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Listed on sanctions / export-control lists

KONY, Ali

US OFAC

Individual · 1 listing(s)

KONY, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2016-08-23US OFAC · listed · Programs: CAR · listed for 10 years View the official record ↗

OFACUS OFAC

ProgramsCAR
Listed on2016-08-23
Date of birth1994; 1995; 1993; 1992
AliasesLALOBO, Ali; LABOLO, Ali Mohammad; LALOBO, Ali Mohammed; LABOLA, Ali Mohammed; KONY, Ali Mohammed; SALONGO, Ali Mohammed; LALOBO, Ali Bashir; BASHIR, Ali Lalobo; KAPERE, Otim
Linked to (per the official record)KONY, Joseph · LORD'S RESISTANCE ARMY
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ CAR

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Others designated under the same program — CAR