Ali Mohamed RAGE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-SHABAAB) |
| Date of publication | 07.08.2021 |
Names (4)
| Last name/Name | RAGE |
|---|---|
| First name/Name | Ali Mohamed |
| Full name/Name | Ali Mohamed RAGE |
| Type | Name |
| Last name/Name | DHERE, Ali |
|---|---|
| Full name/Name | DHERE, Ali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DHEERE, Ali |
|---|---|
| Full name/Name | DHEERE, Ali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RAGE |
|---|---|
| First name/Name | Ali Mohammed |
| Full name/Name | Ali Mohammed RAGE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (1)
| Country | Somalia |
|---|---|
| Full address | Somalia |
Birth data (2)
| Birthdate |
|---|
| Place | Hawlwadag District, Mogadishu, Somalia |
|---|---|
| Country | Somalia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.10.2025. 02:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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