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:topics`	sanction		za_fic_sanctions	`zafic-435-ali-kony`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19930`	2025-07-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-34712`	2025-03-26
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1275`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c`	2024-12-13
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3926-59`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-109405`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3194-ali-kony`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3`	2025-07-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3926-59`	2023-04-20
`Person:weakAlias`	“Caesar”		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:weakAlias`	“1-P”		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:weakAlias`	“Bashir”		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:weakAlias`	Otim Kapere		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:weakAlias`	“1-P”		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:weakAlias`	“Bashir”		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:weakAlias`	One-P	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:weakAlias`	Caesar	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:weakAlias`	One-P	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:weakAlias`	Ali Mohammed	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:weakAlias`	“One-P”		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:weakAlias`	1-P	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:weakAlias`	1-P	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:weakAlias`	Bashir	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:weakAlias`	Caesar	eng	us_ofac_sdn	`ofac-19930`	2023-04-20
`Person:weakAlias`	“Caesar”		un_sc_sanctions	`unsc-6908549`	2023-04-20
`Person:weakAlias`	Bashir	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:weakAlias`	“One-P”		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:weakAlias`	Otim Kapere	eng	gb_hmt_sanctions	`gb-hmt-13378`	2023-04-20
`Person:weakAlias`	Otim Kapere		ch_seco_sanctions	`ch-seco-34712`	2023-04-20
`Person:weakAlias`	One-P		ua_sfms_blacklist	`ua-sfms-1387`	2023-11-02
`Person:weakAlias`	Bashir		ua_sfms_blacklist	`ua-sfms-1387`	2023-11-02
`Person:weakAlias`	Caesar		ua_sfms_blacklist	`ua-sfms-1387`	2023-11-02
`Person:weakAlias`	1-P		ua_sfms_blacklist	`ua-sfms-1387`	2023-11-02
`Person:weakAlias`	Otim Kapere		ua_sfms_blacklist	`ua-sfms-1387`	2023-04-20

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