Statements: Mohamed Ali Nkalubo

Canonical ID: NK-VmnCyPZgt6cyzWB73a8FtC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohamed Ali NKALUBO	fra	mc_fund_freezes	`mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60`	2024-08-14
`Person:name`	MOHAMED ALI NKALUBO		un_sc_sanctions	`unsc-6908996`	2024-02-21
`Person:name`	MOHAMED ALI NKALUBO		au_dfat_sanctions	`au-dfat-7949-mohamed-ali-nkalubo`	2024-05-24
`Person:name`	Nkalubo Meddie		ch_seco_sanctions	`ch-seco-57629`	2023-04-20
`Person:name`	Nkalubo Mohamed Ali		ch_seco_sanctions	`ch-seco-71221`	2024-02-20
`Person:name`	MOHAMED ALI NKALUBO		gb_hmt_sanctions	`gb-hmt-16383`	2024-02-21
`Person:name`	Abdul Jihad		be_fod_sanctions	`eu-fsf-eu-9133-85`	2024-05-15
`Person:name`	KASIBANTE		be_fod_sanctions	`eu-fsf-eu-9133-85`	2024-05-15
`Person:name`	Abou SHAUKAN		be_fod_sanctions	`eu-fsf-eu-9133-85`	2024-05-15
`Person:name`	Punny Boy		be_fod_sanctions	`eu-fsf-eu-9133-85`	2023-04-20
`Person:name`	Meddie NKALUBO		be_fod_sanctions	`eu-fsf-eu-9133-85`	2023-04-20
`Person:name`	PUNISHER	eng	be_fod_sanctions	`eu-fsf-eu-9133-85`	2024-05-15
`Person:name`	Abu SHAUKAN		be_fod_sanctions	`eu-fsf-eu-9133-85`	2024-05-15
`Person:name`	DEFENDER	eng	be_fod_sanctions	`eu-fsf-eu-9133-85`	2024-05-15
`Person:name`	Mohamed Ali Nkalubo		be_fod_sanctions	`eu-fsf-eu-9133-85`	2024-05-15
`Person:name`	Meddie LEE		be_fod_sanctions	`eu-fsf-eu-9133-85`	2024-05-15
`Person:name`	MOHAMED ALI NKALUBO		ua_sfms_blacklist	`ua-sfms-1668`	2024-02-21
`Person:name`	Punny Boy		eu_travel_bans	`eu-tb-logical-146090`	2023-04-20
`Person:name`	Abu SHAUKAN		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:name`	DEFENDER		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:name`	Abdul Jihad		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:name`	KASIBANTE		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:name`	Abou SHAUKAN		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:name`	Meddie LEE		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:name`	Meddie NKALUBO		eu_travel_bans	`eu-tb-logical-146090`	2023-04-20
`Person:name`	Mohamed Ali Nkalubo		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:name`	PUNISHER		eu_travel_bans	`eu-tb-logical-146090`	2024-10-09
`Person:name`	モハメド・アリ・ンカルボ	jpn	jp_mof_sanctions	`ja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05`	2024-04-15
`Person:name`	MOHAMED ALI NKALUBO	eng	jp_mof_sanctions	`ja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05`	2024-04-15
`Person:name`	Mohamed Ali NKALUBO	eng	gb_fcdo_sanctions	`gb-fcdo-drc0069`	2024-05-09
`Person:name`	Mohamed Ali Nkalubo	eng	us_ofac_sdn	`ofac-44602`	2023-12-08
`Person:name`	MOHAMED ALI NKALUBO		za_fic_sanctions	`zafic-716-mohamed-ali-nkalubo`	2024-02-22
`Person:name`	NKALUBO, Mohamed Ali		us_trade_csl	`ofac-44602`	2024-05-07
`Person:name`	Mohamed Ali NKALUBO	fra	fr_tresor_gels_avoir	`fr-ga-5099`	2024-02-26
`Person:name`	Punny Boy		eu_fsf	`eu-fsf-eu-9133-85`	2023-04-20
`Person:name`	KASIBANTE		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	PUNISHER	eng	eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	Meddie NKALUBO		eu_fsf	`eu-fsf-eu-9133-85`	2023-04-20
`Person:name`	Mohamed Ali Nkalubo		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	Abu SHAUKAN		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	Abdul Jihad		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	Abou SHAUKAN		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	DEFENDER	eng	eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13
`Person:name`	Meddie LEE		eu_fsf	`eu-fsf-eu-9133-85`	2024-05-13

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