ListsEU 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

CAF

Names and aliases

“1-P”primary
“One-P”alias (strong)
“Caesar”alias (strong)
“Bashir”alias (strong)
Otim Kaperealias (strong)
Ali Lalobo Bashiralias (strong)
Ali Bashir Laloboalias (strong)
Ali Mohammed Salongoalias (strong)
Ali Mohammed Labolaalias (strong)
Ali Mohammed Konyalias (strong)
Ali Mohammed Laloboalias (strong)
Ali Mohammedalias (strong)
Ali Mohammad Laboloalias (strong)
Ali Laloboalias (strong)
Ali KONYalias (strong)

Details

CountriesSudan Sudan
Birth dates1992, 1993, 1994, 1995
Birth placesUNKNOWN; UNKNOWN; UNKNOWN; UNKNOWN
AddressesKafia 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.