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4 SapherCheck records found for Person Kony

1. Salim Kony

Alias	OKOLU SALIM SALIM OGARO, シモン・サリム・オボル（SIMON SALIM OBOL） SALIM SALEH KONY SALIM SALEH, OKOLU SALIM, SALIM OGARO サリム・サーレハ・コニー（SALIM SALEH KONY）サリム・サーレハ・オボル・オガロ（SALIM SALEH OBOL OGARO）サリム・オガロ（SALIM OGARO） SIMON SALIM OBOL SALIM SALEH SALIM SALEH OBOL OGARO サリム・サーレハ（SALIM SALEH）オコル・サリム（OKOLU SALIM） SALIM SALEH KONY, SALIM SALEH OBOL OGARO,
Title	DEPUTY, LORD'S RESISTANCE ARMY DEPUTY, LORD`S RESISTANCE ARMY
Profile Type	PERSON
Name	OKOLU SALIM SALIM SALEH KONY SALIM KONY サリム・コニー SALIM OGARO KONY SALIM SALIM KONY SALIM SALEH SALIM SALEH OBOL OGARO KONY, SALIM SIMON SALIM OBOL SALIM KONY
First Name	OKOLU SALIM SALIM SALEH KONY SALIM SALIM OGARO OKOLU SALIM SALEH SIMON SALIM OBOL SALIM SALIM SALEH OBOL OGARO SIMON
Middle Name	SALEH OBOL SALIM SALEH OBOL
Last Name	KONY SALEH OBOL KONY SALIM OGARO
Country	SUDAN CENTRAL AFRICAN REPUBLIC
Birth Date	1991 1992 1993
Position	DEPUTY, LORD’S RESISTANCE ARMY DEPUTY, LORDS RESISTANCE ARMY COMMANDANT ADJOINT, ARMéE DE RéSISTANCE DU SEIGNEUR DEPUTY, LORD'S RESISTANCE ARMY 神の抵抗軍副官
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-08-23
Modified At	2021-02-01
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	KAFIA KINGI KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER) KAFIA KINGI, (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED) CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY
Notes	EST UN COMMANDANT ADJOINT DE L'ARMéE DE RéSISTANCE DU SEIGNEUR (LRA), ENTITé INSCRITE SUR LA LISTE, ET FILS DU CHEF DE LA LRA, JOSEPH KONY, PERSONNE INSCRITE SUR LA LISTE. SALIM A éTé INTéGRé à LA HIéRARCHIE DIRIGEANTE DE LA LRA EN 2010. IL FAIT PARTIE D'UN GROUPE D'OFFICIERS DE HAUT RANG DE LA LRA BASéS AUX CôTéS DE JOSEPH KONY SALIM KONY IS A DEPUTY IN THE LORDS RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRAS LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. SALIM 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. SALIM 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 SON OF LRA LEADER JOSEPH KONY ADRESSE : KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER), RÉPUBLIQUE CENTRAFRICAINE SALIM 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. SALIM 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. SALIM 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. SALIM 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. CLICK HERE. KAFIA KINGI, A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： DESIGNATION: DEPUTY, LORD’S RESISTANCE ARMY SALIM KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (SSID 300-34021), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (SSID 300-33976), A DESIGNATED INDIVIDUAL. SALIM 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. SALIM 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. SALIM 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. (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-08-24 Country: Australia Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 23 Aug. 2016

2. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3971.45 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 34738 Start Date: 2016-08-23 Listing Date: 2016-08-24 Country: Switzerland Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3971.45 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-BmeybarJdXboPWrx6ZAVpG Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3971.45 Country: France Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony UNSC Id: CFi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0012 Start Date: 2016-08-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: CAF0012 Start Date: 2016-08-23 Modified At: 2021-02-01 Listing Date: 2016-09-01 Country: United Kingdom Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11 Start Date: 2020-02-28 2016-10-21 Listing Date: 2016-08-23 Country: Japan Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-BmeybarJdXboPWrx6ZAVpG Provisions: (UE) 2016/1442 du 31/08/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 23/08/2016 Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19929 Country: United States Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-08-29 Listing Date: 2016-08-29 Country: Ukraine Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-08-23 Listing Date: 2016-08-23 Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: CAR UNSC Id: CFi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-08-23 Country: South Africa Entity: NK-BmeybarJdXboPWrx6ZAVpG UNSC Id: CFi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-BmeybarJdXboPWrx6ZAVpG Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-BmeybarJdXboPWrx6ZAVpG Object Object Caption: Joseph Kony Object Datasets Object Datasets: Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Southern Darfur Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Vakaga, Central African Republic Kafia Kingi Haute-Kotto, Central African Republic Haut-Uolo, Democratic Republic of the Congo Haut-Uolo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer) Alias: 조셉 코니 Joseph Rao Kony Кони Джозеф Josef Kony Le Messie sanglant ژوزف کانی Joseph Rao Kony, Pepito el mago ジョセフ・ラオ・コニー（Joseph Rao Kony）、コニー（Kony）、 terorist jijijija Pepe el mago Kony جوزف کنی Кони Д. ジョセフ・コニー（Josef Kony）ジョセフ・コニー Кони, Джозеф Kony, Josef Kony, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146

