Statements: Salim Saleh Kony

Canonical ID: NK-BmeybarJdXboPWrx6ZAVpG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	9cf2b666a1ad2b0912e578f130f8374c4faa50ae	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	26a3699ef60100f49ffa49b7250b17e701b485af	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	8064162ab3476b97f479d396a759208c726e96c2	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	97d62b3a8aaf271b9c971afcf51a01916241ca1b		ch_seco_sanctions	`ch-seco-34738`	2025-05-15
`Person:id`	993755186059d789c3845607055837ad3f2466e3	fra	mc_fund_freezes	`mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e`	2025-07-07
`Person:id`	12861d3356317e58c21b1f7dfc4583ed5439c953	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	afa44497db1655679af3df6bcaedc3fc7a65a6c1	eng	gb_fcdo_sanctions	`gb-fcdo-caf0012`	2025-12-09
`Person:id`	9a66bf81ac477d4ac5f229655e01e925711956a8	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	32cdfddad06d9b2dbfb1d514c907772c12253788	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	6130e99963dddfdc55fe892a4507607942bfba3b		au_dfat_sanctions	`au-dfat-3195-salim-kony`	2025-12-18
`Person:id`	850bdce1e451ee3b99543e8ccb62bed7848459c0	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	5fd58f09f10e154108cf956680cc69c3b4b9a281	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	e41746ebbf5461e3b225096d510981dcac9c6e1d	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	22d40061e29ecc58ef76125b2f24e42b91d7f505	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	06c8bbe8afdb4abf6089353e6b40e8955f2d03f9	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	9a6243156ec345b0cab66db14e91f086a432badb	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	c0ba1810ce8d7ac63bb73d0480d8a9a25248e064		za_fic_sanctions	`zafic-437-salim-kony`	2024-10-29
`Person:id`	ed2cf934fed0d00dc354ea0b615079341351961a	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	b168db34fd28e2f2e86cc5c51b991a18d9e8f674	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`LegalEntity:id`	316d58226379e369d8cd6060f6c9711f5397cbc0		tw_shtc	`tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c`	2025-07-21
`Person:id`	b1af6bfd65f53ab5089786c86fa3405b68775122	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	9204c81dce1d614338dc860749e2ad58890e069d	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	6ed91a6d8da03f13f75c9ac01858ad14117abeae	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	78da7f86b89c886c3d8c40553bcef2e8e650602c	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	17d30a51d8ccb3f70ae56a16ecf0e78273230f01	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	c49d9ab04a093be1d4618e485216bc3a5798c797	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	5ab87b2c52d002269313ac139a4a50a51d0605bc	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	dd4151948f3d112852730a8029ce056631e76b3c	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	247e8c54eba6a729fc7a190d99e7815790548e73	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	18ec43bb7631a63a4cc2f6e66477bfc1a55c8817	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	8a5eb66ef9e74936c4230c7a4ee9ceb316175d6d	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	4b7e20a494f1a4b2c9e4e3b526e53ebb09ec9079		eu_fsf	`eu-fsf-eu-3971-45`	2025-05-16
`Person:id`	66357b086e675a2a893f7e04b779851e70a05be3	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-12-08
`Person:id`	c33ec596712b9e7186b7beac10c245a6bceb57f2	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	49d6b5e2a65af4feeeebc4b7f7826b61063c7bc3	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	279a76ebb353cd07a96d18e9f51df72cfe445450	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	22153b399d9984a4980f456d601f3c1e8c05b223		ua_sfms_blacklist	`ua-sfms-1388`	2025-09-04
`Person:id`	b833c9363a0a1b06b0f664f96e68c67dc70d5f97	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	a7c3ce5df72707b3b7c33fc95c2b8cb1a61f661e	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	27e3dce3b946707c167867ebe7c7958e099cf341	eng	gb_hmt_sanctions	`gb-hmt-13379`	2025-07-28
`Person:id`	abcdd8498d3a8856ebb876db5e0a6a2a836b0a49	eng	us_sam_exclusions	`usgsa-s4mrvv2kx`	2025-03-01
`Person:id`	5156fde99c6cde140f7171a7522e60f0800880dd		un_sc_sanctions	`unsc-6908550`	2025-08-22
`Person:id`	2f0d8dde3b94df5c359886b6bde6843ce7cb3aac		eu_travel_bans	`eu-tb-logical-109426`	2024-11-28
