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
`Person:country`	so		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:country`	so		fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:country`	so		be_fod_sanctions	`be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74`	2025-12-01
`LegalEntity:country`	so		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`Person:country`	so		gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:createdAt`	2022-02-24		au_dfat_sanctions	`au-dfat-6276-ali-mohamed-rage`	2025-09-26
`Person:createdAt`	2022-02-18		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:createdAt`	2022-02-22		ua_sfms_blacklist	`ua-sfms-1645`	2023-04-20
`Person:createdAt`	2022-02-21		ch_seco_sanctions	`ch-seco-47596`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh4w`	2024-11-02
`Person:createdAt`	2022-02-21		gb_hmt_sanctions	`gb-hmt-14176`	2024-10-14
`Person:createdAt`	2022-02-18		za_fic_sanctions	`zafic-581-ali-mohamed-rage`	2023-10-24
`Person:createdAt`	2021-08-18		us_sam_exclusions	`usgsa-s4mrhw8j3`	2024-06-14
`Person:firstName`	ALI		ua_sfms_blacklist	`ua-sfms-1645`	2023-04-20
`Person:firstName`	ALI		un_sc_sanctions	`unsc-6908868`	2023-04-20
`Person:firstName`	ALI MOHAMED	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:firstName`	ALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrhw8j3`	2024-06-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:firstName`	Ali Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-32796`	2023-04-20
`Person:firstName`	ALI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtyh4w`	2024-11-02
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-som0020`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:gender`	male		wikidata	`Q124819463`	2024-07-31
`Person:gender`	male		us_ofac_sdn	`ofac-32796`	2023-04-20
`Person:id`	c5f243048bd2fbd9f89c2be84680911dbda5d7d4		za_fic_sanctions	`zafic-581-ali-mohamed-rage`	2024-10-29
`Person:id`	ffedde06c16f98257ab03ba8ee0cbe226860abc5		un_sc_sanctions	`unsc-6908868`	2025-08-22
`Person:id`	c80d6bfee27dde449d95457195844549a5665ab6		ch_seco_sanctions	`ch-seco-47596`	2025-05-15
`Person:id`	e73aa081cebedf9b4de9040ac2c112c1126543c5		wikidata	`Q124819463`	2026-01-06
`Person:id`	f6db0d823df7ec0ffee052b03f642ed9b66257f3		gb_hmt_sanctions	`gb-hmt-14176`	2025-12-08
`Person:id`	eee40f8dcc0a5c08a5491f2923bd36e39f8d7909		gb_hmt_sanctions	`gb-hmt-14176`	2025-07-28
`Person:id`	41d955e856eff1dd1eebd52226b7f5b9fdc1e9b7		gb_hmt_sanctions	`gb-hmt-14176`	2025-07-28
`Person:id`	749fa4646da23c268a2ef20b6816a7de83fa0977		gb_hmt_sanctions	`gb-hmt-14176`	2025-12-08
`Person:id`	4f3fc5134645c8f83b3d2bd4eb007b73b055d109		gb_hmt_sanctions	`gb-hmt-14176`	2025-12-08
`Person:id`	fd1db05f24f782af73773c5837ff80129b548824		gb_hmt_sanctions	`gb-hmt-14176`	2025-12-08
`LegalEntity:id`	27a4fec5e96f38888cce095be1c245ebc6d98c5e		tw_shtc	`tw-shtc-d1dfd1ae35d0a54357f35f2ca3cdd06b99b74898`	2025-08-09
`LegalEntity:id`	5b0cd3128cac7807e3f563fbed4f0cbcfbfe5e27		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`Person:id`	4db8c239c978f2f4044728fa84bccebdfd544019		ua_sfms_blacklist	`ua-sfms-1645`	2025-09-04
`Person:id`	8717f3c5089395324f1b6d8f12eefebd297b427f		us_ofac_sdn	`ofac-32796`	2026-01-06
`Person:id`	ee232ccb7f14121db9ac71c7fe59170bf683ceee		fr_tresor_gels_avoir	`fr-ga-3775`	2026-01-06
`Person:id`	0b7e1aca20f309f847ab72f5c34667f0208ae9a8		mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:id`	68bf3b097b4d12b072e59c4490fdd88ca3abeb21		us_sam_exclusions	`usgsa-s4mrhw8j3`	2026-01-06
`Person:id`	7febe6a54ca0066cbfe144ac8e3292e28b3746f1		us_sam_exclusions	`usgsa-s4mrtyh4w`	2026-01-06
`Person:id`	71c6b2be560c36a29d69268e87146025943044ed		eu_travel_bans	`eu-tb-logical-141628`	2023-04-20
`Person:id`	cd56a3d78890c7ad77453f61dd358f911143dc73		gb_fcdo_sanctions	`gb-fcdo-som0020`	2026-01-07
`Person:id`	b5ac4c376c403ca19f0a3919efb0d84f6aec087f		gb_fcdo_sanctions	`gb-fcdo-som0020`	2026-01-09
`Person:id`	ede96b06f832a491ac82d676316808d01982e2e0		gb_fcdo_sanctions	`gb-fcdo-som0020`	2026-01-08
`Person:id`	b7f762a5a8b4541bb2f1c64cb7d9b154f5df471d		gb_fcdo_sanctions	`gb-fcdo-som0020`	2026-01-08
`Person:id`	a950a177e7d4089be45970cfeaf7717a77711dae		gb_fcdo_sanctions	`gb-fcdo-som0020`	2026-01-08
`Person:id`	8da04b9314118d62c45566dd6c2d011af8b26a5b		gb_fcdo_sanctions	`gb-fcdo-som0020`	2026-01-08
