Statements: Mohamed Ali Nkalubo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameNKALUBOengus_sam_exclusionsusgsa-s4mrvqhwg
Person:lastNameNKALUBOengus_sam_exclusionsusgsa-s4mrvqgh7
Person:lastNameMEDDIE NKALUBOenggb_hmt_sanctionsgb-hmt-16383
Person:lastNameNKALUBOenggb_hmt_sanctionsgb-hmt-16383
Person:lastNameNKALUBOfrafr_tresor_gels_avoirfr-ga-5099
Person:lastNameKasibanteenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameNkaluboeu_travel_banseu-tb-logical-146090
Person:lastNameAbul Jihadenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameDefenderenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameLEEeu_fsfeu-fsf-eu-9133-85
Person:lastNameNKALUBOeu_fsfeu-fsf-eu-9133-85
Person:lastNameNKALUBOengus_sam_exclusionsusgsa-s4mrvqp5g
Person:lastNameNKALUBOua_sfms_blacklistua-sfms-1668
Person:lastNameNKALUBObe_fod_sanctionseu-fsf-eu-9133-85
Person:lastNameLEEbe_fod_sanctionseu-fsf-eu-9133-85
Person:lastNameNkalubobe_fod_sanctionseu-fsf-eu-9133-85
Person:lastNameNkaluboengus_ofac_sdnofac-44602
Person:lastNamePunny Boyenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameAbou Shaukanenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameNKALUBOeu_travel_banseu-tb-logical-146090
Person:lastNameNKALUBOenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNamePunisherenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameNKALUBObe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:lastNameLEEbe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:lastNameAbu Shaukanenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:lastNameNkalubobe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:middleNameAliengus_ofac_sdnofac-44602
Person:modifiedAt2024-05-01eu_fsfeu-fsf-eu-9133-85
Person:modifiedAt2024-05-01be_fod_sanctionseu-fsf-eu-9133-85
Person:modifiedAt2024-02-21enggb_hmt_sanctionsgb-hmt-16383
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-71221
Person:nameAbu SHAUKANbe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:nameMohamed Ali Nkalubobe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:nameMOHAMED ALI NKALUBOau_dfat_sanctionsau-dfat-7949-mohamed-ali-nkalubo
Person:nameMOHAMED ALI NKALUBOua_sfms_blacklistua-sfms-1668
Person:nameモハメド・アリ・ンカルボjpnjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:nameMOHAMED ALI NKALUBOza_fic_sanctionszafic-716-mohamed-ali-nkalubo
LegalEntity:nameNKALUBO, Mohamed Alitw_shtctw-shtc-64ef44420e34bc0aa2c08302e0fa6b87ca2fb2ad
Person:nameMEDDIE NKALUBOengus_sam_exclusionsusgsa-s4mrvqqgg
Person:nameMohamed Ali Nkaluboeu_travel_banseu-tb-logical-146090
Person:nameMohamed Ali NKALUBOframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:nameMohamed Ali NKALUBOfrafr_tresor_gels_avoirfr-ga-5099
Person:nameNKALUBO, Mohamed Alius_trade_cslofac-44602
Person:nameNkalubo Mohamed Alich_seco_sanctionsch-seco-71221
Person:nameMeddie NKALUBOeu_travel_banseu-tb-logical-146090
Person:nameMohamed Ali Nkaluboengus_ofac_sdnofac-44602
Person:nameMEDDIE NKALUBOengus_sam_exclusionsusgsa-s4mrvqp5g
Person:namePunny Boyeu_travel_banseu-tb-logical-146090
Person:nameAbdul Jihadeu_fsfeu-fsf-eu-9133-85
Person:nameAbu SHAUKANeu_fsfeu-fsf-eu-9133-85
Person:nameMohamed Ali Nkaluboeu_fsfeu-fsf-eu-9133-85
Person:nameAbdul Jihadeu_travel_banseu-tb-logical-146090
Person:namePunny Boyeu_fsfeu-fsf-eu-9133-85
Person:nameMOHAMED ALI NKALUBOengus_sam_exclusionsusgsa-s4mrvqhwg
Person:nameMeddie NKALUBObe_fod_sanctionseu-fsf-eu-9133-85
Person:namePunny Boybe_fod_sanctionseu-fsf-eu-9133-85
Person:nameMohamed Ali Nkalubobe_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:nameMeddie LEEbe_fod_sanctionseu-fsf-eu-9133-85
Person:nameAbdul Jihadbe_fod_sanctionseu-fsf-eu-9133-85
Person:nameMOHAMED ALI NKALUBOun_sc_sanctionsunsc-6908996
Person:nameAbu SHAUKANeu_travel_banseu-tb-logical-146090
Person:nameAbou SHAUKANeu_travel_banseu-tb-logical-146090
Person:nameMeddie LEEeu_travel_banseu-tb-logical-146090
Person:nameAbou SHAUKANeu_fsfeu-fsf-eu-9133-85
Person:nameMeddie NKALUBOeu_fsfeu-fsf-eu-9133-85
Person:nameMeddie LEEeu_fsfeu-fsf-eu-9133-85
Person:nameMOHAMED ALI NKALUBOengus_sam_exclusionsusgsa-s4mrvqgh7
LegalEntity:nameMOHAMED ALI NKALUBOtw_shtctw-shtc-e6dc3a4f4c192db912361e77eab7b9a85a82684a
Person:nameMOHAMED ALI NKALUBOenggb_hmt_sanctionsgb-hmt-16383
Person:nameMohamed Ali NKALUBOenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:namePunny Boybe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:nameAbou SHAUKANbe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:nameAbdul Jihadbe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:nameMOHAMED ALI NKALUBOengjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
Person:nameMeddie NKALUBObe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:nameMeddie LEEbe_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:nationalityugeu_travel_banseu-tb-logical-146090
Person:nationalityugch_seco_sanctionsch-seco-71221
Person:nationalityugframc_fund_freezesmc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
Person:nationalityugenggb_hmt_sanctionsgb-hmt-16383
Person:nationalityugeu_fsfeu-fsf-eu-9133-85
Person:nationalityugza_fic_sanctionszafic-716-mohamed-ali-nkalubo
Person:nationalityugengus_ofac_sdnofac-44602
Person:nationalityugbe_fod_sanctionseu-fsf-eu-9133-85
Person:nationalityugenggb_fcdo_sanctionsgb-fcdo-drc0069
Person:nationalityugua_sfms_blacklistua-sfms-1668
Person:nationalityugfrafr_tresor_gels_avoirfr-ga-5099
Person:nationalityugun_sc_sanctionsunsc-6908996
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(also MOHAMED ALI NKALUBO)engus_sam_exclusionsusgsa-s4mrvqp5g
Person:notes(also MOHAMED ALI NKALUBO)engus_sam_exclusionsusgsa-s4mrvqqgg
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:notesDesignation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propagandach_seco_sanctionsch-seco-71221
Person:notesCDi.042 Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda. Other information: 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.au_dfat_sanctionsau-dfat-7949-mohamed-ali-nkalubo
Person:notes(Date of UN designation: 2022-12-08) (Designation details: Date of EU designation: 08/12/2022 Date of UN designation: 20/02/2024)be_fod_sanctionsbe-fod-d6a8d18ddd0faecca80788676854399b2ef70982
Person:notes、７jpnjp_mof_sanctionsja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05
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
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