FEOC
OFAC SDNCriticalindividual

KONY, Ali

🏳Region: Kafia Kingi19930

FEOC Flagged

KONY, Ali 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, Ali
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, Ali#19930
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KONY, Ali
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

LALOBO, AliLABOLO, Ali MohammadLALOBO, Ali MohammedLABOLA, Ali MohammedKONY, Ali MohammedSALONGO, Ali MohammedLALOBO, Ali BashirBASHIR, Ali LaloboKAPERE, Otim

Known addresses

  • Region: Kafia Kingi

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB 1992; a.k.a. 'MOHAMMED, Ali'; a.k.a. 'Bashir'; a.k.a. 'Caesar'; a.k.a. 'One-P'; a.k.a. '1-P'; 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": "19930",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19930",
  "entity_name": "KONY, Ali",
  "entity_type": "individual",
  "country": "Region: Kafia Kingi",
  "aliases": [
    "LALOBO, Ali",
    "LABOLO, Ali Mohammad",
    "LALOBO, Ali Mohammed",
    "LABOLA, Ali Mohammed",
    "KONY, Ali Mohammed",
    "SALONGO, Ali Mohammed",
    "LALOBO, Ali Bashir",
    "BASHIR, Ali Lalobo",
    "KAPERE, Otim"
  ],
  "addresses": [
    "Region: Kafia Kingi"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19930",
    "program": "CAR",
    "remarks": "DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB 1992; a.k.a. 'MOHAMMED, Ali'; a.k.a. 'Bashir'; a.k.a. 'Caesar'; a.k.a. 'One-P'; a.k.a. '1-P'; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY.",
    "tonnage": "-0- ",
    "sdn_name": "KONY, Ali",
    "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.