`Person:id`	41815d33eea53412a49f28bb2164a6df24be2893		gb_fcdo_sanctions	`gb-fcdo-som0020`	2026-01-08
`Person:id`	3d66c3686de29feda9d2f402af0dd6b2eb8d5040		eu_fsf	`eu-fsf-eu-8432-28`	2025-05-16
`Person:id`	acbe15c098a7716c32466e978dd1a88a90c27815		be_fod_sanctions	`eu-fsf-eu-8432-28`	2025-05-16
`Person:id`	26cb44de1810b42be35884373f8c8e8d63447ae6		be_fod_sanctions	`be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74`	2025-12-01
`Person:id`	bcecd32e3f27d979f9cec70dd70ff2b4d0355a90		jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2026-01-06
`Person:id`	39d995f616656ed6306d92c16a7b101357a3b365		us_trade_csl	`ofac-32796`	2026-01-06
`Person:id`	ea7e555418a529e9708f6c56c47ae422e083ae63		au_dfat_sanctions	`au-dfat-6276-ali-mohamed-rage`	2025-11-06
`Person:lastName`	RAGE	eng	us_sam_exclusions	`usgsa-s4mrhw8j3`	2024-06-14
`Person:lastName`	RAGE	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:lastName`	RAGE		ua_sfms_blacklist	`ua-sfms-1645`	2025-09-04
`Person:lastName`	RAGE	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:lastName`	Rage	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:lastName`	Dhere	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:lastName`	Dheer	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:lastName`	RAGE	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`Person:lastName`	Dheere	eng	gb_fcdo_sanctions	`gb-fcdo-som0020`	2024-05-09
`Person:lastName`	Rage	eng	us_ofac_sdn	`ofac-32796`	2023-04-20
`Person:lastName`	Dheer	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:lastName`	Dheere	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:lastName`	Dhere	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:lastName`	RAGE	eng	us_sam_exclusions	`usgsa-s4mrtyh4w`	2024-11-02
`Person:lastName`	RAGE		un_sc_sanctions	`unsc-6908868`	2025-08-22
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-32796`	2024-10-11
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-32796`	2024-10-11
`Person:modifiedAt`	2022-02-21		gb_hmt_sanctions	`gb-hmt-14176`	2024-10-14
`Person:modifiedAt`	2022-02-28		be_fod_sanctions	`eu-fsf-eu-8432-28`	2025-05-13
`Person:modifiedAt`	2022-02-21		ch_seco_sanctions	`ch-seco-47596`	2023-04-20
`Person:modifiedAt`	2022-02-28		eu_fsf	`eu-fsf-eu-8432-28`	2025-05-13
`Person:name`	ALI MOHAMMED RAGE	eng	us_sam_exclusions	`usgsa-s4mrtyh4w`	2024-11-02
`Person:name`	Ali Mohamed RAGE	eng	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`LegalEntity:name`	RAGE, Ali Mohamed		tw_shtc	`tw-shtc-d1dfd1ae35d0a54357f35f2ca3cdd06b99b74898`	2025-08-09
`Person:name`	ALI MOHAMED RAGE		za_fic_sanctions	`zafic-581-ali-mohamed-rage`	2023-04-20
`Person:name`	アリ・モハメド・ラージ	jpn	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`Person:name`	Ali Mohamed Rage	eng	jp_mof_sanctions	`ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152`	2023-04-20
`LegalEntity:name`	ALI MOHAMED RAGE		tw_shtc	`tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b`	2025-07-21
`Person:name`	Ali Dheere		be_fod_sanctions	`be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74`	2025-12-01
`Person:name`	Ali Dhere		be_fod_sanctions	`be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74`	2025-12-01
`Person:name`	Ali Mohamed RAGE	fra	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:name`	Ali Mohamed RAGE		be_fod_sanctions	`be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74`	2025-12-01
`Person:name`	Ali Mohammed Rage		be_fod_sanctions	`be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74`	2025-12-01
`Person:name`	Ali Mohamud Rage		be_fod_sanctions	`be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74`	2025-12-01
`Person:name`	Ali Mohamed Rage Cali Dheer		be_fod_sanctions	`be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74`	2025-12-01
`Person:name`	Ali Mohammed Rage		eu_fsf	`eu-fsf-eu-8432-28`	2023-04-20
`Person:name`	Ali Mohamed Rage Cali Dheer		eu_fsf	`eu-fsf-eu-8432-28`	2023-04-20
`Person:name`	Ali Mohamud Rage		eu_fsf	`eu-fsf-eu-8432-28`	2023-04-20
`Person:name`	Ali Dheere		eu_fsf	`eu-fsf-eu-8432-28`	2023-04-20
`Person:name`	Ali Dhere		eu_fsf	`eu-fsf-eu-8432-28`	2023-04-20
`Person:name`	Ali Mohamed RAGE		eu_fsf	`eu-fsf-eu-8432-28`	2023-04-20
`Person:name`	Ali Dhere		be_fod_sanctions	`eu-fsf-eu-8432-28`	2023-04-20

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