2. Ali Kony

Alias	ALI LALOBO アリ・モハンメド・サロンゴ（ALI MOHAMMED SALONGO）アリ・モハンマド・ラボロ（ALI MOHAMMAD LABOLO）アリ・ラロボ（ALI LALOBO） 1-P アリ・モハンメド・コニー（ALI MOHAMMED KONY） ALI BASHIR LALOBO ALI MOHAMMED ALI MOHAMMAD LABOLO アリ・バシール・ラロボ（ALI BASHIR LALOBO）アリ・モハンメド・ラロボ（ALI MOHAMMED LALOBO）アリ・モハンメド（ALI MOHAMMED） ALI MOHAMMED LABOLA OTIM KAPERE アリ・ラロボ・バシール（ALI LALOBO BASHIR） ALI MOHAMMED LALOBO CAESAR BASHIR ALI MOHAMMED SALONGO アリ・モハンメド・ラボラ（ALI MOHAMMED LABOLA） ONE-P ALI MOHAMMED KONY ALI LALOBO BASHIR
Weak Alias	「バシール」（“BASHIR”）、「１・Ｐ」（“1-P”） “BASHIR” 「シーザー」（“CAESAR”）、 CAESAR BASHIR OTIM KAPERE “CAESAR” オティム・カペレ（OTIM KAPERE）、 “1-P” “ONE-P” ONE-P 「ワン・Ｐ」（“ONE-P”）、 ALI MOHAMMED 1-P
Title	DEPUTY, LORD'S RESISTANCE ARMY
Profile Type	PERSON
Name	“BASHIR” ALI LALOBO ALI KONY KONY, ALI ALI KONY ALI KONY “CAESAR” ALI BASHIR LALOBO “1-P” KONY ALI ALI MOHAMMED ALI MOHAMMAD LABOLO OTIM KAPERE ALI MOHAMMED LABOLA ALI MOHAMMED LALOBO ALI MOHAMMED SALONGO アリ・コニー “ONE-P” ALI MOHAMMED KONY ALI LALOBO BASHIR
First Name	ALI MOHAMMAD LABOLO ALI LALOBO ALI LALOBO BASHIR ALI MOHAMMED SALONGO ALI MOHAMMED LABOLA ALI BASHIR LALOBO ALI MOHAMMED KONY OTIM ALI ALI MOHAMMED ALI MOHAMMED LALOBO ALI
Middle Name	LALOBO MOHAMMAD BASHIR MOHAMMED
Last Name	LABOLA CAESAR BASHIR KONY KONY LALOBO LABOLO KAPERE ONE-P SALONGO 1-P MOHAMMED
Country	SUDAN
Birth Date	1992 1994 1993 1995
Position	DEPUTY, LORD’S RESISTANCE ARMY DEPUTY, LORDS RESISTANCE ARMY COMMANDANT ADJOINT DE L'ARMéE DE RéSISTANCE DU SEIGNEUR DEPUTY, LORD'S RESISTANCE ARMY 神の抵抗軍副官
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-08-23
Modified At	2021-02-01
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KAFIA KINGI KAFIA KINGI, (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED) KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER)
Topics	SANCTIONED ENTITY
Notes	ALI KONY IS A DEPUTY IN THE LORDS 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 LRAS LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. SON OF LRA LEADER JOSEPH KONY EST UN COMMANDANT ADJOINT DE L'ARMéE DE RéSISTANCE DU SEIGNEUR (LRA), ENTITé INSCRITE SUR LA LISTE, ET FILS DU CHEF DE LA LRA, JOSEPH KONY, PERSONNE INSCRITE SUR LA LISTE. ALI A éTé INTéGRé à LA HIéRARCHIE DIRIGEANTE DE LA LRA EN 2010. IL FAIT PARTIE D'UN GROUPE D'OFFICIERS DE HAUT RANG DE LA LRA BASéS AUX CôTéS DE JOSEPH KONY (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED). アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： 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. 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. CLICK HERE. KAFIA KINGI, A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED 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 DESIGNATION: DEPUTY, LORD’S RESISTANCE ARMY 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. ALI KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (SSID 300-34021), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (SSID 300-3976), 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275

13 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-08-24 Country: Australia Entity: NK-n9J5jaGTgAV76CT7feG3di Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 23 Aug. 2016

2. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3926.59 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: NK-n9J5jaGTgAV76CT7feG3di Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 34712 Start Date: 2016-08-23 Listing Date: 2016-08-24 Country: Switzerland Entity: NK-n9J5jaGTgAV76CT7feG3di Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3926.59 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: NK-n9J5jaGTgAV76CT7feG3di Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-n9J5jaGTgAV76CT7feG3di Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2016/1442 du...

