U.S. Sanctions Kony's Sons for Ivory Trafficking following Enough Project
Research
Posted by Rachel Finn <http://www.enoughproject.org/blogs/rachel-finn> on
Aug 25, 2016


On Tuesday, August 23, the U.S. Treasury Department placed two additional
commanders of Joseph Kony’s Lord’s Resistance Army (LRA) under U.S.
sanctions, Salim and Ali Kony who are also Kony's sons. This action will
freeze the assets under U.S. jurisdiction of these individuals, making it
much harder for regional government or army officials to conduct business
with the LRA. As Enough has reported on in recent years, trading ivory for
ammunition and other supplies has become the lifeline of the LRA to sustain
its operations and atrocities. The sanctions also mean that those doing
business in the illicit ivory trade involving the LRA should cease that
activity or face significant penalties for sanctions violations.

“Today’s action, which targets the finances of the LRA and its leaders
while also combatting their participation in the global illicit ivory
trade, is the latest in a collaborative international effort to address the
widespread violence in the Central African Republic.” - John E. Smith, OFAC
Acting Director.

The Enough Project and our partner organizations The Resolve and Invisible
Children have been reporting since 2011 about the importance of the LRA's
ivory trade to its operations. Enough then was the first NGO to directly
research Salim, Ali, and other LRA traders and commanders poaching and
trafficking ivory in 2015. In an *Enough Project report
<http://enoughproject.org/reports/tusk-wars-inside-lra-and-bloody-business-ivory>*
by Ledio Cakaj in October 2015, it was reported that,

"Under direct orders from Kony, LRA commanders, in particular his two
oldest sons, Salim and Ali, barter the ivory with merchants from the South
Darfur town of Songo, in exchange for food, uniforms, and ammunition. One
LRA group is based in DRC’s Garamba National Park (GNP), where it poaches
elephants and secures the ivory. Another group, led by a young man called
Owila, then transports the ivory from northeastern DRC to Kafia Kingi
through CAR. The tusks are likely trafficked to Nyala, South Darfur, and on
to Khartoum for export abroad, primarily to Asia.”

The report gives significant more detail about Salim and Ali's ivory
trafficking operations, as well as those by LRA commanders Aligatch and
Owila. Since then, the US counter-LRA advisors have been much more
proactive in assisting park rangers in anti-poaching efforts in Garamba
National Park, to their credit.

These two commanders have been designated under Executive Order 13667
<https://www.treasury.gov/resource-center/sanctions/Programs/Documents/car_eo.pdf>
on the Central African Republic (CAR), which permits the U.S. government to
sanction individuals for engaging in the targeting of civilians in CAR
 through the commission of acts of violence, abduction, and forced
displacement.  As the Treasury Department’s press release notes
<https://www.treasury.gov/press-center/press-releases/Pages/jl0538.aspx?src=ilaw>,
“Salim and Ali have played critical roles in the LRA’s trafficking of ivory
from Garamba National Park in northern Democratic Republic of the Congo
(DRC) through the CAR to the disputed region of Kafia Kingi for sale or
trade with local merchants.  While Salim coordinates the transport of
ivory, Ali is responsible for negotiating ivory prices and either selling
the ivory for U.S. dollars or Sudanese pounds, or for trading the ivory for
weapons, ammunition, and food with merchants in Kafia Kingi”

The Lord’s Resistance Army, a notoriously violent rebel group
<http://enoughproject.org/conflicts/lra>, continues to be a threat to the
region.  The Resolve and Invisible Children report
<http://www.theresolve.org/wp-content/uploads/2016/07/2016-Midyear-Security-Brief.pdf>
that the LRA “remains a persistent, and even resurgent, threat to
civilians, particularly in eastern Central African Republic (CAR). The
group abducted 344 people there in the first six months of 2016, more than
it has in the first six months of any year since 2010”

The Office of Foreign Assets Control (OFAC)
<https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx#basic>
is the agency within the Treasury Department that investigates, designates,
and enforces sanctions programs, which use the blocking of assets and trade
restrictions to accomplish foreign policy and national security goals.

*Read More:*

   - Treasury Department’s Press Release
   
<https://www.treasury.gov/press-center/press-releases/Pages/jl0538.aspx?src=ilaw>
   - About the LRA’s Ivory Trafficking
   
<http://enoughproject.org/reports/activist-brief-tusk-wars-inside-lra-and-bloody-business-ivory>



*Take Action: Urge Your Senators to Pass Global Legislation to Curb
Wildlife Trafficking
<http://salsa4.salsalabs.com/o/51595/c/314/p/dia/action3/common/public/?action_KEY=17359>*





   - Lord's Resistance Army
   <http://www.enoughproject.org/category/conflict-area/northern-uganda>

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