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Listed on sanctions / export-control lists

MOHAMED ALI NKALUBO

UN Security Council

Individual · 1 listing(s)

MOHAMED ALI NKALUBO currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

UNUN Security Council

ProgramsDRC
Listed on2024-02-20
AliasesMEDDIE NKALUBO; MEDDIE LEE; KASIBANTE; ABOU SHAUKAN; DEFENDER; PUNNY BOY; ABUL JIHAD; ABU SHAUKAN; PUNISHER
View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — DRC

Entities under the same program usually share the same risk driver and are worth checking together.