فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
Labolo Ali Mohammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: eu/109405 fileGenerationDate: 23/10/2026 Entity_LogicalId: 109405 Entity_EU_ReferenceNumber: EU.3926.59 Entity_DesignationDate: 2016-08-23 Entity_Remark: (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-05-30 Entity_Regulation_EntryIntoForceDate: 2017-05-30 Entity_Regulation_NumberTitle: 2017/906 (OJ L139) Entity_Regulation_Programme: CAF Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN NameAlias_LastName: Bashir NameAlias_LastName: KONY NameAlias_LastName: Kony NameAlias_LastName: Labola NameAlias_LastName: Labolo NameAlias_LastName: Lalobo NameAlias_LastName: Salongo NameAlias_FirstName: Ali NameAlias_MiddleName: Bashir NameAlias_MiddleName: Lalobo NameAlias_MiddleName: Mohammad NameAlias_MiddleName: Mohammed NameAlias_WholeName: Ali Bashir Lalobo NameAlias_WholeName: Ali KONY NameAlias_WholeName: Ali Lalobo NameAlias_WholeName: Ali Lalobo Bashir NameAlias_WholeName: Ali Mohammad Labolo NameAlias_WholeName: Ali Mohammed NameAlias_WholeName: Ali Mohammed Kony NameAlias_WholeName: Ali Mohammed Labola NameAlias_WholeName: Ali Mohammed Lalobo NameAlias_WholeName: Ali Mohammed Salongo NameAlias_WholeName: Otim Kapere NameAlias_WholeName: «1-P» NameAlias_WholeName: «Bashir» NameAlias_WholeName: «Caesar» NameAlias_WholeName: «One-P» NameAlias_NameLanguage: EN NameAlias_Title: Deputy, Lord's Resistance Army NameAlias_LogicalId: 109411 NameAlias_LogicalId: 109412 NameAlias_LogicalId: 109413 NameAlias_LogicalId: 109414 NameAlias_LogicalId: 109415 NameAlias_LogicalId: 109416 NameAlias_LogicalId: 109417 NameAlias_LogicalId: 109418 NameAlias_LogicalId: 109419 NameAlias_LogicalId: 109420 NameAlias_LogicalId: 109421 NameAlias_LogicalId: 109422 NameAlias_LogicalId: 109423 NameAlias_LogicalId: 109424 NameAlias_LogicalId: 109425 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2016-09-01 NameAlias_Regulation_EntryIntoForceDate: 2016-09-01 NameAlias_Regulation_NumberTitle: 2016/1442 (OJ L235) NameAlias_Regulation_Programme: CAF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&from=EN Address_City: Kafia Kingi Address_AsAtListingTime: NO Address_ContactInfo: ((a territory on the border of Sudan and South Sudan whose final status has yet to be determined).) Address_CountryIso2Code: SD Address_CountryDescription: SUDAN Address_LogicalId: 109406 Address_RegulationLanguage: EN Address_Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2016-09-01 Address_Regulation_EntryIntoForceDate: 2016-09-01 Address_Regulation_NumberTitle: 2016/1442 (OJ L235) Address_Regulation_Programme: CAF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&from=EN BirthDate_Year: 1992 BirthDate_Year: 1993 BirthDate_Year: 1994 BirthDate_Year: 1995 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 109407 BirthDate_LogicalId: 109408 BirthDate_LogicalId: 109409 BirthDate_LogicalId: 109410 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2016-09-01 BirthDate_Regulation_EntryIntoForceDate: 2016-09-01 BirthDate_Regulation_NumberTitle: 2016/1442 (OJ L235) BirthDate_Regulation_Programme: CAF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
