Last Updated: January 19, 2026

Mohamed Ali NKALUBO

Aliases

Meddie NKALUBO; LEE, Meddie

Nationality

Uganda

DoB

1987; 1988

Address

Congo, Democratic Republic of the

Official reason

Additionally, the Department of State designated two individuals today pursuant to E.O. 13224, as amended, for their leadership role in ISIS-DRC. ISIS-DRC, a U.S.-designated Foreign Terrorist Organization and Specially Designated Global Terrorist, committed numerous abuses of human rights and violations of international humanitarian law against wom...

Other Information

https://home.treasury.gov/news/press-releases/jy1972

Date of listing

2023-12-08

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations