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MA

MOHAMED ALI NKALUBO

Sanctioned
ABOU SHAUKAN
Type
person
Subtype
Country
Uganda
Date of birth
1987, 1988, 1991, 1992, 1993
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7949
Asset freezeTravel ban
2024-02-20activeSource
Official source conditions

Listed by 1533 Committee on 20 Feb. 2024

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DEFENDERWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUNNY BOYWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABUL JIHADWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU SHAUKANWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMED ALI NKALUBOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KASIBANTEWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEDDIE LEEAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOU SHAUKANWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEDDIE NKALUBOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUNISHERWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7949AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1987, 1988, 1991, 1992, 1993Birth date
    Source not recordedOriginal record not linked

Places

  • Kampala, UgandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UgandaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7949
    SHA-256
    118e7874ef725d594260dcf29e9479cea425eb259f05858abaf6ce16e9f7265f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)