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Ali Mohammed Lalobo

Export controlled · Sanctioned entity
TypePerson[sources]
NameAli Bashir Lalobo · Ali Kony · Ali Lalobo · Ali Lalobo Bashir · Ali Mohammad Labolo · 7 more...[sources]
Other nameAli Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · Ali Mohammad Labolo · Ali Mohammed Kony · 21 more...[sources]
Weak alias1-P · Ali Mohammed · Bashir · Caesar · One-P · 5 more...[sources]
Birth date · · · [sources]
Nationalitynot available[sources]
CountrySudan[sources]
First nameAli · Otim[sources]
Last name1-P · Bashir · Caesar · Kapere · Kony · 6 more...[sources]
Middle nameBashir · Lalobo · Mohammad · Mohammed[sources]
Second nameBashir · Lalobo · Mohammad · Mohammed[sources]
TitleDeputy, Lord's Resistance Army[sources]
PositionCommandant 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]
AddressKafia 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 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

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,

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.

Swiss SECO Sanctions/Embargoes,

Designation: Deputy, Lord’s Resistance Army

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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 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. 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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

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:

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)

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

French National Asset Freezing System5,795

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

EU Consolidated Travel Bans4,188

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,399

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

UNSC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ch-seco-34712 · NK-dj3kbaPjKviG99GmsADaCw · NK-gqAgugq4HFpJVgdaaaPq6N · ua-sfms-1387 · eu-tb-logical-109405 · ofac-19930 · zafic-435-ali-kony · gb-hmt-13378 · zafic-432 · tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3 · mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c · ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519 · unsc-6908549 · eu-fsf-eu-3926-59 · fr-ga-1275 · au-dfat-3194-ali-kony · gb-fcdo-caf0011 · zafic-1860

For experts: raw data explorer