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OFSI sanctions listing

MOHAMED ALI NKALUBO

high risk OFSI · Democratic Republic of the Congo Person
List-based indicator — from authority, programme severity & linked parties.

MOHAMED ALI NKALUBO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic Republic of the Congo programme, listed on 21/02/2024. Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda. This page summarises the public designation — known aliases, Uganda nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. 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.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic Republic of the Congo
Entity typePerson
Programmes / regimeDemocratic Republic of the Congo
Date listed21/02/2024
Source record IDofsi:16383
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleAllied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda
Date of birth00/00/1987
Place of birthKampala, Uganda
Nationality / countryUgandaDemocratic Republic of the Congo
Address(es)Democratic Republic of the Congo

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you MOHAMED ALI NKALUBO, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16383
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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