Statements: Mohamed Ali Nkalubo

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ABOU SHAUKAN	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:alias`	KASIBANTE	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:alias`	MEDDIE NKALUBO	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:alias`	ABUL JIHAD	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:alias`	DEFENDER	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:alias`	MEDDIE LEE	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:alias`	PUNISHER	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:alias`	PUNNY BOY	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:alias`	ABU SHAUKAN	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:alias`	MEDDIE LEE		ua_sfms_blacklist	`ua-sfms-1668`	2024-02-21
`Person:alias`	MEDDIE NKALUBO		ua_sfms_blacklist	`ua-sfms-1668`	2024-02-21
`Person:alias`	メディ・リー（Meddie Lee）	jpn	jp_mof_sanctions	`ja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05`	2024-04-15
`Person:alias`	メディ・ンカルボ（Meddie Nkalubo）、	jpn	jp_mof_sanctions	`ja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05`	2024-04-15
`Person:alias`	MEDDIE NKALUBO		un_sc_sanctions	`unsc-6908996`	2024-02-21
`Person:alias`	MEDDIE LEE		un_sc_sanctions	`unsc-6908996`	2024-02-21
`Person:alias`	MEDDIE NKALUBO		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:alias`	ABUL JIHAD		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:alias`	DEFENDER		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:alias`	ABOU SHAUKAN		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:alias`	PUNNY BOY		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:alias`	ABU SHAUKAN		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:alias`	MEDDIE LEE		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:alias`	KASIBANTE		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:alias`	PUNISHER		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:alias`	DEFENDER	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-02-26
`Person:alias`	PUNISHER	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-02-26
`Person:alias`	ABUL JIHAD	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-02-26
`Person:alias`	Meddie NKALUBO	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-05-02
`Person:alias`	KASIBANTE	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-02-26
`Person:alias`	Meddie LEE	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-05-02
`Person:alias`	Abou SHAUKAN	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-05-02
`Person:alias`	PUNNY BOY	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-02-26
`Person:alias`	Abu SHAUKAN	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-05-02
`Person:alias`	KASIBANTE		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:alias`	DEFENDER		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:alias`	ABU SHAUKAN		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:alias`	MEDDIE NKALUBO		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:alias`	PUNISHER		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:alias`	ABOU SHAUKAN		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:alias`	PUNNY BOY		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:alias`	ABUL JIHAD		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:alias`	MEDDIE LEE		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:alias`	Abul Jihad		ch_seco_sanctions	`ch-seco-57629`	2023-04-20
`Person:alias`	Punny Boy		ch_seco_sanctions	`ch-seco-57629`	2023-04-20
`Person:alias`	Mohammed Ali Nkalubo		ch_seco_sanctions	`ch-seco-57629`	2023-04-20
`Person:alias`	Meddie Nkalubo		ch_seco_sanctions	`ch-seco-71221`	2024-02-20
`Person:alias`	Meddie Lee		ch_seco_sanctions	`ch-seco-71221`	2024-02-20
`Person:alias`	MEDDIE LEE		gb_hmt_sanctions	`gb-hmt-16383`	2024-02-21
`Person:alias`	MEDDIE NKALUBO		gb_hmt_sanctions	`gb-hmt-16383`	2024-02-21
`Person:alias`	Punisher	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:alias`	Kasibante	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:alias`	Abou Shaukan	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:alias`	Abul Jihad	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:alias`	Defender	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:alias`	Meddie NKALUBO	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:alias`	Punny Boy	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:alias`	Abu Shaukan	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:alias`	Meddie Lee	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:alias`	Meddie Nkalubo	eng	us_ofac_sdn	`ofac-44602`	2023-12-08

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