August 25, 2016: SECO adds to Central African Republic sanctions (and amends 1)

Yesterday, Swiss authorities added the following persons: 

SSID: 300-34712 Name: Kony Ali
DOB: a) 1994 b) 1993 c) 1995 d) 1992 Good quality a.k.a.: a) Ali Lalobo b) Ali Mohammad Labolo c) Ali Mohammed d) Ali Mohammed Lalobo e) Ali Mohammed Kony f) Ali Mohammed Labola g) Ali Mohammed Salongo h) Ali Bashir Lalobo i) Ali Lalobo Bashir Low quality a.k.a.: a) Otim Kapere b) “Bashir” c) “Caesar” d) “One-Pe) “1P” Address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)
Relation: a) Deputy of the Lord’s Resistance Army (SSID 300-34021) b) Son of Joseph Kony (SSID 300-33976) Other information: a) Designation: Deputy, Lord’s Resistance Army b) 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. Modifications: Listed on 23 Aug 2016

SSID: 300-34738 Name: Kony Salim
DOB: a) 1992 b) 1991 c) 1993 Good quality a.k.a.: a) Salim Saleh Kony b) Salim Saleh c) Salim Ogaro d) Okolu Salim e) Salim Saleh Obol Ogaro f) Simon Salim Obol Address: a) Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined) b) Central African Republic
Relation: a) Deputy of the Lord’s Resistance Army (SSID 300-34021) b) Son of Joseph Kony (SSID 300-33976) Other information: a) Designation: Deputy, Lord’s Resistance Army b) 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. Modifications: Listed on 23 Aug 2016 

to their Central African Republic sanctions, while amending the following listing:

SSID: 300-31781 Name: Younous Abdoulay Oumar
DOB: 2 Apr 1970 Good quality a.k.a.: a) Oumar Younous b) Omar Younous c) Oumar Sodiam d) Oumar Younous M’Betibangui Address: a) Bria, Central African Republic (Tel.: +236 75507560) b) Birao, Central African Republic c) Tullus, Southern Darfur, Sudan (previous location) Nationality: Sudan Identification document: Diplomatic passport No. D00000898, Central African Republic, Date of issue: 11 Apr 2013, Expiry date: 10 Apr 2018 Other information: a) Designation: Former Séléka General b) Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special NoticeNotice. Reportedly deceased as at 11 Oct 2015. Modifications: Listed on 3 Sep 2015, amended on 29 Oct 2015, 23 Aug 2016 

Links:

FINMA Notice

Data files of updates – PDFXML

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