`Person:id`	f3aa54113c33231d1a632f35bae93a2155051bd0	eng	us_ofac_sdn	`ofac-19929`	2025-06-02
`Person:id`	6cccabc0d16f262d2d49dee1baec98b34c5b39f4		be_fod_sanctions	`eu-fsf-eu-3971-45`	2025-05-16
`Person:id`	f1d355fe15327526c17c6f7a3a0057ea0fe0d678		us_trade_csl	`ofac-19929`	2024-05-07
`Person:id`	ca9cbe4be40519cb65da0cdfc33407858d459d45	jpn	jp_mof_sanctions	`ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969`	2025-08-05
`Person:lastName`	Saleh	eng	gb_hmt_sanctions	`gb-hmt-13379`	2023-04-20
`Person:lastName`	KONY	fra	fr_tresor_gels_avoir	`fr-ga-1646`	2023-04-20
`Person:lastName`	Kony		ch_seco_sanctions	`ch-seco-34738`	2023-04-20
`Person:lastName`	KONY		un_sc_sanctions	`unsc-6908550`	2025-08-22
`Person:lastName`	KONY	eng	gb_hmt_sanctions	`gb-hmt-13379`	2023-04-20
`Person:lastName`	Kony	eng	gb_hmt_sanctions	`gb-hmt-13379`	2023-04-20
`Person:lastName`	Salim	eng	gb_hmt_sanctions	`gb-hmt-13379`	2023-04-20
`Person:lastName`	Obol	eng	gb_hmt_sanctions	`gb-hmt-13379`	2023-04-20
`Person:lastName`	Ogaro	eng	gb_hmt_sanctions	`gb-hmt-13379`	2023-04-20
`Person:lastName`	Salim	eng	us_ofac_sdn	`ofac-19929`	2023-04-20
`Person:lastName`	Kony	eng	us_ofac_sdn	`ofac-19929`	2023-04-20
`Person:lastName`	Obol	eng	us_ofac_sdn	`ofac-19929`	2023-04-20
`Person:lastName`	Ogaro	eng	us_ofac_sdn	`ofac-19929`	2023-04-20
`Person:lastName`	Saleh	eng	us_ofac_sdn	`ofac-19929`	2023-04-20
`Person:lastName`	Ogaro	eng	gb_fcdo_sanctions	`gb-fcdo-caf0012`	2024-05-09
`Person:lastName`	Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-caf0012`	2024-05-09
`Person:lastName`	Obol	eng	gb_fcdo_sanctions	`gb-fcdo-caf0012`	2024-05-09
`Person:lastName`	KONY	eng	gb_fcdo_sanctions	`gb-fcdo-caf0012`	2024-05-09
`Person:lastName`	Salim	eng	gb_fcdo_sanctions	`gb-fcdo-caf0012`	2024-05-09
`Person:lastName`	Kony	eng	gb_fcdo_sanctions	`gb-fcdo-caf0012`	2024-05-09
`Person:lastName`	KONY	eng	eu_fsf	`eu-fsf-eu-3971-45`	2023-04-20
`Person:lastName`	Kony	eng	eu_fsf	`eu-fsf-eu-3971-45`	2023-04-20
`Person:lastName`	Kony		eu_travel_bans	`eu-tb-logical-109426`	2023-04-20
`Person:lastName`	KONY		eu_travel_bans	`eu-tb-logical-109426`	2023-04-20
`Person:lastName`	KONY		ua_sfms_blacklist	`ua-sfms-1388`	2025-09-04
`Person:lastName`	KONY	fra	mc_fund_freezes	`mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e`	2024-08-14
`Person:lastName`	Kony	eng	be_fod_sanctions	`eu-fsf-eu-3971-45`	2023-04-20
`Person:lastName`	KONY	eng	be_fod_sanctions	`eu-fsf-eu-3971-45`	2023-04-20
`Person:lastName`	KONY		be_fod_sanctions	`be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab`	2025-12-01
`Person:lastName`	Kony		be_fod_sanctions	`be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab`	2025-12-01
`Person:lastName`	KONY	eng	us_sam_exclusions	`usgsa-s4mrvv2kx`	2025-03-01
`Person:middleName`	Saleh	eng	us_ofac_sdn	`ofac-19929`	2024-10-11
`Person:middleName`	Saleh		eu_travel_bans	`eu-tb-logical-109426`	2024-10-11
`Person:middleName`	Salim	eng	us_ofac_sdn	`ofac-19929`	2024-10-11
`Person:middleName`	Saleh Obol	eng	us_ofac_sdn	`ofac-19929`	2024-10-11
`Person:middleName`	Saleh	eng	eu_fsf	`eu-fsf-eu-3971-45`	2024-10-11
`Person:middleName`	Saleh		be_fod_sanctions	`be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab`	2025-12-01
`Person:middleName`	Saleh	eng	be_fod_sanctions	`eu-fsf-eu-3971-45`	2024-10-11
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-13379`	2024-10-14
`Person:modifiedAt`	2017-05-30		eu_fsf	`eu-fsf-eu-3971-45`	2025-05-13
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-34738`	2025-03-26
`Person:modifiedAt`	2017-05-30		be_fod_sanctions	`eu-fsf-eu-3971-45`	2025-05-13
`Person:name`	Salim Saleh	eng	eu_fsf	`eu-fsf-eu-3971-45`	2023-04-20
`Person:name`	Simon Salim Obol	eng	eu_fsf	`eu-fsf-eu-3971-45`	2023-04-20
`Person:name`	Salim Kony		au_dfat_sanctions	`au-dfat-3195-salim-kony`	2022-04-27
`Person:name`	Okolu Salim	eng	eu_fsf	`eu-fsf-eu-3971-45`	2023-04-20
`Person:name`	Salim Saleh Obol Ogaro	eng	eu_fsf	`eu-fsf-eu-3971-45`	2023-04-20
`Person:name`	Salim KONY	eng	eu_fsf	`eu-fsf-eu-3971-45`	2023-04-20
`Person:name`	Salim Ogaro	eng	eu_fsf	`eu-fsf-eu-3971-45`	2023-04-20
`LegalEntity:name`	SALIM KONY		tw_shtc	`tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c`	2025-07-21
`Person:name`	KONY, Salim		us_trade_csl	`ofac-19929`	2024-05-07
`Person:name`	SALIM KONY	eng	us_sam_exclusions	`usgsa-s4mrvv2kx`	2025-03-01
`Person:name`	Okolu Salim		eu_travel_bans	`eu-tb-logical-109426`	2023-04-20

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