Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Central African Republic (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is ALI KONY on a sanctions list?

Q: Is ALI KONY on a sanctions list?

Yes. ALI KONY is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. ALI KONY appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 8/23/2016.

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Record summary

ALI KONY is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Central African Republic (Sanctions) (EU Exit) Regulations 2020, Asset freeze, Travel Ban; 14 recorded aliases; 1 address record. The publishing authority's listing date on file is 8/23/2016.

Remarks

Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined

Aliases (14)

1-P·akaBashir·akaAli Lalobo Bashir·akaCaesar·akaOtim Kapere·akaAli Mohammed Kony·akaAli Mohammed Labola·akaAli Mohammad Labolo·akaAli Lalobo·akaAli Bashir Lalobo·akaAli Mohammed Lalobo·akaAli Mohammed·akaOne-P·akaAli Mohammed Salongo·aka

Addresses

Kafia Kingi

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ALI KONY on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/23/2016.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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