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:id`	5382266b0036a9ce02a89212c6a49cbf423ec17f		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	bbb975fc4315e737f3355e91ee6238ec1481577a		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	b63fe9fc467363f810796547a1a5f8a98c7b26be		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	b9791353f80879c4d9e8db12af4e00d27fe5eae1		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	6c49883c7a839814f24f5919a8fcddf26b9b3b02		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	7b9aaa55de5cfedce22cb13272eb2098a9fa5252		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	511a36e4740092509c17a7652d59c99b31f646a9		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	6e764663227bf2db8f674ac35b7bb486355c2403		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	af02b341590c339114e8996eee7719a14e491331		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	39fd0515ff4bbaa97b483e7decef3d90c7a5710a		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	bf21ef8c350176aa7b932cbdd5792a54633b0c3f		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	98179440b002d39372f3eac98c0391d6cdb4fa0f		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	2b6bc738e74c2daca40b5031288a5bccb5b7da2b		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	73582ea29f8b30aa610d5b03b21dc49249e95404		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	0dc607d86209120a18d02274dc5ea27ee797df37		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	a135e68fb93c3d687dd0e7d6c0a42bd276d8e78e		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	99a94ccab8906ea8b6e9a3943f9e293cee28af88		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	52bfc4295a31b42328fcd8a157543038361d03ee		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	57ce9c88954fb7b3897162f1bb1dd8236ee0ec80		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	e9d248a1bf31ac4551f756a390e84bcab044fa82		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	b416e8beb5d364a7679d77364b4d6f533bf87d12		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	a80ff721918b4058cdd0e68ab86c5617e6541faf		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	25d07e9b3d60b2e06136c4d36d40e3d439d5cec9		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	50d4b9d89c32fab4e677b819ac4c5b82a486ac79		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	663a8b367b60cc26b4540b6f885b47b859f042e8		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	bfd33587cf86321e148f986e0824f6b8f8b06044		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	83dcdc7cef920b96faf751388cfbfd145b0908d2		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	478d69cc325ae3cf88bfdabd21d3eac1a4153604		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	d7c7a8f8c30c0cc5e5b9047d11110abf61b189fd		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	01fa02049b0278d97403c290ddc48d7d6e7f1406		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	05fb238fe9bd32cc397dcea1adb917ba7be7ea4e		gb_fcdo_sanctions	`gb-fcdo-drc0069`	2026-01-08
`Person:id`	5577c66ca2e09d42e1e330eb8fc680c9ab0c9563		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-10-29
`Person:id`	dbdf768cf2c5f220cb534c1e18482f851b05f2b9		fr_tresor_gels_avoir	`fr-ga-5099`	2026-01-06
`Person:id`	54ee3071ca5e19ed21ba821ae28deaaf4ccf4ff8		us_trade_csl	`ofac-44602`	2026-01-06
`LegalEntity:id`	dc72d889f60153a582c091dbc5d87d255381d82d		tw_shtc	`tw-shtc-64ef44420e34bc0aa2c08302e0fa6b87ca2fb2ad`	2025-08-09
`LegalEntity:id`	21b3fdccc2f3fb63bcc1db1949705d9175938dd9		tw_shtc	`tw-shtc-e6dc3a4f4c192db912361e77eab7b9a85a82684a`	2025-11-14
`Person:id`	d09f8d356531962a1c95c40e21fb76e02081fb56		mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-27
`Person:id`	d85f6db4864bcca8ec09f7c52722ec1a92fbe27d		us_sam_exclusions	`usgsa-s4mrvqp5g`	2026-01-06
`Person:id`	ff616007dee5d12320b93ef61b98aa1009a992f6		us_sam_exclusions	`usgsa-s4mrvqqgg`	2026-01-06
`Person:id`	419c48194beb7e775c8a94424585d87c3c4987e2		us_sam_exclusions	`usgsa-s4mrvqgh7`	2026-01-06
`Person:id`	fc8a35acce168621c85ce6338dd874c1efcea610		us_sam_exclusions	`usgsa-s4mrvqhwg`	2026-01-06
`Person:id`	47599044409a11570101cda65fb63c15a94e04ad		ua_sfms_blacklist	`ua-sfms-1668`	2025-09-04
`Person:id`	a5c2c54d9718e57495991019beab8cffe5208940		un_sc_sanctions	`unsc-6908996`	2025-08-22
