Lists › OFAC SDN › ofac_sdn-44602
Mohamed Ali NKALUBO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44602.
Programs
Names and aliases
| Mohamed Ali NKALUBO | primary |
| Meddie NKALUBO | alias (strong) |
| LEE, Meddie | alias (weak) |
Details
| Countries |  DR Congo  Uganda |
| Birth dates | 1987, 1988 |
| Birth places | Kampala, Uganda |
| Addresses | Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)
Same name on other lists
MOHAMED ALI NKALUBO (un_sc), Meddie NKALUBO (eu_fsf), Mohamed Ali NKALUBO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.