LABOLO Ali Mohammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/19930 uid: 19930 firstName: Ali lastName: KONY sdnType: Individual remarks: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) programList/program: CAR akaList/aka[31434]/uid: 31434 akaList/aka[31434]/type: a.k.a. akaList/aka[31434]/category: strong akaList/aka[31434]/lastName: LALOBO akaList/aka[31434]/firstName: Ali akaList/aka[31435]/uid: 31435 akaList/aka[31435]/type: a.k.a. akaList/aka[31435]/category: strong akaList/aka[31435]/lastName: LABOLO akaList/aka[31435]/firstName: Ali Mohammad akaList/aka[31436]/uid: 31436 akaList/aka[31436]/type: a.k.a. akaList/aka[31436]/category: weak akaList/aka[31436]/lastName: MOHAMMED, Ali akaList/aka[31437]/uid: 31437 akaList/aka[31437]/type: a.k.a. akaList/aka[31437]/category: strong akaList/aka[31437]/lastName: LALOBO akaList/aka[31437]/firstName: Ali Mohammed akaList/aka[31438]/uid: 31438 akaList/aka[31438]/type: a.k.a. akaList/aka[31438]/category: strong akaList/aka[31438]/lastName: LABOLA akaList/aka[31438]/firstName: Ali Mohammed akaList/aka[31439]/uid: 31439 akaList/aka[31439]/type: a.k.a. akaList/aka[31439]/category: strong akaList/aka[31439]/lastName: KONY akaList/aka[31439]/firstName: Ali Mohammed akaList/aka[31440]/uid: 31440 akaList/aka[31440]/type: a.k.a. akaList/aka[31440]/category: strong akaList/aka[31440]/lastName: SALONGO akaList/aka[31440]/firstName: Ali Mohammed akaList/aka[31441]/uid: 31441 akaList/aka[31441]/type: a.k.a. akaList/aka[31441]/category: strong akaList/aka[31441]/lastName: LALOBO akaList/aka[31441]/firstName: Ali Bashir akaList/aka[31442]/uid: 31442 akaList/aka[31442]/type: a.k.a. akaList/aka[31442]/category: strong akaList/aka[31442]/lastName: BASHIR akaList/aka[31442]/firstName: Ali Lalobo akaList/aka[31443]/uid: 31443 akaList/aka[31443]/type: a.k.a. akaList/aka[31443]/category: strong akaList/aka[31443]/lastName: KAPERE akaList/aka[31443]/firstName: Otim akaList/aka[31444]/uid: 31444 akaList/aka[31444]/type: a.k.a. akaList/aka[31444]/category: weak akaList/aka[31444]/lastName: Bashir akaList/aka[31445]/uid: 31445 akaList/aka[31445]/type: a.k.a. akaList/aka[31445]/category: weak akaList/aka[31445]/lastName: Caesar akaList/aka[31446]/uid: 31446 akaList/aka[31446]/type: a.k.a. akaList/aka[31446]/category: weak akaList/aka[31446]/lastName: One-P akaList/aka[31447]/uid: 31447 akaList/aka[31447]/type: a.k.a. akaList/aka[31447]/category: weak akaList/aka[31447]/lastName: 1-P addressList/address[30162]/uid: 30162 addressList/address[30162]/country: Region: Kafia Kingi dateOfBirthList/dateOfBirthItem[20410]/uid: 20410 dateOfBirthList/dateOfBirthItem[20410]/dateOfBirth: 1994 dateOfBirthList/dateOfBirthItem[20410]/mainEntry: true dateOfBirthList/dateOfBirthItem[20411]/uid: 20411 dateOfBirthList/dateOfBirthItem[20411]/dateOfBirth: 1995 dateOfBirthList/dateOfBirthItem[20411]/mainEntry: false dateOfBirthList/dateOfBirthItem[20412]/uid: 20412 dateOfBirthList/dateOfBirthItem[20412]/dateOfBirth: 1993 dateOfBirthList/dateOfBirthItem[20412]/mainEntry: false dateOfBirthList/dateOfBirthItem[20413]/uid: 20413 dateOfBirthList/dateOfBirthItem[20413]/dateOfBirth: 1992 dateOfBirthList/dateOfBirthItem[20413]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ali Mohammad Labolo
