Nkalubo Mohamed Ali

A person record in SECO sanctions, published by Swiss SECO.

Names in the source

Nkalubo Mohamed Ali

Alternative names

  • Meddie Nkalubo
  • Meddie Lee

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • Kasibante
  • Abou Shaukan
  • Defender
  • Punny Boy
  • Abul Jihad
  • Abu Shaukan
  • Punisher

Source context

This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Listing effective date
2024-02-20
SECO measure 3976
article 2 (Financial sanctions) and 4 (Travel ban), annex 1
Legal basis 3976
Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Programs listed by the source

  • Congo
  • Kongo

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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