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:lastName`	RAGE	fra	mc_fund_freezes	`mc-freezes-49019351f9959d23251322584a25a1de8f6fa558`	2024-12-13
`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	gb_hmt_sanctions	`gb-hmt-14176`	2023-04-20
`Person:lastName`	Rage	eng	us_ofac_sdn	`ofac-32796`	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`	Dheere	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	fr_tresor_gels_avoir	`fr-ga-3775`	2023-04-20
`Person:lastName`	RAGE		un_sc_sanctions	`unsc-6908868`	2025-08-22
`Person:lastName`	RAGE	eng	us_sam_exclusions	`usgsa-s4mrhw8j3`	2024-06-14
`Person:lastName`	RAGE	eng	us_sam_exclusions	`usgsa-s4mrtyh4w`	2024-11-02
`Person:lastName`	RAGE		ua_sfms_blacklist	`ua-sfms-1645`	2025-09-04