Lists › EU Consolidated › eu_fsf-EU.3926.59
“1-P”
Person on the EU Consolidated Financial Sanctions List, listed May 30, 2017. Source reference EU.3926.59.
Programs
Names and aliases
| “1-P” | primary |
| “One-P” | alias (strong) |
| “Caesar” | alias (strong) |
| “Bashir” | alias (strong) |
| Otim Kapere | alias (strong) |
| Ali Lalobo Bashir | alias (strong) |
| Ali Bashir Lalobo | alias (strong) |
| Ali Mohammed Salongo | alias (strong) |
| Ali Mohammed Labola | alias (strong) |
| Ali Mohammed Kony | alias (strong) |
| Ali Mohammed Lalobo | alias (strong) |
| Ali Mohammed | alias (strong) |
| Ali Mohammad Labolo | alias (strong) |
| Ali Lalobo | alias (strong) |
| Ali KONY | alias (strong) |
Details
| Countries | |
| Birth dates | 1992, 1993, 1994, 1995 |
| Birth places | UNKNOWN; UNKNOWN; UNKNOWN; UNKNOWN |
| Addresses | Kafia Kingi SUDAN |
Remarks (as published)
Son of LRA leader Joseph Kony
Same name on other lists
ALI KONY (un_sc), Ali KONY (ofac_sdn), ALI KONY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.