ProofAMLSanctions Registry
116,339 records observed

Home / People / nkefaaca9d

Entity record

MOHAMED ALI NKALUBOPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

MOHAMED ALI NKALUBO appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1533 (Democratic People’s Republic of the Congo); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • MEDDIE NKALUBO
  • MEDDIE LEE
  • KASIBANTE
  • ABOU SHAUKAN
  • DEFENDER
  • PUNNY BOY
  • ABUL JIHAD
  • ABU SHAUKAN
  • PUNISHER

Designations

Reason for listing

Per AU DFAT (listed ):

Listed by 1533 Committee on 20 Feb. 2024 (official source)

Key properties

Date of birth
Place of birth
Kampala, Uganda
Nationality
UGANDA
Notes
CDi.042 Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda. Other information: 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 and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.

Addresses

Democratic Republic of the Congo

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

MOHAMED ALI NKALUBO. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamed-ali-nkalubo-nkefaaca9d/

Machine-readable export (FTM + lineage): /data/entities/ef.json (record key nkefaaca9d)