Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

NKALUBO

Uganda

ABOU SHAUKANABU SHAUKANABUL JIHADDEFENDERKASIBANTEMEDDIE LEE+4 more
RemovedHistorical record · delisted 3 July 2026
1 Appearance1 Jurisdiction

Sanction History

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 3 July 2026) after first appearing in 2024. While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

UK OFSI1 entry

Details

First listed21 Feb 2024
Last listed21 Feb 2024
CountryUganda
StatusRemoved 3 Jul 2026
Historical risk score85 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
MOHAMED ALI…AFFILIATENKALUBOSUBJECT

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