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Mohamed Ali Nkalubo

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Democratic Republic Of Congo-
AustraliaDepartment of Foreign Affairs and TradeDemocratic Republic Of Congo Sanctions-
United StatesTREAS-OFACReciprocal-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1533 (2004))-
South AfricaFinancial Intelligence Centre---
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlCounter Terrorism--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo--
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic Republic of the Congo-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
-United Nations Security CouncilDemocratic Republic Of Congo Sanctions-
JapanMinistry of Financeコンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人)-
FranceDirection Générale du Trésor(UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)--
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