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SEKA; BALUKU; N;

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Uganda
Nationality
Uganda
Date of birth
approximately 1977
Place of birth
Kasese District, Rwenzururu Sub-Region, Western Uganda
Role
Overall leader of the Allied Democratic Forces (ADF) (CDe.001)

Also known as

Aliases
aka · BALUKU · Lumonde · LUMONDE · Lumu · LUMU · MAKUBA · Musa · Mzee Kajaju · Mzee KAJUJU · PE · SEKA · Seka Baluku · Seka BALUKU · SEKA BALUKU · Seka Musa BALUKU

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 11/02/2020 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 07/02/2020 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0059) Democratic Republic of the Congo 06/02/2020 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 06/02/2020 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 5

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNAU_DFAT
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.