Mohamed Ali NKALUBO · GlobalLawDB

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DRC0069Mohamed Ali NKALUBO#

Individual · designated 2024-02-21 under The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 · UN listing · entry last updated 2024-02-21

AddressesCongo (Democratic Republic)

DetailsBorn: 1987, 1988, 1991, 1992, 1993. Place of birth: Kampala, Uganda. Nationality: Uganda, Uganda, Uganda, Uganda, Uganda. Gender: Male. Positions: Senior leader, Allied Democratic Forces (ADF); Senior leader, Allied Democratic Forces (ADF); Senior leader, Allied Democratic Forces (ADF); Senior leader, Allied Democratic Forces (ADF); Senior leader, Allied Democratic Forces (ADF)

IdentifiersUKSL DRC0069. OFSI group 16383. UN ref CDi.042

NamesPrimary name: Mohamed Ali NKALUBO. Titles: Mr. Aliases: Abou Shaukan (low quality a.k.a quality); Abu Shaukan (low quality a.k.a quality); Abul Jihad (low quality a.k.a quality); Defender (low quality a.k.a quality); Kasibante (low quality a.k.a quality); Meddie Lee (good quality a.k.a quality); Meddie NKALUBO (good quality a.k.a quality); Punisher (low quality a.k.a quality); Punny Boy (low quality a.k.a quality)

SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019. Source: UN. Designated 2024-02-21.

Statement of reasonsListed 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; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or 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; 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/ISIS-DRC (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.

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