Type | Person | [sources] |
---|---|---|
Name | ALI KONY · Ali Bashir Lalobo · Ali KONY · Ali Kony · Ali Lalobo · 14 more... | [sources] |
Other name | 1-P · Ali Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · Ali Mohammad Labolo · 18 more... | [sources] |
Weak alias | "1-P" · "Bashir" · "Caesar" · "One-P" · 1-P · 14 more... | [sources] |
Birth date | · · · | [sources] |
Nationality | not available | [sources] |
Country | Sudan | [sources] |
First name | ALI · Ali · Ali Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · 7 more... | [sources] |
Last name | Bashir · KONY · Kapere · Kony · Labola · 4 more... | [sources] |
Second name | Bashir · KONY · Lalobo · Mohammad · Mohammed | [sources] |
Title | Deputy, Lord's Resistance Army | [sources] |
Position | Commandant adjoint de l'Armée de résistance du Seigneur · Deputy, Lords Resistance Army · Deputy, Lord’s Resistance Army · 神の抵抗軍副官 | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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
(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).
Son of LRA leader Joseph Kony
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. 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:
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.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Lord's Resistance Army | Acting for or on behalf of | - | - | |
Joseph Kony | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Joseph Kony | son-of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Lord's Resistance Army | Deputy of the | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
eu-fsf-eu-3926-59
· zafic-1860
· ch-seco-34712
· gb-hmt-13378
· fr-ga-1275
· ua-sfms-1387
· NK-gqAgugq4HFpJVgdaaaPq6N
· eu-tb-logical-109405
· NK-dj3kbaPjKviG99GmsADaCw
· zafic-432
· ofac-19930
· au-dfat-3194-ali-kony
· ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519
· zafic-435-ali-kony
· unsc-6908549
For experts: raw data explorer
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