Lists › EU Consolidated › eu_fsf-EU.9133.85
Meddie NKALUBO
Person on the EU Consolidated Financial Sanctions List, listed May 1, 2024. Source reference EU.9133.85.
Programs
Names and aliases
| Meddie NKALUBO | primary |
| DEFENDER | alias (strong) |
| Mohamed Ali Nkalubo | alias (strong) |
| Abdul Jihad | alias (strong) |
| Punny Boy | alias (strong) |
| PUNISHER | alias (strong) |
| Abu SHAUKAN | alias (strong) |
| Meddie LEE | alias (strong) |
| Abou SHAUKAN | alias (strong) |
| KASIBANTE | alias (strong) |
Details
| Countries |  DR Congo  Uganda |
| Birth dates | 1987, 1988, 1991, 1992, 1993 |
| Birth places | Kampala UGANDA; Kampala UGANDA; Kampala UGANDA; Kampala UGANDA; Kampala UGANDA |
| Addresses | CONGO, Democratic Republic of (was Zaire) |
Same name on other lists
MOHAMED ALI NKALUBO (un_sc), Mohamed Ali NKALUBO (ofac_sdn), Andrey ZHUYKOV (ofac_sdn), Andrey Yuryevich ZHUYKOV (uk_fcdo), Mohamed Ali NKALUBO (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.