Statements: Ali Mohamed Rage

Canonical ID: Q124819463 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-d1dfd1ae35d0a54357f35f2ca3cdd06b99b74898`	2025-08-09
`Person:address`	ソマリア	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2024-11-28
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`Person:addressEntity`	`addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659`	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-11-02
`Person:alias`	Ali Dhere	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`LegalEntity:alias`	Ali Dhere		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`LegalEntity:alias`	Ali Dheere		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`Person:alias`	Ali Mohammed Rage		au_dfat_sanctions	`au-dfat-6276-ali-mohamed-rage`	2022-04-27
`LegalEntity:alias`	Ali Mohammed Rage		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`Person:alias`	Ali Mohamud Rage		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:alias`	Ali Mohamud Rage	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:alias`	Ali Dhere		ua_sfms_blacklist	`ua-sfms-1645`	2023-04-20
`LegalEntity:alias`	Ali Mohamud Rage		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`Person:alias`	Ali Mohamed Rage Cali Dheer		za_fic_sanctions	`zafic-581-ali-mohamed-rage`	2024-10-29
`Person:alias`	Ali Mohamed Rage Cali Dheer	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:alias`	Ali Mohammed RAGE	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:alias`	Ali Dheere		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:alias`	Ali Mohamud Rage		za_fic_sanctions	`zafic-581-ali-mohamed-rage`	2024-10-29
`Person:alias`	Ali Mohammed Rage		za_fic_sanctions	`zafic-581-ali-mohamed-rage`	2024-10-29
`Person:alias`	Ali Mohammed Rage	eng	us_ofac_sdn	`ofac-32796`	2023-04-20
`Person:alias`	Ali Mohammed Rage		ua_sfms_blacklist	`ua-sfms-1645`	2023-04-20
`Person:alias`	Ali Mohamud Rage	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`Person:alias`	アリ・モハムド・ラージ	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`Person:alias`	Ali Mohamud Rage	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:alias`	Ali Mohammed Rage	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`Person:alias`	Ali Dhere	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`Person:alias`	Ali Mohamud RAGE	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:alias`	Ali Dheere		ch_seco_sanctions	`ch-seco-47596`	2023-04-20
`Person:alias`	Ali Mohamed Rage Cali Dheer	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`Person:alias`	Ali Dhere		ch_seco_sanctions	`ch-seco-47596`	2023-04-20
`Person:alias`	Ali Dhere	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:alias`	Ali Mohamed Rage Cali Dheer		ua_sfms_blacklist	`ua-sfms-1645`	2023-04-20
`LegalEntity:alias`	RAGE, Ali Mohammed		tw_shtc	`tw-shtc-d1dfd1ae35d0a54357f35f2ca3cdd06b99b74898`	2025-08-09
`Person:alias`	Ali Mohammed Rage	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:alias`	Ali Mohamed Rage Cali Dheer		au_dfat_sanctions	`au-dfat-6276-ali-mohamed-rage`	2023-11-05
`Person:alias`	Ali Dhere	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:alias`	Ali Dhere		au_dfat_sanctions	`au-dfat-6276-ali-mohamed-rage`	2023-11-05
`Person:alias`	Ali Mohammed Rage	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:alias`	アリ・デーレ	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2025-02-10
`Person:alias`	Ali Mohammed Rage	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:alias`	Ali Mohamud Rage		ua_sfms_blacklist	`ua-sfms-1645`	2023-04-20
`Person:alias`	Ali Dhere		za_fic_sanctions	`zafic-581-ali-mohamed-rage`	2024-10-29
`Person:alias`	Ali Dheere	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:alias`	Ali Dheere	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:alias`	Ali Mohamud Rage	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:alias`	Ali Dheere		za_fic_sanctions	`zafic-581-ali-mohamed-rage`	2024-10-29
`Person:alias`	Ali Mohamed Rage Cali Dheer	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:alias`	Ali Dheere		au_dfat_sanctions	`au-dfat-6276-ali-mohamed-rage`	2023-11-05
`Person:alias`	Ali Mohamud Rage		au_dfat_sanctions	`au-dfat-6276-ali-mohamed-rage`	2023-11-05
`Person:alias`	Ali Mohamed Rage Cali Dheer	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:alias`	アリ・デレ	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2025-02-10
`Person:alias`	Ali Mohamed Rage Cali Dheer		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:alias`	Ali Mohammed Rage		ch_seco_sanctions	`ch-seco-47596`	2023-04-20
`Person:alias`	Ali Dheere	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:alias`	Ali Dheere	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:alias`	Ali Mohamud Rage		ch_seco_sanctions	`ch-seco-47596`	2023-04-20
`Person:alias`	Ali Dheere		ua_sfms_blacklist	`ua-sfms-1645`	2023-04-20
`Person:alias`	Ali Dhere	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:alias`	Ali Mohamed Rage Cali Dheer		ch_seco_sanctions	`ch-seco-47596`	2023-04-20
`Person:alias`	アリ・モハンメド・ラージ	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2025-02-10
`LegalEntity:alias`	DHEERE, Ali		tw_shtc	`tw-shtc-d1dfd1ae35d0a54357f35f2ca3cdd06b99b74898`	2025-08-09
`LegalEntity:alias`	DHERE, Ali		tw_shtc	`tw-shtc-d1dfd1ae35d0a54357f35f2ca3cdd06b99b74898`	2025-08-09
`Person:alias`	Ali Dhere		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:alias`	Ali Dheere	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`Person:alias`	Ali Mohamed Rage Cali Dheer	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:alias`	アリ・モハメド・ラージ・カリ・デール	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2025-02-10
`LegalEntity:alias`	Ali Mohamed Rage Cali Dheer		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`Person:alias`	Ali Mohammed Rage		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:birthCountry`	so	eng	gb_hmt_sanctions	`gb-hmt-14176`	2024-06-27
`Person:birthCountry`	so		ch_seco_sanctions	`ch-seco-47596`	2023-07-13
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-8432-28`	2023-04-20
`Person:birthDate`	1966		au_dfat_sanctions	`au-dfat-6276-ali-mohamed-rage`	2023-07-15
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-141628`	2023-04-20
`Person:birthDate`	1966	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:birthDate`	1966		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-8432-28`	2023-04-20
`Person:birthDate`	1966	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2025-08-05
`Person:birthDate`	1966	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:birthDate`	1966	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-32796`	2023-04-20
`Person:birthDate`	1966	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:birthDate`	1966		ua_sfms_blacklist	`ua-sfms-1645`	2023-04-20
`Person:birthDate`	1966		ch_seco_sanctions	`ch-seco-47596`	2023-04-20
`Person:birthPlace`	Somalia		au_dfat_sanctions	`au-dfat-6276-ali-mohamed-rage`	2023-04-20
`Person:birthPlace`	ソマリア	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`Person:birthPlace`	Somalia	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:birthPlace`	Hawlwadag District, Mogadishu, Somalia	eng	us_ofac_sdn	`ofac-32796`	2023-04-20
`Person:birthPlace`	Somalie	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:birthPlace`	Somalia		ua_sfms_blacklist	`ua-sfms-1645`	2023-04-20
`Person:country`	so		eu_fsf	`eu-fsf-eu-8432-28`	2023-04-20
`Person:country`	so	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`Person:country`	so	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:country`	so		be_fod_sanctions	`eu-fsf-eu-8432-28`	2023-04-20
`Person:country`	so		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:country`	so		eu_travel_bans	`eu-tb-logical-141628`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-32796`	2023-04-20
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyh4w`	2024-11-02
`Person:country`	so	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`Person:country`	so	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20

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