Lists › OFAC SDN › ofac_sdn-19930
Ali KONY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19930.
Programs
Names and aliases
| Ali KONY | primary |
| Ali LALOBO | alias (strong) |
| Ali Mohammad LABOLO | alias (strong) |
| MOHAMMED, Ali | alias (weak) |
| Ali Mohammed LALOBO | alias (strong) |
| Ali Mohammed LABOLA | alias (strong) |
| Ali Mohammed KONY | alias (strong) |
| Ali Mohammed SALONGO | alias (strong) |
| Ali Bashir LALOBO | alias (strong) |
| Ali Lalobo BASHIR | alias (strong) |
| Otim KAPERE | alias (strong) |
| Bashir | alias (weak) |
| Caesar | alias (weak) |
| One-P | alias (weak) |
| 1-P | alias (weak) |
Details
| Countries | Region: Kafia Kingi |
| Birth dates | 1992, 1993, 1994, 1995 |
| Addresses | Region: Kafia Kingi |
Remarks (as published)
(Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY)
Same name on other lists
ALI KONY (un_sc), Ali Muhammad Abu TURAB (ofac_sdn), “1-P” (eu_fsf), ALI KONY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.