KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AK

ALI KONY

Sanctioned
1-P
Type
person
Subtype
Country
-
Date of birth
dd/mm/1992; dd/mm/1995; dd/mm/1993; dd/mm/1994
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CAF0011
Asset freezeTravel ban
2016-08-23activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Central African Republic (Sanctions) (EU Exit) Regulations 2020statutory instrument

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 Mohammed LabolaAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed SalongoAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali MohammedAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed LaloboAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • One-PAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed KonyAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI KONYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1-PAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Bashir LaloboAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali LaloboAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BashirAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Lalobo BashirAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otim KapereAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammad LaboloAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CaesarAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CAF0011UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CFi.010UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13378OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0011
    SHA-256
    406dfe59f095110904f32ae7d7c8d5d58cdc0ba8cf207a9450e44e31e64ff0b1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1992; dd/mm/1995; dd/mm/1993; dd/mm/1994Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1995; dd/mm/1993; dd/mm/1992; dd/mm/1994Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1995; dd/mm/1992; dd/mm/1993; dd/mm/1994Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1992; dd/mm/1995; dd/mm/1994; dd/mm/1993Birth date
    Source not recordedOriginal record not linked