaun_sc_sanctionsunsc-6908996
Person:positionAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaza_fic_sanctionszafic-716-mohamed-ali-nkalubo
Person:positionHaut 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.framc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:positionAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaenggb_hmt_sanctionsgb-hmt-16383
Person:positionSenior leader, Allied Democratic Forces (ADF)enggb_fcdo_sanctionsgb-fcdo-drc0069
Person:positionAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaeu_fsfeu-fsf-eu-9133-85
Person:positionAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandaeu_travel_banseu-tb-logical-146090
Person:positionに広報及び宣伝のための上級リーダーengjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:positionAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandabe_fod_sanctionseu-fsf-eu-9133-85
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