FEOC
OFAC SDNCriticalindividual

NKALUBO, Mohamed Ali

🏳Congo, Democratic Republic of the44602

FEOC Flagged

NKALUBO, Mohamed Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCongo, Democratic Republic of the (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NKALUBO, Mohamed Ali
Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NKALUBO, Mohamed Ali#44602
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NKALUBO, Mohamed Ali
Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NKALUBO, Meddie

Known addresses

  • Congo, Democratic Republic of the

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1987; alt. DOB 1988; POB Kampala, Uganda; nationality Uganda; citizen Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LEE, Meddie'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44602",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44602",
  "entity_name": "NKALUBO, Mohamed Ali",
  "entity_type": "individual",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "NKALUBO, Meddie"
  ],
  "addresses": [
    "Congo, Democratic Republic of the"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44602",
    "program": "SDGT",
    "remarks": "DOB 1987; alt. DOB 1988; POB Kampala, Uganda; nationality Uganda; citizen Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LEE, Meddie'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO.",
    "tonnage": "-0- ",
    "sdn_name": "NKALUBO, Mohamed Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.