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: eu/109405 fileGenerationDate: 23/10/2026 Entity_LogicalId: 109405 Entity_EU_ReferenceNumber: EU.3926.59 Entity_DesignationDate: 2016-08-23 Entity_Remark: (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-05-30 Entity_Regulation_EntryIntoForceDate: 2017-05-30 Entity_Regulation_NumberTitle: 2017/906 (OJ L139) Entity_Regulation_Programme: CAF Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN NameAlias_LastName: Bashir NameAlias_LastName: KONY NameAlias_LastName: Kony NameAlias_LastName: Labola NameAlias_LastName: Labolo NameAlias_LastName: Lalobo NameAlias_LastName: Salongo NameAlias_FirstName: Ali NameAlias_MiddleName: Bashir NameAlias_MiddleName: Lalobo NameAlias_MiddleName: Mohammad NameAlias_MiddleName: Mohammed NameAlias_WholeName: Ali Bashir Lalobo NameAlias_WholeName: Ali KONY NameAlias_WholeName: Ali Lalobo NameAlias_WholeName: Ali Lalobo Bashir NameAlias_WholeName: Ali Mohammad Labolo NameAlias_WholeName: Ali Mohammed NameAlias_WholeName: Ali Mohammed Kony NameAlias_WholeName: Ali Mohammed Labola NameAlias_WholeName: Ali Mohammed Lalobo NameAlias_WholeName: Ali Mohammed Salongo NameAlias_WholeName: Otim Kapere NameAlias_WholeName: «1-P» NameAlias_WholeName: «Bashir» NameAlias_WholeName: «Caesar» NameAlias_WholeName: «One-P» NameAlias_NameLanguage: EN NameAlias_Title: Deputy, Lord's Resistance Army NameAlias_LogicalId: 109411 NameAlias_LogicalId: 109412 NameAlias_LogicalId: 109413 NameAlias_LogicalId: 109414 NameAlias_LogicalId: 109415 NameAlias_LogicalId: 109416 NameAlias_LogicalId: 109417 NameAlias_LogicalId: 109418 NameAlias_LogicalId: 109419 NameAlias_LogicalId: 109420 NameAlias_LogicalId: 109421 NameAlias_LogicalId: 109422 NameAlias_LogicalId: 109423 NameAlias_LogicalId: 109424 NameAlias_LogicalId: 109425 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2016-09-01 NameAlias_Regulation_EntryIntoForceDate: 2016-09-01 NameAlias_Regulation_NumberTitle: 2016/1442 (OJ L235) NameAlias_Regulation_Programme: CAF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&from=EN Address_City: Kafia Kingi Address_AsAtListingTime: NO Address_ContactInfo: ((a territory on the border of Sudan and South Sudan whose final status has yet to be determined).) Address_CountryIso2Code: SD Address_CountryDescription: SUDAN Address_LogicalId: 109406 Address_RegulationLanguage: EN Address_Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2016-09-01 Address_Regulation_EntryIntoForceDate: 2016-09-01 Address_Regulation_NumberTitle: 2016/1442 (OJ L235) Address_Regulation_Programme: CAF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&from=EN BirthDate_Year: 1992 BirthDate_Year: 1993 BirthDate_Year: 1994 BirthDate_Year: 1995 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 109407 BirthDate_LogicalId: 109408 BirthDate_LogicalId: 109409 BirthDate_LogicalId: 109410 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2016-09-01 BirthDate_Regulation_EntryIntoForceDate: 2016-09-01 BirthDate_Regulation_NumberTitle: 2016/1442 (OJ L235) BirthDate_Regulation_Programme: CAF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ali Mohammad Labolo
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: uk/CAF0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/02/2022 Unique ID: CAF0011 OFSI Group ID: 13378 UN Reference Number: CFi.010 Name 6: 1-P Name 6: Bashir Name 6: Caesar Name 6: KONY Name 6: Kapere Name 6: Kony Name 6: Labola Name 6: Labolo Name 6: Lalobo Name 6: Mohammed Name 6: One-P Name 6: Salongo Name 1: ALI Name 1: Ali Name 1: Otim Name 2: Bashir Name 2: Lalobo Name 2: Mohammad Name 2: Mohammed Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons: Address Line 6: Kafia Kingi Date Designated: 23/08/2016 D.O.B: dd/mm/1992 D.O.B: dd/mm/1993 D.O.B: dd/mm/1994 D.O.B: dd/mm/1995 Position: Deputy, Lord's Resistance Army
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
