Lists › UK Sanctions List › uk_fcdo-DRC0069
Mohamed Ali NKALUBO
Person on the UK Sanctions List, listed Feb. 21, 2024. Source reference DRC0069.
Programs
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Mohamed Ali NKALUBO | primary |
| Abou Shaukan | alias (strong) |
| Abu Shaukan | alias (strong) |
| Abul Jihad | alias (strong) |
| Defender | alias (strong) |
| Kasibante | alias (strong) |
| Meddie Lee | alias (strong) |
| Meddie NKALUBO | alias (strong) |
| Punisher | alias (strong) |
| Punny Boy | alias (strong) |
Details
| Countries | Congo (Democratic Republic)  Uganda |
| Birth dates | 1987, 1988, 1991, 1992, 1993 |
| Addresses | Congo (Democratic Republic) |
Same name on other lists
MOHAMED ALI NKALUBO (un_sc), Mohamed Ali NKALUBO (ofac_sdn), Andrey ZHUYKOV (ofac_sdn), Meddie NKALUBO (eu_fsf), Andrey Yuryevich ZHUYKOV (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.