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MOHAMED ALI NKALUBO

Sanctioned entity
MOHAMED ALI NKALUBO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMED ALI NKALUBO · Nkalubo Mohamed Ali · モハメド・アリ・ンカルボ[sources]
Other nameMEDDIE LEE · MEDDIE NKALUBO · Meddie Lee · Meddie Nkalubo · メディ・リー(Meddie Lee) · 1 more...[sources]
Weak aliasABOU SHAUKAN · ABU SHAUKAN · ABUL JIHAD · Abou Shaukan · Abu Shaukan · 16 more...[sources]
Birth date · · · · [sources]
Place of birthKampala, Uganda · ウガンダ共和国カンパラ[sources]
NationalityUganda[sources]
CountryCongo - Kinshasa · Uganda[sources]
Country of birthUganda[sources]
First nameMOHAMED · Mohamed[sources]
Last nameMEDDIE LEE · MEDDIE NKALUBO · NKALUBO · Nkalubo[sources]
Second nameALI · Ali[sources]
Positionに広報及び宣伝のための上級リーダー · 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[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda

Swiss SECO Sanctions/Embargoes,

Listed 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.

Swiss SECO Sanctions/Embargoes,

Listed 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.

UK HMT/OFSI Consolidated List of Targets,

、7

Japan Economic sanctions and list of eligible people,

安保理決議第 2293 号(2016 年)7

Japan Economic sanctions and list of eligible people,

及び7

Japan Economic sanctions and list of eligible people,

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。

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: fr-ga-7140 · ch-seco-71221 · ja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05 · gb-hmt-16383

For experts: raw data explorer