Statements: Ali Mohammed Lalobo

Canonical ID: NK-n9J5jaGTgAV76CT7feG3di · 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:alias`	Ali Mohammed Labola		za_fic_sanctions	`zafic-435-ali-kony`	2024-10-29
`Person:alias`	1-P	fra	fr_tresor_gels_avoir	`fr-ga-1275`	2023-04-20
`Person:alias`	Ali Lalobo Bashir	fra	fr_tresor_gels_avoir	`fr-ga-1275`	2023-04-20
`Person:alias`	Ali Bashir Lalobo		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20
`Person:alias`	Ali Lalobo Bashir	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:alias`	Ali Mohammed Labola		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-11-05
`Person:alias`	Ali Mohammed Kony		za_fic_sanctions	`zafic-435-ali-kony`	2024-10-29
`Person:alias`	Ali Mohammad Labolo	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`LegalEntity:alias`	Otim Kapere		tw_shtc	`tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3`	2025-07-21
`Person:alias`	Ali Mohammed		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20
`Person:alias`	Ali Bashir Lalobo	fra	fr_tresor_gels_avoir	`fr-ga-1275`	2023-04-20
`Person:alias`	Ali Lalobo Bashir	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:alias`	One-P		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-11-05
`Person:alias`	Ali Mohammed		za_fic_sanctions	`zafic-435-ali-kony`	2024-10-29
`Person:alias`	Ali Lalobo	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Ali Mohammed Lalobo	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:alias`	Ali Mohammed Salongo	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:alias`	Ali Mohammad Labolo		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20
`Person:alias`	Ali Mohammed Lalobo	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Ali Mohammed Labola	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Ali Mohammed		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:alias`	Ali Lalobo		za_fic_sanctions	`zafic-435-ali-kony`	2024-10-29
`Person:alias`	Ali Lalobo		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:alias`	Ali Mohammad Labolo		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:alias`	Ali Bashir Lalobo		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:alias`	Ali Mohammed Kony		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:alias`	Ali Mohammed Labola		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20
`Person:alias`	One-P	fra	fr_tresor_gels_avoir	`fr-ga-1275`	2023-04-20
`Person:alias`	Otim Kapere	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Ali Mohammed Labola		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:alias`	Ali Mohammed	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Ali Mohammed Labola		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:alias`	Ali Lalobo Bashir		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:alias`	Ali Lalobo Bashir		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:alias`	Ali Lalobo Bashir		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20
`Person:alias`	Ali Mohammed Lalobo		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:alias`	Ali Mohammed Salongo		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:alias`	Ali Mohammed		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:alias`	Ali Mohammed Kony		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:alias`	Ali Bashir Lalobo	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Ali Mohammed Salongo		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`LegalEntity:alias`	Ali Mohammed		tw_shtc	`tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3`	2025-07-21
`Person:alias`	Caesar	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Bashir		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-11-05
`Person:alias`	Ali Bashir Lalobo		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-11-05
`Person:alias`	One-P	eng	gb_fcdo_sanctions	`gb-fcdo-caf0011`	2024-05-09
`Person:alias`	Ali Lalobo		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:alias`	Ali Mohammed Kony	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Ali Bashir Lalobo		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:alias`	Ali Mohammed Salongo	fra	fr_tresor_gels_avoir	`fr-ga-1275`	2023-04-20
`Person:alias`	One-P	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	アリ・バシール・ラロボ（Ali Bashir Lalobo）	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2023-04-20
`Person:alias`	Ali Mohammad Labolo		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-11-05
`Person:alias`	アリ・モハンメド	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2025-02-10
`Person:alias`	1-P	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2024-12-13
`Person:alias`	アリ・モハンメド・ラボラ	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2025-02-10
`Person:alias`	アリ・ラロボ・バシール（Ali Lalobo Bashir）	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2023-04-20
`Person:alias`	Ali Lalobo		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20
`Person:alias`	Ali Mohammed Kony	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:alias`	Bashir	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Ali Mohammed Lalobo		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-11-05
`Person:alias`	Otim Kapere	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:alias`	Ali Mohammed Salongo	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2025-07-07
`Person:alias`	Ali Mohammed Labola	fra	fr_tresor_gels_avoir	`fr-ga-1275`	2023-04-20
`Person:alias`	Ali Mohammed Labola	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:alias`	アリ・モハンメド・ラロボ	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2025-02-10
`Person:alias`	Ali Lalobo		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2022-04-27
`Person:alias`	Ali Mohammed Lalobo		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20
`Person:birthDate`	1995	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:birthDate`	1993	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:birthDate`	1992	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:birthDate`	1994	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:birthDate`	1994	eng	gb_fcdo_sanctions	`gb-fcdo-caf0011`	2024-05-09
`Person:birthDate`	1992	eng	gb_fcdo_sanctions	`gb-fcdo-caf0011`	2024-05-09
`Person:birthDate`	1994	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2024-12-13
`Person:birthDate`	1995	eng	gb_fcdo_sanctions	`gb-fcdo-caf0011`	2024-05-09
`Person:birthDate`	1992		ua_sfms_blacklist	`ua-sfms-1387`	2024-10-12
`Person:birthDate`	1992	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:birthDate`	1993	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2024-12-13
`Person:birthDate`	1993	eng	gb_fcdo_sanctions	`gb-fcdo-caf0011`	2024-05-09
`Person:birthDate`	1994		eu_fsf	`eu-fsf-eu-3926-59`	2023-04-20
`Person:birthDate`	1995	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2024-12-13
`Person:birthDate`	1993	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:birthDate`	1992	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2024-12-13
`Person:birthDate`	1995	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:birthDate`	1994		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-07-15
`Person:birthDate`	1994	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2025-08-05
`Person:birthDate`	1993	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2025-08-05
`Person:birthDate`	1992	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2025-08-05
`Person:birthDate`	1993		ua_sfms_blacklist	`ua-sfms-1387`	2024-10-12
`Person:birthDate`	1992		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-07-15
`Person:birthDate`	1995	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2025-08-05
`Person:birthDate`	1992		be_fod_sanctions	`eu-fsf-eu-3926-59`	2023-04-20
`Person:birthDate`	1995		ua_sfms_blacklist	`ua-sfms-1387`	2024-10-12
`Person:birthDate`	1993		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-07-15
`Person:birthDate`	1994		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20
`Person:birthDate`	1994	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:birthDate`	1995		be_fod_sanctions	`eu-fsf-eu-3926-59`	2023-04-20
`Person:birthDate`	1993		un_sc_sanctions	`unsc-6908549`	2025-03-21
`Person:birthDate`	1995		un_sc_sanctions	`unsc-6908549`	2025-03-21

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