Lists of sanctions
3.235.139.122
29.03.2024 01:33:16

Ali KONY

List

Type Individual
List name SDN (OFAC)
Programs (1) CAR
Remark (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY)
Date of publication 31.12.2019

Names (15)

Last name/Name KONY
First name/Name Ali
Full name/Name Ali KONY
Type Name
Last name/Name LABOLO
First name/Name Ali Mohammad
Full name/Name Ali Mohammad LABOLO
Type Alias
Quality Strong
Last name/Name LALOBO
First name/Name Ali Mohammed
Full name/Name Ali Mohammed LALOBO
Type Alias
Quality Strong
Last name/Name LABOLA
First name/Name Ali Mohammed
Full name/Name Ali Mohammed LABOLA
Type Alias
Quality Strong
Last name/Name LALOBO
First name/Name Ali
Full name/Name Ali LALOBO
Type Alias
Quality Strong
Last name/Name MOHAMMED, Ali
Full name/Name MOHAMMED, Ali
Type Alias
Quality Weak
Last name/Name KONY
First name/Name Ali Mohammed
Full name/Name Ali Mohammed KONY
Type Alias
Quality Strong
Last name/Name SALONGO
First name/Name Ali Mohammed
Full name/Name Ali Mohammed SALONGO
Type Alias
Quality Strong
Last name/Name LALOBO
First name/Name Ali Bashir
Full name/Name Ali Bashir LALOBO
Type Alias
Quality Strong
Last name/Name BASHIR
First name/Name Ali Lalobo
Full name/Name Ali Lalobo BASHIR
Type Alias
Quality Strong
Last name/Name KAPERE
First name/Name Otim
Full name/Name Otim KAPERE
Type Alias
Quality Strong
Last name/Name Bashir
Full name/Name Bashir
Type Alias
Quality Weak
Last name/Name Caesar
Full name/Name Caesar
Type Alias
Quality Weak
Last name/Name One-P
Full name/Name One-P
Type Alias
Quality Weak
Last name/Name 1-P
Full name/Name 1-P
Type Alias
Quality Weak

Addresses (1)

Full address Region: Kafia Kingi

Birth data (4)

Birthdate
Birthdate
Birthdate
Birthdate

Historical data

No records
Updated: 29.03.2024. 01:15
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