Back to entity search

United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID DRC0069Individual

Mohamed Ali NKALUBO

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
16383
UN reference
CDi.042
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Mohamed Ali NKALUBO

Aliases · 9 source rows

  • Abou ShaukanLow quality a.k.a
  • Abu ShaukanLow quality a.k.a
  • Abul JihadLow quality a.k.a
  • DefenderLow quality a.k.a
  • KasibanteLow quality a.k.a
  • Meddie LeeGood quality a.k.a
  • Meddie NKALUBOGood quality a.k.a
  • PunisherLow quality a.k.a
  • Punny BoyLow quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
c4a365d6ddec349fcd64b023e02900968d1fbd4d8631750e4f3c040bf917cfb1
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
16383

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.