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KA

Kony Ali

Sanctioned
“1-P”
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
34712
Asset freeze
2016-08-24activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Otim KapereAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed LaloboAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed SalongoAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • “Caesar”Alias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed LabolaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • “1-P”Alias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • “Bashir”Alias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed KonyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali LaloboAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kony AliPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Bashir LaloboAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammad LaboloAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • “One-P”Alias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Lalobo BashirAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali MohammedAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    34712
    SHA-256
    b2c6949eda2322202377d1c1755cb57d33c9b3c8a9a8f87b94ff2a54662a816a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)