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OFAC UID 19930 · SDN · Individual

Ali KONY

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
CAR
Designated
Aug 23, 2016

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • CARCentral African Republic SanctionsBlocking program
    SDN List · Designated Aug 23, 2016

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Aug 23, 2016. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:CAR

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Aug 23, 2016
    Designated an SDN under CAR

Also known as

  • Ali LALOBO · a.k.a.
  • Ali Mohammad LABOLO · a.k.a.
  • MOHAMMED, Ali · a.k.a.
  • Ali Mohammed LALOBO · a.k.a.
  • Ali Mohammed LABOLA · a.k.a.
  • Ali Mohammed KONY · a.k.a.
  • Ali Mohammed SALONGO · a.k.a.
  • Ali Bashir LALOBO · a.k.a.
  • Ali Lalobo BASHIR · a.k.a.
  • Otim KAPERE · a.k.a.
  • Bashir · a.k.a.
  • Caesar · a.k.a.
  • One-P · a.k.a.
  • 1-P · a.k.a.

Person details

Date of birth
1994; 1995; 1993; 1992

Addresses

  • Region: Kafia Kingi

Remarks

(Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY)

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