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Ali Kony

Sanctioned entity

Ali Kony is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI KONY · Ali Bashir Lalobo · Ali KONY · Ali Kony · Ali Lalobo · 15 more...				[sources]
Other name	1-P · Ali Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · Ali Mohammad Labolo · 18 more...				[sources]
Weak alias	1-P · Ali Mohammed · Bashir · Caesar · One-P · 10 more...				[sources]
Birth date	1992 · 1993 · 1994 · 1995				[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]
Address	Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-08-23				[sources]
Modified on	2021				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2022-04-27

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, 2023-04-20

Son of LRA leader Joseph Kony

— Belgian Financial Sanctions, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Designation: Deputy, Lord’s Resistance Army

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

Son of LRA leader Joseph Kony

— EU Financial Sanctions Files (FSF), 2023-04-20

Son of LRA leader Joseph Kony

— EU Consolidated Travel Bans, 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
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）、	-
Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)	-
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer) · Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).	-
Kafia Kingi, SUDAN	Sudan
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。	-

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	-	-

Linked to
Object	Role	Start date	End date
LORD'S RESISTANCE ARMY	related-to	-	-
Joseph Kony	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)	-	-
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）	2016-10-21	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex	2016-08-23	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 2127 (2013)	2019-09-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	CAF	2017-05-30	-
Office of Financial Sanctions Implementation · UN	Central African Republic	2016	-
Federal Public Service Finance	CAF	2017-05-30	-
United Nations Security Council (UN SC)	CAR	2016-08-23	-
Department of Foreign Affairs and Trade (DFAT)	2127 (Central African Republic)	2016-08-24	-

Data sources

Swiss SECO Sanctions/Embargoes8,017

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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