SDN list · entry 19930
Kony Ali
Yes. Kony Ali is on OFAC's Specially Designated Nationals (SDN) list under the CAR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19930, added on August 23, 2016. OFAC lists 14 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAR |
| Type | individual |
| Added to the list | August 23, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kony Ali | Primary name | strong |
| Lalobo Ali | A.K.A. | strong |
| Labolo Ali Mohammad | A.K.A. | strong |
| Mohammed Ali | A.K.A. | weak alias |
| Lalobo Ali Mohammed | A.K.A. | strong |
| Labola Ali Mohammed | A.K.A. | strong |
| Kony Ali Mohammed | A.K.A. | strong |
| Salongo Ali Mohammed | A.K.A. | strong |
| Lalobo Ali Bashir | A.K.A. | strong |
| Bashir Ali Lalobo | A.K.A. | strong |
| Kapere Otim | A.K.A. | strong |
| Bashir | A.K.A. | weak alias |
| Caesar | A.K.A. | weak alias |
| One-P | A.K.A. | weak alias |
| 1-P | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1994 to December 31, 1994January 1, 1995 to December 31, 1995January 1, 1993 to December 31, 1993January 1, 1992 to December 31, 1992 |
|---|---|
| Address | Kafia Kingi |
Legal basis
- Executive Order 13667 (CAR)