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Salim Saleh Kony

Debarred entity · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameKONY, Salim · Kony Salim · SALIM KONY · Salim Kony · Salim Saleh Kony · 3 more...[sources]
AliasOkolu Salim · Salim Ogaro · Salim Saleh · Salim Saleh Kony · Salim Saleh Obol Ogaro · 13 more...[sources]
Weak aliasOkolu Salim · Salim Ogaro · Salim Saleh · Salim Saleh Kony · Salim Saleh Obol Ogaro · 1 more...[sources]
Birth date · · [sources]
Nationalitynot available[sources]
CountryCentral African Republic · Sudan[sources]
First nameOkolu · SALIM · Salim · Simon[sources]
Last nameKONY · Kony · Obol · Ogaro · Saleh · 1 more...[sources]
Middle nameSaleh · Saleh Obol · Salim[sources]
TitleDeputy, Lord's Resistance Army · Deputy, Lord`s Resistance Army[sources]
Unique Entity IDXVY1KRZE3ZX5[sources]
PositionCommandant adjoint, Armée de résistance du Seigneur · Deputy, Lord's Resistance Army · Deputy, Lords Resistance Army · Deputy, Lord’s Resistance Army · 神の抵抗軍副官[sources]
AddressCentral African Republic · Central African Republic, Kafia Kingi · Kafia Kingi · Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer) · Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.

— Australian Sanctions Consolidated List,

(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)

— Belgian Financial Sanctions,

Son of LRA leader Joseph Kony

— Belgian Financial Sanctions,

(Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony)

— Belgian Financial Sanctions,

Designation: Deputy, Lord’s Resistance Army

— Swiss SECO Sanctions/Embargoes,

Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.

— Swiss SECO Sanctions/Embargoes,

Son of LRA leader Joseph Kony

— EU Financial Sanctions Files (FSF),

(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)

— EU Financial Sanctions Files (FSF),

(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)

— EU Consolidated Travel Bans,

Son of LRA leader Joseph Kony

— EU Consolidated Travel Bans,

Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony

— French National Asset Freezing System,

Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined

— UK FCDO Sanctions List,

Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined

— UK HMT/OFSI Consolidated List of Targets,

サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer), RÉPUBLIQUE CENTRAFRICAINE

— Monaco National Fund Freezing List,

Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.

— UN Security Council Consolidated Sanctions,

Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,318

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-caf0012 · eu-fsf-eu-3971-45 · usgsa-s4mrvv2kx · mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e · gb-hmt-13379 · zafic-437-salim-kony · ch-seco-34738 · be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab · unsc-6908550 · au-dfat-3195-salim-kony · ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969 · ua-sfms-1388 · eu-tb-logical-109426 · tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c · fr-ga-1646 · ofac-19929

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting