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Sanctions Screening

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Sanctioned Entity Found

Lalobo Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

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

LALOBO Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

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 Lalobo

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

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 Lalobo Bashir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

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

Bashir Ali Lalobo

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

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 Lalobo

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

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

Ali Lalobo Bashir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

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

BASHIR Ali Lalobo

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

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