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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

LEE Meddie

Date of Birth: 1991-01-01

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Designation: Date of EU designation: 08/12/2022
Date of UN designation: 20/02/2024
Function: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda
Alias: Nkalubo Mohamed Ali
Alias: NKALUBO Meddie
Alias: LEE Meddie
Address: CONGO, Democratic Republic of (was Zaire)
Birth: 1991-01-01
Birth: 1993-01-01
Birth: 1992-01-01
Birth: 1988-01-01
Birth: 1987-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MEDDIE LEE

Date of Birth: 1987-01-01

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Position: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda
Nationality: Uganda
Address: Democratic Republic of the Congo
Birthplace: Kampala, Uganda
Regime: Democratic Republic of the Congo
Info: (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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv