Mohamed Ali Nkalubo

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohamed Ali Nkalubo

Gender: label.gender.m

Birth: 1987, 1988, 1991, 1992, 1993 UGA

Nationality: UGA

Person type: label.person_type.P

Name partial: Kasibante, Defender, Punisher

Other names: Mohamed Ali Nkalubo, Meddie Nkalubo, Meddie Lee, Abou Shaukan, Punny Boy, Abul Jihad, Abu Shaukan, Ali Nkalubo Mohamed, Abdul Jihad

Aliases: Meddie Nkalubo, Meddie Lee, Kasibante, Abou Shaukan, Defender, Punny Boy, Abul Jihad, Abu Shaukan, Punisher

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées dans la résolution 2688 (2023), au motif
-	CDi.042
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-	Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament
-	(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed grou
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Adverse media

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Frequently Asked Questions

1. Does Mohamed Ali Nkalubo have any sanctions?

Yes, Mohamed Ali Nkalubo is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Ali Nkalubo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Ali Nkalubo:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.