Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ALI KONY

Date of Birth: 1994-01-01

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 90

Information:

Position: Deputy, Lord's Resistance Army
Address: Kafia Kingi
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KONY Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

Information:

individual
CAR
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB 1992; a.k.a. 'MOHAMMED, Ali'; a.k.a. 'Bashir'; a.k.a. 'Caesar'; a.k.a. 'One-P'; a.k.a. '1-P'; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kony Ali Mohammed

Date of Birth: 1992-01-01

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

Information:

Alias: Bashir Ali Lalobo
Alias: Lalobo Ali Bashir
Alias: Salongo Ali Mohammed
Alias: Labola Ali Mohammed
Alias: Kony Ali Mohammed
Alias: Lalobo Ali Mohammed
Alias: Labolo Ali Mohammad
Alias: Lalobo Ali
Alias: KONY Ali
Address: Kafia Kingi, SUDAN
Birth: 1992-01-01
Birth: 1995-01-01
Birth: 1993-01-01
Birth: 1994-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KONY Ali

Date of Birth: 1992-01-01

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

Information:

Alias: Bashir Ali Lalobo
Alias: Lalobo Ali Bashir
Alias: Salongo Ali Mohammed
Alias: Labola Ali Mohammed
Alias: Kony Ali Mohammed
Alias: Lalobo Ali Mohammed
Alias: Labolo Ali Mohammad
Alias: Lalobo Ali
Alias: KONY Ali
Address: Kafia Kingi, SUDAN
Birth: 1992-01-01
Birth: 1995-01-01
Birth: 1993-01-01
Birth: 1994-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions