amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ALI; KONY; N; Ali Mohammad Labolo; PE; aka; 1; Ali Mohammed; PE; aka; 1; Ali Mohammed Lalobo; PE; aka; 1; Ali Mohammed Kony; PE; aka; 1; Ali Mohammed Labola; PE; aka; 1; Ali Mohammed Salongo; PE; aka; 1; Ali Bashir Lalobo; PE; aka; 1; Ali Lalobo Bashir; PE; aka; 1; Otim Kapere; PE; aka; 2; "Bashir"; PE; aka; 2; "Caesar"; PE; aka; 2; "One-P"; PE; aka; 2; "1-P"; PE; aka; 2; Ali Lalobo; PE; aka; 1

ALI; KONY; N; Ali Mohammad Labolo; PE; aka; 1; Ali Mohammed; PE; aka; 1; Ali Mohammed Lalobo; PE; aka; 1; Ali Mohammed Kony; PE; aka; 1; Ali Mohammed Labola; PE; aka; 1; Ali Mohammed Salongo; PE; aka; 1; Ali Bashir Lalobo; PE; aka; 1; Ali Lalobo Bashir; PE; aka; 1; Otim Kapere; PE; aka; 2; "Bashir"; PE; aka; 2; "Caesar"; PE; aka; 2; "One-P"; PE; aka; 2; "1-P"; PE; aka; 2; Ali Lalobo; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1994; 1993; 1995; 1992

Also known as

Aliases
"1-P" · aka · ALI · Ali Bashir Lalobo · Ali Lalobo · Ali Lalobo Bashir · Ali Mohammad Labolo · Ali Mohammed · Ali Mohammed Kony · Ali Mohammed Labola · Ali Mohammed Lalobo · Ali Mohammed Salongo · "Bashir" · "Caesar" · KONY · "One-P" · Otim Kapere · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 10/09/2019 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.