Sanction Caption	(UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3926.59 Country: France Entity: NK-n9J5jaGTgAV76CT7feG3di Program: Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony UNSC Id: CFi.010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0011 Start Date: 2016-08-23 Modified At: 2022-02-09 Country: United Kingdom Entity: NK-n9J5jaGTgAV76CT7feG3di Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.010 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: CAF0011 Start Date: 2016-08-23 Modified At: 2021-02-01 Listing Date: 2016-09-01 Country: United Kingdom Entity: NK-n9J5jaGTgAV76CT7feG3di Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2020-02-28 2016-10-21 Listing Date: 2016-08-23 Country: Japan Entity: NK-n9J5jaGTgAV76CT7feG3di Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19930 Country: United States Entity: NK-n9J5jaGTgAV76CT7feG3di Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2019-09-10 Listing Date: 2019-09-10 Country: Ukraine Entity: NK-n9J5jaGTgAV76CT7feG3di Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-08-23 Listing Date: 2016-08-23 Entity: NK-n9J5jaGTgAV76CT7feG3di Program: CAR UNSC Id: CFi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-08-23 Country: South Africa Entity: NK-n9J5jaGTgAV76CT7feG3di UNSC Id: CFi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-n9J5jaGTgAV76CT7feG3di Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-n9J5jaGTgAV76CT7feG3di Object Object Caption: Joseph Kony Object Datasets Object Datasets: Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Southern Darfur Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Vakaga, Central African Republic Kafia Kingi Haute-Kotto, Central African Republic Haut-Uolo, Democratic Republic of the Congo Haut-Uolo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer) Alias: 조셉 코니 Joseph Rao Kony Кони Джозеф Josef Kony Le Messie sanglant ژوزف کانی Joseph Rao Kony, Pepito el mago ジョセフ・ラオ・コニー（Joseph Rao Kony）、コニー（Kony）、 terorist jijijija Pepe el mago Kony جوزف کنی Кони Д. ジョセフ・コニー（Josef Kony）ジョセフ・コニー Кони, Джозеф Kony, Josef Kony, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146

