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KA

Kony Ali

Sanctioned
1-P
Type
person
Subtype
Country
-
Date of birth
1994-01-01; 1994-12-31; 1995-01-01; 1995-12-31; 1993-01-01; 1993-12-31; 1992-01-01; 1992-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19930
Asset freeze
2016-08-23activeSource
Official source conditions

Block; Program; CAR

Source ↗
Legal bases
United States
Executive Order 13667 (CAR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lalobo AliAlias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kapere OtimAlias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CaesarWeak alias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Labola Ali MohammedAlias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kony AliPrimary name
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lalobo Ali MohammedAlias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kony Ali MohammedAlias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BashirWeak alias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • One-PWeak alias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bashir Ali LaloboAlias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lalobo Ali BashirAlias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed AliWeak alias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1-PWeak alias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Labolo Ali MohammadAlias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salongo Ali MohammedAlias
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    63d59c959d2fb2c796d0825289f10c287b0ef900a20909a2aaa7733ebda82c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19930OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19930
    SHA-256
    74ad30439d8065b5bb63ef393e7127ea0d6cf590f78042a3c33ee86964149410
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-01-01; 1994-12-31; 1995-01-01; 1995-12-31; 1993-01-01; 1993-12-31; 1992-01-01; 1992-12-31Birth date
    Source not recordedOriginal record not linked