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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI KONY · Ali Bashir Lalobo · Ali KONY · Ali Kony · Ali Lalobo · | [sources] | |||
| Other name | 1-P · Ali Bashir Lalobo · Ali Bashir Lalobo, · Ali Lalobo · Ali Lalobo Bashir · | [sources] | |||
| Weak alias | 1-P · Ali Mohammed · Bashir · Caesar · One-P · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Sudan | [sources] | |||
| First name | ALI · Ali · Ali Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · | [sources] | |||
| Last name | 1-P · Bashir · Caesar · KONY · Kapere · | [sources] | |||
| Middle name | Bashir · Lalobo · Mohammad · Mohammed | [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, Lord's Resistance Army · Deputy, Lords Resistance Army · Deputy, Lord’s Resistance Army · 神の抵抗軍副官 | [sources] | |||
| Address | Kafia Kingi · Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer) · Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined) · Kafia Kingi, SUDAN · 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） | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined).
Son of LRA leader Joseph Kony
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.
Designation: Deputy, Lord’s Resistance Army
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined).
Son of LRA leader Joseph Kony
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined).
Son of LRA leader Joseph Kony
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
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
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
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：
Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer)
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.
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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| European Union | Council of the European Union | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | - | ||
| Australia | Department of Foreign Affairs and Trade | 2127 (Central African Republic) | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| France | Direction Générale du Trésor | (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) | - | - | |
| Belgium | Federal Public Service Finance | Restrictive measures in view of the situation in the Central African Republic | - | ||
| Japan | 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） | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Joseph Kony Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| LORD'S RESISTANCE ARMY Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LORD'S RESISTANCE ARMY Sanctioned entity | related-to | - | - | |
| Joseph Kony Politician · Sanctioned entity · Wanted | related-to | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
zafic-432 · gb-fcdo-caf0011 · zafic-435-ali-kony · ch-seco-34712 · ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519 · eu-fsf-eu-3926-59 · ua-sfms-1387 · fr-ga-1275 · unsc-6908549 · mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c · eu-tb-logical-109405 · zafic-1860 · gb-hmt-13378 · ofac-19930 · NK-gqAgugq4HFpJVgdaaaPq6N · NK-dj3kbaPjKviG99GmsADaCw · au-dfat-3194-ali-konyFor experts: raw data explorer
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