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MA

Mohamed Ali NKALUBO

Sanctioned
Abou Shaukan
Type
person
Subtype
Country
Democratic Republic of the Congo, Uganda
Date of birth
dd/mm/1987; dd/mm/1988; dd/mm/1991; dd/mm/1992; dd/mm/1993
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0069
Asset freezeTravel ban
2024-02-21activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Abou ShaukanAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ShaukanAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abul JihadAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Ali NKALUBOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meddie NKALUBOAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KasibanteAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DefenderAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meddie LeeAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Punny BoyAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PunisherAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16383OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRC0069UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CDi.042UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1987; dd/mm/1988; dd/mm/1991; dd/mm/1992; dd/mm/1993Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1987; dd/mm/1988; dd/mm/1991; dd/mm/1993; dd/mm/1992Birth date
    Source not recordedOriginal record not linked

Places

  • Kampala UgandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UgandaBirth
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo (Democratic Republic)Residence
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UgandaNationality
    UKSL ↗
    Record provenance
    ID
    DRC0069
    SHA-256
    41881c04629a5dfc704f493e4aaf9aa2657fbdb1a924b938467928fe940bd9da
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)