KnowSanctions
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Ali KONY

Sanctioned
1-P
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
1275
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
82

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

  • Ali MohammedAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BashirAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed LaloboAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Bashir LaloboAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Lalobo BashirAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CaesarAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • One-PAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otim KapereAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammad LaboloAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali LaloboAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KONYAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1-PAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali KONYPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed SalongoAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed KonyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed LabolaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EU.3926.59EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1275
    SHA-256
    aa2d56f813574e404bd938536e667081d9678baf43faa4127df741cf7065bd62
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)