ListBox - OFSI - PUNISHER

Lista - Office of Financial Sanctions Implementation - OFSI

Tipo

Tipo de Alias

Calidad del Alias

Status del Grupo

Nombre

Identificador Grupo

Status

Ultima Actualización (mm dd, aaaa - HH:mm:ss)

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.

Información Adicional

	País
	CD - República Democrática del Congo

Regimen
Democratic Republic of the Congo

Nombre	Alias	Status
ABOU SHAUKAN	AKA - Low quality	Activo
ABU SHAUKAN	AKA - Low quality	Activo
ABUL JIHAD	AKA - Low quality	Activo
DEFENDER	AKA - Low quality	Activo
KASIBANTE	AKA - Low quality	Activo
MEDDIE LEE	AKA - Good quality	Activo
MEDDIE NKALUBO	AKA - Good quality	Activo
MOHAMED ALI NKALUBO	Primary name	Activo
PUNNY BOY	AKA - Low quality	Activo

Fecha
00/00/1987
00/00/1988
00/00/1991
00/00/1992
00/00/1993