Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI KONY · Ali Bashir Lalobo · Ali KONY · Ali Kony · Ali Lalobo · | [sources] | |||
Other name | 1-P · Ali Bashir Lalobo · Ali Bashir Lalobo, · Ali Lalobo · Ali Lalobo Bashir · | [sources] | |||
Weak alias | 1-P · Ali Mohammed · Bashir · Caesar · One-P · | [sources] | |||
Birth date | · · · | [sources] | |||
Nationality | not available | [sources] | |||
Country | Sudan | [sources] | |||
First name | ALI · Ali · Ali Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · | [sources] | |||
Last name | 1-P · Bashir · Caesar · KONY · Kapere · | [sources] | |||
Middle name | Bashir · Lalobo · Mohammad · Mohammed | [sources] | |||
Second name | Bashir · KONY · Lalobo · Mohammad · Mohammed | [sources] | |||
Title | Deputy, Lord's Resistance Army | [sources] | |||
Position | Commandant adjoint de l'Armée de résistance du Seigneur · Deputy, Lord's Resistance Army · Deputy, Lords Resistance Army · Deputy, Lord’s Resistance Army · 神の抵抗軍副官 | [sources] | |||
Address | Kafia Kingi · Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer) · Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined) · Kafia Kingi, SUDAN · カフィア・キンジ地域(Kafia Kingi)(最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
gb-hmt-13378
· ofac-19930
· zafic-432
· au-dfat-3194-ali-kony
· ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519
· ua-sfms-1387
· fr-ga-1275
· zafic-1860
· unsc-6908549
· NK-gqAgugq4HFpJVgdaaaPq6N
· eu-fsf-eu-3926-59
· mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c
· zafic-435-ali-kony
· ch-seco-34712
· eu-tb-logical-109405
· NK-dj3kbaPjKviG99GmsADaCw
· gb-fcdo-caf0011
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LORD'S RESISTANCE ARMY Sanctioned entity | Acting for or on behalf of | - | - | |
Joseph Kony Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LORD'S RESISTANCE ARMY Sanctioned entity | related-to | - | - | |
Joseph Kony Politician · Sanctioned entity · Wanted | related-to | - | - |