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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Bashir Lalobo · Ali Kony · Ali Lalobo · Ali Lalobo Bashir · Ali Mohammad Labolo · | [sources] | |||
| Other name | Ali Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · Ali Mohammad Labolo · Ali Mohammed Kony · | [sources] | |||
| Weak alias | 1-P · Ali Mohammed · Bashir · Caesar · One-P · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Sudan | [sources] | |||
| First name | Ali · Otim | [sources] | |||
| Last name | 1-P · Bashir · Caesar · Kapere · Kony · | [sources] | |||
| Middle name | Bashir · Lalobo · Mohammad · Mohammed | [sources] | |||
| Second name | Bashir · Lalobo · Mohammad · Mohammed | [sources] | |||
| Title | Deputy, Lord's Resistance Army | [sources] | |||
| Position | Commandant adjoint de l'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] | |||
| Address | 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 · Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined) · Kafia Kingi, SUDAN · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ali 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. Ali 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.
Son of LRA leader Joseph Kony
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined).
Ali 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 300-3976), a designated individual. Ali 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.
Designation: Deputy, Lord’s Resistance Army
Son of LRA leader Joseph Kony
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined).
Son of LRA leader Joseph Kony
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined).
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. Ali 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
Ali 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. Ali 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
Ali 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. Ali 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
アリ・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。アリは、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：
Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer)
Ali 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. Ali 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.
Ali 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. Ali 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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ofac-19930 · eu-fsf-eu-3926-59 · zafic-1860 · NK-gqAgugq4HFpJVgdaaaPq6N · fr-ga-1275 · gb-fcdo-caf0011 · zafic-435-ali-kony · NK-dj3kbaPjKviG99GmsADaCw · tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3 · unsc-6908549 · zafic-432 · ua-sfms-1387 · ch-seco-34712 · gb-hmt-13378 · eu-tb-logical-109405 · ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519 · au-dfat-3194-ali-kony · mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined) | - | |
| Kafia Kingi, SUDAN | Sudan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Lord's Resistance Movement (LRM) Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Josef Kony | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lord's Resistance Movement (LRM) Export controlled · Sanctioned entity | related-to | - | - | |
| Josef Kony Export controlled · Politician | ||||
| Japan | Ministry of Finance | 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | Restrictive measures in view of the situation in the Central African Republic | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Central African Republic | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Central African Republic Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Central African Republic Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Kafia Kingi · 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。 | - |
| カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域） · カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、 | - |
| Acting for or on behalf of |
| - |
| - |
| related-to |
| - |
| - |