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Ali Kony

Sanctioned entity
Ali Kony is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI KONY · Ali Bashir Lalobo · Ali KONY · Ali Kony · Ali Lalobo · 15 more...[sources]
Other name1-P · Ali Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · Ali Mohammad Labolo · 18 more...[sources]
Weak alias1-P · Ali Mohammed · Bashir · Caesar · One-P · 10 more...[sources]
Birth date · · · [sources]
Nationalitynot available[sources]
CountrySudan[sources]
First nameALI · Ali · Ali Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · 7 more...[sources]
Last name1-P · Bashir · Caesar · KONY · Kapere · 7 more...[sources]
Second nameBashir · KONY · 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, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Designation: Deputy, Lord’s Resistance Army

Swiss SECO Sanctions/Embargoes,

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,

(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 Freezing of Assets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,080

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)

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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

French Freezing of Assets6,266

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


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

For experts: raw data explorer