`Person:lastName`	Nkalubo		be_fod_sanctions	`eu-fsf-eu-9133-85`	2023-04-20
`Person:lastName`	Nkalubo		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:lastName`	LEE		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:lastName`	LEE		be_fod_sanctions	`eu-fsf-eu-9133-85`	2024-05-15
`Person:lastName`	NKALUBO		be_fod_sanctions	`eu-fsf-eu-9133-85`	2023-04-20
`Person:lastName`	NKALUBO	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2023-04-20
`Person:lastName`	Nkalubo		ch_seco_sanctions	`ch-seco-71221`	2024-02-20
`Person:lastName`	LEE		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:lastName`	NKALUBO	eng	us_sam_exclusions	`usgsa-s4mrvqhwg`	2025-02-15
`Person:lastName`	NKALUBO		eu_travel_bans	`eu-tb-logical-146090`	2023-04-20
`Person:lastName`	NKALUBO	eng	us_sam_exclusions	`usgsa-s4mrvqgh7`	2025-02-15
`Person:lastName`	NKALUBO		ua_sfms_blacklist	`ua-sfms-1668`	2025-09-04
`Person:lastName`	Nkalubo		eu_fsf	`eu-fsf-eu-9133-85`	2023-04-20
`Person:lastName`	Lee	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:lastName`	NKALUBO	eng	gb_hmt_sanctions	`gb-hmt-16383`	2024-02-21
`Person:lastName`	NKALUBO		un_sc_sanctions	`unsc-6908996`	2025-08-22
`Person:lastName`	NKALUBO		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:lastName`	Punny Boy	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:lastName`	NKALUBO	eng	us_sam_exclusions	`usgsa-s4mrvqqgg`	2025-02-16
`Person:lastName`	NKALUBO		eu_fsf	`eu-fsf-eu-9133-85`	2023-04-20
`Person:lastName`	LEE		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:lastName`	NKALUBO	eng	us_sam_exclusions	`usgsa-s4mrvqp5g`	2025-02-16
`Person:lastName`	Abu Shaukan	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:lastName`	Abul Jihad	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:lastName`	Punisher	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:lastName`	Kasibante	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:lastName`	NKALUBO	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:lastName`	Defender	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:lastName`	Abou Shaukan	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:lastName`	MEDDIE LEE	eng	gb_hmt_sanctions	`gb-hmt-16383`	2024-02-21
`Person:lastName`	NKALUBO	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:lastName`	MEDDIE NKALUBO	eng	gb_hmt_sanctions	`gb-hmt-16383`	2024-02-21
`Person:lastName`	Nkalubo		eu_travel_bans	`eu-tb-logical-146090`	2023-04-20
`Person:lastName`	Nkalubo	eng	us_ofac_sdn	`ofac-44602`	2023-12-08
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-44602`	2024-10-11
`Person:modifiedAt`	2025-04-08		ch_seco_sanctions	`ch-seco-71221`	2025-04-08
`Person:modifiedAt`	2024-05-01		eu_fsf	`eu-fsf-eu-9133-85`	2025-05-13
`Person:modifiedAt`	2024-02-21		gb_hmt_sanctions	`gb-hmt-16383`	2024-10-14
`Person:modifiedAt`	2024-05-01		be_fod_sanctions	`eu-fsf-eu-9133-85`	2025-05-13
`Person:name`	Abu SHAUKAN		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:name`	Abou SHAUKAN		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	Abdul Jihad		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	Abu SHAUKAN		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	MOHAMED ALI NKALUBO		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:name`	MOHAMED ALI NKALUBO		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-02-22
`Person:name`	Mohamed Ali Nkalubo	eng	us_ofac_sdn	`ofac-44602`	2023-12-08
`Person:name`	Abou SHAUKAN		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:name`	Mohamed Ali Nkalubo		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:name`	Punny Boy		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:name`	Meddie NKALUBO		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:name`	Abu SHAUKAN		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:name`	Meddie LEE		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:name`	Abdul Jihad		be_fod_sanctions	`be-fod-d6a8d18ddd0faecca80788676854399b2ef70982`	2025-12-01
`Person:name`	Mohamed Ali NKALUBO	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-02-26
`Person:name`	NKALUBO, Mohamed Ali		us_trade_csl	`ofac-44602`	2024-05-07
`LegalEntity:name`	NKALUBO, Mohamed Ali		tw_shtc	`tw-shtc-64ef44420e34bc0aa2c08302e0fa6b87ca2fb2ad`	2025-08-09
`Person:name`	Nkalubo Mohamed Ali		ch_seco_sanctions	`ch-seco-71221`	2024-02-20

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