Contents
- Addresses Congo, Democratic Republic of the
- Details Born: 1987, 1988. Place of birth: Kampala, Uganda. Nationa…
- Identifiers OFAC SDN 44602. Gender Male. Secondary sanctions risk: sec…
- Names Primary name: Mohamed Ali NKALUBO. Aliases: Meddie NKALUBO…
- Remarks (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC R…
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
44602Mohamed Ali NKALUBO#
Individual · on the OFAC SDN List since 2023-12-08 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesCongo, Democratic Republic of the
DetailsBorn: 1987, 1988. Place of birth: Kampala, Uganda. Nationality: Uganda. Citizenship: Uganda
IdentifiersOFAC SDN 44602. Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Mohamed Ali NKALUBO. Aliases: Meddie NKALUBO. Weak aliases: LEE, Meddie
Remarks(Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2023-12-08.
United States Government work; public domain under 17 U.S.C. § 105.