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Ali Mohamed Rage

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Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOFACReciprocal-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
FranceDirection Générale du Trésor(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)--
AustraliaDepartment of Foreign Affairs and TradeAl-Shabaab Sanctions -
MonacoLa Principauté de Monaco---
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 751 (1992))-
-United Nations Security CouncilAl-Shabaab Sanctions -
South AfricaFinancial Intelligence Centre---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia--
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Somalia-
United StatesOFACReciprocal-
JapanMinistry of Financeソマリアに対する武器禁輸措置等に違反した者等-
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