SANCTIONS INTELLIGENCE

Alexanda Amon KOTEY

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
5
Official lists
5
Name variants
20
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 3260

list version published 2026-07-23
Recorded nameKind
Alexanda Amon KoteyPrimary name
Alexanda KoteAlias
Alexe KoteyAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • United States of America

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "United States of America"
  ],
  "countries": [
    "United Kingdom"
  ],
  "details": [
    "Date of Birth: 30663",
    "Place of Birth: London, United Kingdom of Great Britain and Northern Ireland",
    "Additional Information: Passport no: United Kingdom of Great Britain and Northern Ireland 094477324, issued on 5 Mar. 2005. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on: 20 July 2017 (amended on 2 February 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 113326

list version published 2026-09-22
Recorded nameKind
Alexanda KotePrimary name
Alexanda Amon KoteyAlias
Alexe KoteyAlias
Programmes

TAQA

Addresses recorded
  • UNITED STATES

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "UNITED STATES"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 21363

list version published 2026-09-30
Recorded nameKind
Alexanda Amon KOTEYPrimary name
Alex KOTEYAlias
Alexanda KOTEYAlias
Alexander KOTEYAlias
Alexe KOTEYAlias
Allexanda KOTEYAlias
AL-BARITANI, Abu-SalihWeak alias
SALIH, AbuWeak alias
Programmes

SDGT

Addresses recorded
  • Ar Raqqah, Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Ar Raqqah, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13511

list version published —
Recorded nameKind
ALEXANDA AMON KOTEYPrimary name
Alexanda KoteAlias
Alexe KoteyAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • United States of America

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "United States of America"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908608

list version published 2026-09-29
Recorded nameKind
ALEXANDA AMON KOTEYPrimary name
Alexanda KoteAlias
Alexe KoteyAlias
Programmes

Al-Qaida

Addresses recorded
  • United States of America

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "United States of America"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
United Kingdom
Identifiers
ofac_uid: 21363
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
20
Of which weak aliases
2
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Alexanda Amon KOTEYAlexanda Amon KoteyAlexanda Amon KoteyAlexanda KoteAlexe KoteyCharter of the United…United States of Amer…Alexanda KoteAlexanda KoteAlexanda Amon KoteyAlexe KoteyTAQAUNITED STATESAlexanda Amon KOTEYAlexanda Amon KOTEYAlex KOTEYAlexanda KOTEYAlexander KOTEYAlexe KOTEYAllexanda KOTEYAL-BARITANI, Abu-SalihSALIH, AbuSDGTAr Raqqah, SyriaALEXANDA AMON KOTEYALEXANDA AMON KOTEYAlexanda KoteAlexe KoteyISIL (Da'esh) and Al-…United States of Amer…ALEXANDA AMON KOTEYALEXANDA AMON KOTEYAlexanda KoteAlexe KoteyAl-QaidaUnited States of Amer…
sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32602026-07-23Unknown source ↗
EU · 1133262026-09-22European Commission ↗
OFAC · 213632026-09-30U.S. Treasury OFAC ↗
UK · 13511—UK OFSI ↗
UN · 69086082026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Alexanda Amon KOTEY — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com