Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI MOHAMED RAGE · Ali Dheere · Ali Dhere · Ali Mohamed RAGE · Ali Mohamed Rage · 5 more... | [sources] | |||
Other name | Ali Dheere · Ali Dhere · Ali Mohamed Rage Cali Dheer · Ali Mohammed RAGE · Ali Mohammed Rage · 7 more... | [sources] | |||
Weak alias | Ali Dheere · Ali Dhere | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hawlwadag District, Mogadishu, Somalia · Somalia · ソマリア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | ALI · Ali · Ali Dheere · Ali Dhere · Ali Mohamed · 3 more... | [sources] | |||
Last name | Dheer · Dheere · Dhere · RAGE · Rage | [sources] | |||
Middle name | Cali · RAGE · Rage | [sources] | |||
Second name | MOHAMED · Mohamed · Mohammed · Mohamud | [sources] | |||
Position | Spokesperson of Al-Shabaab · porte-parole d'Al-Chabab · アル・シャバーブ報道官 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
gb-hmt-14176
· zafic-19882
· ofac-32796
· ua-sfms-1645
· eu-fsf-eu-7012-66
· eu-tb-logical-133726
· unsc-6908868
· au-dfat-6276-ali-mohamed-rage
· ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152
· fr-ga-3775
· eu-fsf-eu-8432-28
· zafic-578
· ch-seco-47596
· eu-tb-logical-141628
· NK-KitQ2i6QA2RTiKTiZxHxUS
· zafic-581-ali-mohamed-rage
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab | Leader or official of | - | - |