amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMED; ALI; NKALUBO; N; KASIBANTE; PE; aka; 2; PUNISHER; PE; aka; 2; PUNNY BOY; PE; aka; 2; ABUL JIHAD; PE; aka; 2; ABU SHAUKAN; PE; aka; 2; MEDDIE NKALUBO; PE; aka; 1; ABOU SHAUKAN; PE; aka; 2; MEDDIE LEE; PE; aka; 1; DEFENDER; PE; aka; 2

MOHAMED; ALI; NKALUBO; N; KASIBANTE; PE; aka; 2; PUNISHER; PE; aka; 2; PUNNY BOY; PE; aka; 2; ABUL JIHAD; PE; aka; 2; ABU SHAUKAN; PE; aka; 2; MEDDIE NKALUBO; PE; aka; 1; ABOU SHAUKAN; PE; aka; 2; MEDDIE LEE; PE; aka; 1; DEFENDER; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Uganda
Date of birth
1987; 1988; 1991; 1992; 1993
Place of birth
Kampala, Uganda

Also known as

Aliases
ABOU SHAUKAN · ABUL JIHAD · ABU SHAUKAN · aka · ALI · DEFENDER · KASIBANTE · MEDDIE LEE · MEDDIE NKALUBO · MOHAMED · NKALUBO · PE · PUNISHER · PUNNY BOY

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.