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Listed on sanctions / export-control lists
ALI KONY
UN Security CouncilEU financial sanctions
Individual · 2 listing(s)
ALI KONY appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-08-23 | UN Security Council · listed · Programs: CAR · listed for 10 years View the official record ↗ |
|---|---|
| 2016-09-01 | EU financial sanctions · listed · Programs: CAF · listed for 10 years · 9 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| Programs | CAR |
|---|---|
| Listed on | 2016-08-23 |
| Aliases | Ali Lalobo; Ali Mohammad Labolo; Ali Mohammed; Ali Mohammed Lalobo; Ali Mohammed Kony; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Bashir Lalobo; Ali Lalobo Bashir; Otim Kapere; “Bashir”; “Caesar” |
EUEU financial sanctions
| Programs | CAF |
|---|---|
| Listed on | 2016-09-01 |
| Aliases | “Bashir”; Ali Mohammad Labolo; Ali Mohammed; Ali Mohammed Lalobo; Ali Mohammed Kony; “1-P”; “One-P” |
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