3. Joseph Kony

Alias	조셉 코니 JOSEPH RAO KONY Кони Джозеф JOSEF KONY LE MESSIE SANGLANT ژوزف کانی JOSEPH RAO KONY, PEPITO EL MAGO ジョセフ・ラオ・コニー（JOSEPH RAO KONY）、コニー（KONY）、 TERORIST JIJIJIJA PEPE EL MAGO KONY جوزف کنی Кони Д. ジョセフ・コニー（JOSEF KONY）ジョセフ・コニー Кони, Джозеф KONY, JOSEF KONY,
Weak Alias	血まみれの救世主（LE MESSIE SANGLANT） LE MESSIE SANGLANT
Title	将軍 GENERAL
Profile Type	PERSON
Name	约瑟夫·科尼 JOSEPH RAO KONY 조지프 코니 YOZEF KONI جوزيف كوني JOSEF KONY ג'וזף קוני JOSEPH KONY Джозеф Кони Τζόζεφ Κόνυ Джозеф Коні LE MESSIE SANGLANT Ջոզեֆ Կոնի Џозеф Кони JOSEPH KONY JOSEPH KONY KONY ジョゼフ・コニー KONY, JOSEPH ジョセフ・コニー جوزف کانی
First Name	JOSEPH JOSEF JOSEPH JOSEPH RAO KONY JOSEPH RAO KONY JOSEF KONY
Last Name	KONY KONY LE MESSIE SANGLANT
Country	SUDAN UGANDA CENTRAL AFRICAN REPUBLIC CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1965 1964-09-18 1961-07 1959 1963-04 1961-08 1960 1961-01-01 1964-04
Birth-Place	PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA ウガンダ共和国グル県オモロ郡オデク準郡（ODEK）、 ATYAK GULU ODEK, OMORO, UGANDA PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT ウガンダ共和国グル県（GULU DISTRICT）オモロ郡（OMORO COUNTY）パラロ教区（PALARO PARISH）パラロ村、 ODEK, OMORO, GULU ODEK, OMORO, GULU, UGANDA ODEK, OMORO, GULU, UGANDA ODEK, OMORO, GULU UGANDA ATYAK, UGANDA VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU : OUGANDA, ODEK, OMORO, GULU : OUGANDA, ATYAK : OUGANDA VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT UGANDA PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, UGANDA A) PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA; B) ODEK, OMORO, GULU, UGANDA C) ATYAK, UGANDA ATYAK, UGANDA ATYAK UGANDA PALARO VILLAGE, PALARO PARISH, UGANDA ウガンダ共和国アチャク準郡（ATYAK）
Position	神の抵抗軍司令官 COMMANDANT DU LORD'S RESISTANCE ARMY (L'ARMéE DE RéSISTANCE DU SEIGNEUR) COMMANDER OF THE LORD’S RESISTANCE ARMY COMMANDER OF THE LORD'S RESISTANCE ARMY COMMANDER OF THE LORDS RESISTANCE ARMY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-03-07
Modified At	2024-09-12
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HAUT-MBOMOU MBOMOU HAUT-MBOMOU, CENTRAL AFRICAN REPUBLIC HAUT-UOLO, CONGO (DEMOCRATIC REPUBLIC) SOUTHERN DARFUR BAS-UOLO, CONGO (DEMOCRATIC REPUBLIC) MBOMOU, CENTRAL AFRICAN REPUBLIC BAS-UOLO BASSE-KOTTO, CENTRAL AFRICAN REPUBLIC REPORTED ADDRESS: KAFIA KINGI (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED). AS OF JANUARY 2015, 500 LORD’S RESISTANCE ARMY ELEMENTS WERE REPORTEDLY EXPELLED FROM THE SUDAN VAKAGA VAKAGA, CENTRAL AFRICAN REPUBLIC KAFIA KINGI HAUTE-KOTTO, CENTRAL AFRICAN REPUBLIC HAUT-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO HAUT-UOLO BAS-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO BASSE-KOTTO HAUTE-KOTTO KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER)
Topics	POLITICIAN SANCTIONED ENTITY WANTED PERSON OF INTEREST MILITARY
Notes	TITLE: GENERAL. DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. EN JANVIER 2015, 500 éLéMENTS DE LA LRA AURAIENT éTé EXPULSéS DU SOUDAN - EST LE FONDATEUR ET LE CHEF DU LORD'S RESISTANCE ARMY QUI, SOUS SON AUTORITé, A ENLEVé, TUé ET MUTILé DES MILLIERS DE CIVILS DANS TOUTE L'AFRIQUE CENTRALE. LA LRA A ENLEVé, DéPLACé, SOUMIS à DES VIOLENCES SEXUELLES ET TUé DES CENTAINES DE PERSONNES EN RéPUBLIQUE CENTRAFRICAINE - ELLE A EN OUTRE PILLé ET DéTRUIT DES BIENS APPARTENANT à DES CIVILS. LE NOM DU PèRE DE KONY EST LUIZI OBOL, CELUI DE SA MèRE EST NORA OBOL FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : VAKAGA, RÉPUBLIQUE CENTRAFRICAINE : HAUTE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : BASSE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : HAUT-MBOMOU, RÉPUBLIQUE CENTRAFRICAINE : MBOMOU, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : HAUT-UOLO, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : BAS-UOLO, KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER) KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. CLICK HERE KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. LEADER OF THE LORD'S RESISTANCE ARMY KONY IS THE FOUNDER AND LEADER OF THE LORDS RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHERS NAME IS LUIZI OBOL. MOTHERS NAME IS NORA OBOL. DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（LUIZI OBOL）である。母親の氏名はノラ・オボル（NORA OBOL）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED) KONY IS THE FOUNDER AND LEADER OF THE LORD'S RESISTANCE ARMY (LRA). MOTHER'S NAME IS NORA OBOL. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002, SSID 34021). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-03-08 Country: Australia Entity: Q104419 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Mar. 2016

2. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3885.38 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: Q104419 Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33976 Start Date: 2016-03-07 Listing Date: 2016-03-08 Country: Switzerland Entity: Q104419 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3885.38 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: Q104419 Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q104419 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2017/906 du ...

