Financial Crime World

US Sanctions List Update: Uganda’s Mohamed Ali Nkalubo Linked to Islamic State Group

New Addition to US Sanctions List

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has updated its sanctions list, adding Mohamed Ali Nkalubo, a Ugandan national with ties to the Islamic State group.

Who is Mohamed Ali Nkalubo?

  • Born in 1987 or 1988
  • Hails from Kampala, Uganda
  • Holds Ugandan citizenship

Nkalubo’s link to the Islamic State group is reportedly connected to his activities in the Democratic Republic of Congo.

Sanctions Imposed

The sanctions were imposed under section 1(b) of Executive Order 13224, as amended by Executive Order 13886. This designation targets individuals who have committed or pose a significant risk of committing acts of terrorism.

Restrictions and Consequences

  • Nkalubo’s assets in the United States are frozen
  • US citizens are prohibited from engaging in transactions with him
  • The move aims to disrupt the Islamic State group’s networks and prevent further terrorist activities

Caution Advised

Individuals and entities are advised to exercise extreme caution when dealing with Nkalubo or any entities linked to him. Any transactions or dealings with him may be subject to secondary sanctions risk under section 1(b) of Executive Order 13224.

Growing Concern over Terrorist Activities in East Africa

This development underscores the growing concern over terrorist activities in East Africa and highlights the need for continued vigilance and cooperation between nations to combat global terrorism.