OFAC SDNCriticalindividual

KONY, Salim

🏳Region: Kafia Kingi19929

FEOC Flagged

KONY, Salim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowRegion: Kafia Kingi (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KONY, Salim

Region: Kafia Kingi

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KONY, Salim#19929

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KONY, Salim

Region: Kafia Kingi

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KONY, Salim SalehSALEH, SalimOGARO, SalimSALIM, OkoluOGARO, Salim Saleh ObolOBOL, Simon Salim

Known addresses

Region: Kafia Kingi
Central African Republic

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 1992; alt. DOB 1991; alt. DOB 1993; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19929",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19929",
  "entity_name": "KONY, Salim",
  "entity_type": "individual",
  "country": "Region: Kafia Kingi",
  "aliases": [
    "KONY, Salim Saleh",
    "SALEH, Salim",
    "OGARO, Salim",
    "SALIM, Okolu",
    "OGARO, Salim Saleh Obol",
    "OBOL, Simon Salim"
  ],
  "addresses": [
    "Region: Kafia Kingi",
    "Central African Republic"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19929",
    "program": "CAR",
    "remarks": "DOB 1992; alt. DOB 1991; alt. DOB 1993; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY.",
    "tonnage": "-0- ",
    "sdn_name": "KONY, Salim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.