Sanction Caption	(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3885.38 Country: France Entity: Q104419 Program: (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol UNSC Id: CFi.009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0010 Start Date: 2016-03-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q104419 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: CAF0010 Start Date: 2016-03-07 Modified At: 2021-02-01 Listing Date: 2016-03-12 Country: United Kingdom Entity: Q104419 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2020-02-28 2016-04-01 Listing Date: 2016-03-07 Country: Japan Entity: Q104419 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q104419 Provisions: (UE) 2016/354 du 11/03/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 07/03/2016 Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11018 Country: United States Entity: Q104419 Program: SDN List Provisions: CAR SDGT Block Reason: Executive Order 13667 (CAR) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-03-16 Listing Date: 2016-03-16 Country: Ukraine Entity: Q104419 Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-07 Listing Date: 2016-03-07 Entity: Q104419 Program: CAR UNSC Id: CFi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-07 Country: South Africa Entity: Q104419 UNSC Id: CFi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q104419 Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

4. Aliaksandr Uladzimiravich KANYUK

Alias	Александр Владимирович Конюк ALIAKSANDR ULADZIMIRAVICH KANIUK Александр Конюк КОНЮК, Александр Владимирович КАНЮК, Аляксандр Уладзіміравіч ALEXANDRE VLADIMIROVITCH KONIOUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALEKSANDR KONIOUK ALEKSANDR VLADIMIROVICH KONYUK ALIAKSANDR KANIOUK ALYAKSANDR ULADZIMIRAVICH KANYUK ALIAKSANDR KANIUK KONYUK ALEKSANDR VLADIMIROVICH ALYAKSANDR VLADZIMIROVICH KANYUK ALEKSANDR VLADIMIROVICH KONIUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR OULADZIMIRAVITCH KANIOUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALYAKSANDR KANYUK ALEKSANDR VLADIMIROVITCH KONIOUK КАНЮК Аляксандр УладзIмIравIч КОНЮК Александр Владимирович ALEKSANDR KONIUK ALEXANDER VLADIMIROVICH KONYUK
Profile Type	PERSON
Name	KANYUK ALIAKSANDR ULADZIMIRAVICH ALEXANDRE KONIOUK ALEXANDER KONIUK Конюк, Александр Владимирович Ալեքսանդր Կոնյուկ ALEXANDR VLADIMIROVICH KONYUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALYAKSANDR VLADZIMIROVICH KANYUK ALJAKSANDR ULADZIMIRAVITJ KANJUK ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALEXANDER VLADIMIROVICH KONYUK ALEKSANDR KONYUK ALEXANDR VLADIMIROVITJ KONJUK ALEXANDER VLADIMIROVICH KONYUK
First Name	ALEXANDER ALYAKSANDR ALEKSANDR Александр ALIAKSANDR ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH Аляксандр ALEKSANDR VLADIMIROVICH
Last Name	KONYUK KANYUK КОНЮК KANYUK KANYUK KANIUK КАНЮК
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-07-11
Birth-Place	HRODNA BELARUS, GRODNO/HRODNA HRODNA/GRODNO HRODNA/GRODNO : BIÉLORUSSIE BELARUS, GRODNO
Position	PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2011-2020) PROSECUTOR GENERAL ANCIEN PROCUREUR GéNéRAL DE LA RéPUBLIQUE DE BIéLORUSSIE AMBASSADEUR DE LA RéPUBLIQUE DE BIéLORUSSIE EN ARMéNIE FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-11-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA IN HIS FORMER POSITION AS PROSECUTOR GENERAL, HE WAS RESPONSIBLE FOR THE WIDESPREAD USE OF CRIMINAL PROCEEDINGS TO DISQUALIFY OPPOSITION CANDIDATES AHEAD OF THE 2020 PRESIDENTIAL ELECTION AND TO PREVENT PERSONS FROM JOINING THE COORDINATION COUNCIL LAUNCHED BY THE OPPOSITION TO CHALLENGE THE OUTCOME OF THAT ELECTION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE AMBASSADOR OF BELARUS TO ARMENIA. EN SA QUALITé D’ANCIEN PROCUREUR GéNéRAL, IL éTAIT RESPONSABLE DU RECOURS MASSIF AUX PROCéDURES PéNALES POUR DISQUALIFIER LES CANDIDATS DE L’OPPOSITION à L’APPROCHE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET POUR EMPêCHER DES PERSONNES DE REJOINDRE LE CONSEIL DE COORDINATION MIS EN PLACE PAR L’OPPOSITION POUR CONTESTER LES RéSULTATS DE CE SCRUTIN. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU’AMBASSADEUR DE BIéLORUSSIE EN ARMéNIE. BELARUSIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2613

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q4232049 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 27 Country: Canada Entity: Q4232049 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43619 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q4232049 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q4232049 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q4232049 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5767.90 Country: France Entity: Q4232049 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q4232049 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q4232049 Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4232049 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. Source URL: https://geldefonds.gouv.mc/