Ali Mohammed Salongo
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | 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 hiéra |
| - | CFi.010 |
| - | |
| - | |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Designation: Deputy, Lord’s Resistance Army Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a d |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: Deputy, Lord’s Resistance Army Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Designation: Deputy, Lord’s Resistance Army Ali Kony is a deputy in the Lord’s Resistance Army (LR |
| - | Ali Kony was listed on 23 August 2016 pursuant to paragraphs 12 and 13 (d) and (g) of resolution 2262 (2016) as “engaging in or providing support for acts that undermine the peace, stability or securi |
| - | Son of LRA Leader Joseph Kony. Ali incorporated into LRA's leadership hierarchy in 2010 and part of a group of senior LRA offices based with Joseph Kony. Also known as Bashir, Caesar, 1-P and One-P. |
| - | (UK Sanctions List Ref):CAF0011 (UN Ref): CFi.010. Also referred to as Bashir, Caesar, 1-P and One-P. |
| - | (UK Sanctions List Ref):CAF0011 (UN Ref): CFi.010. Also referred to as Bashir, Caesar, 1-P and One-P. (Further Identifiying Information):Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.0 |
| - | (UK Sanctions List Ref):CAF0011 (UN Ref):CFi.010 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 i |
| - | (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. 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 |
| - | 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 le |
| - | Son of LRA leader Joseph Kony |
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Preguntas frecuentes
1. ¿Tiene Ali Mohammed Salongo sanciones internacionales?
Sí, Ali Mohammed Salongo está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Mohammed Salongo?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ali Mohammed Salongo:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |