Ali Kony OFAC sanctioned

Why on the list

CAR - Executive Order 13667 (CAR)

Key facts

OFAC UID

914409851

Type

Person

Sanctions program

US-CAR

Country

—

Aliases tracked

14

Aliases / AKAs

• 1-P (a.k.a.)
• Ali Bashir Lalobo (a.k.a.)
• Ali Lalobo (a.k.a.)
• Ali Lalobo Bashir (a.k.a.)
• Ali Mohammad Labolo (a.k.a.)
• Ali Mohammed (a.k.a.)
• Ali Mohammed Kony (a.k.a.)
• Ali Mohammed Labola (a.k.a.)
• Ali Mohammed Lalobo (a.k.a.)
• Ali Mohammed Salongo (a.k.a.)
• Bashir (a.k.a.)
• Caesar (a.k.a.)
• One-P (a.k.a.)
• Otim Kapere (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