Research tool

Ali Mohamed RAGE

Sanctioned entity
Ali Mohamed RAGE is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI MOHAMED RAGE · Ali Dheere · Ali Dhere · Ali Mohamed RAGE · Ali Mohamed Rage · 5 more...[sources]
Other nameAli Dheere · Ali Dhere · Ali Mohamed Rage Cali Dheer · Ali Mohammed RAGE · Ali Mohammed Rage · 10 more...[sources]
Weak aliasAli Dheere · Ali Dhere[sources]
Birth date[sources]
Place of birthHawlwadag District, Mogadishu, Somalia · Somalia · ソマリア[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameALI · Ali · Ali Dheere · Ali Dhere · Ali Mohamed · 3 more...[sources]
Last nameDheer · Dheere · Dhere · RAGE · Rage[sources]
Middle nameCali · RAGE · Rage[sources]
Second nameMOHAMED · Mohamed · Mohammed · Mohamud[sources]
PositionSpokesperson of Al-Shabaab · porte-parole d'Al-Chabab · アル・シャバーブ報道官[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Designation: Spokesperson of Al-Shabaab. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.

Australian Sanctions Consolidated List non-official source,

Spokesperson of Al-Shabaab

Swiss SECO Sanctions/Embargoes non-official source,

Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. available.

Swiss SECO Sanctions/Embargoes non-official source,

Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie.

French Freezing of Assets non-official source,

Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.

UK OFSI Consolidated List of Targets non-official source,

アル・シャバーブの報道官として、ラージは同グループのテロ活動の普及及び支援に関わっている。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people non-official source,

国連安全保障理事会決議第2093号(2013年)43

Japan Economic sanctions and list of eligible people non-official source,

「ソマリアにおける平和及び和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア・ミッション(AMISOM)を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担し、又は支援を行っている」に従ってリストに記載。

Japan Economic sanctions and list of eligible people non-official source,

Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.

UN Security Council Consolidated Sanctions non-official source,

(Linked To: AL-SHABAAB)

US Trade Consolidated Screening List (CSL) non-official source,

Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.

South African Targeted Financial Sanctions non-official source,

Relationships

Address
Full addressCountry
ソマリアSomalia
CountrySomalia[sources]
Full addressソマリア[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
Directorships
OrganizationRoleStart dateEnd date
Hisb'ul ShabaabLeader or official of--
RoleLeader or official of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)2093 (2013)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
Program2093 (2013)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Financial Intelligence Centre (FIC)---
CountrySouth Africa[sources]
AuthorityFinancial Intelligence Centre (FIC)[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
UN SC identifierSOi.021[sources]
Source linkwww.fic.gov.za[sources]
Data sources South African Targeted Financial Sanctions
European External Action ServiceSOM-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramSOM[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8432.28[sources]
Listing date[sources]
Reason2022/340 (OJ L56)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummarySDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceSOM-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramSOM[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8432.28[sources]
Listing date[sources]
Reason2022/340 (OJ L56)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramSDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Economy, Finance, and Recovery(UE) 2022/340 du 28/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/340 du 28/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonInscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie.[sources]
UN SC identifierSOi.021[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 751 (1992))-
CountryUkraine[sources]
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[sources]
ProgramРБ ООН (Комітет 751 (1992))[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkfiu.gov.ua[sources]
Data sources Ukraine SFMS Blacklist
United Nations Security Council (UN SC)Somalia-
AuthorityUnited Nations Security Council (UN SC)[sources]
ProgramSomalia[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
UN SC identifierSOi.021[sources]
Source linkwww.un.org[sources]
Data sources UN Security Council Consolidated Sanctions
Ministry of Financeソマリアに対する武器禁輸措置等に違反した者等-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Programソマリアに対する武器禁輸措置等に違反した者等[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier22[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Office of Financial Sanctions Implementation · UNSomalia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UN[sources]
ProgramSomalia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierSOM0020[sources]
Listing date[sources]
UN SC identifierSOi.021[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

South African Targeted Financial Sanctions313

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC) · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

UN Security Council Consolidated Sanctions955

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

· United Nations Security Council (UN SC) · non-official source

Ukraine SFMS Blacklist943

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг) · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source


Source data IDs: ch-seco-47596 · eu-fsf-eu-8432-28 · ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152 · gb-hmt-14176 · eu-fsf-eu-7012-66 · zafic-19882 · ua-sfms-1645 · unsc-6908868 · fr-ga-3775 · zafic-578 · eu-tb-logical-133726 · ofac-32796 · NK-KitQ2i6QA2RTiKTiZxHxUS · au-dfat-6276-ali-mohamed-rage · eu-tb-logical-141628

For experts: raw data explorer