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Ali Mohamed Rage

Sanctioned
Ali Dheere
Type
person
Subtype
Country
Somalia
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
47596
Asset freeze
2022-02-21activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ali Mohamed RagePrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    47596
    SHA-256
    7768ee388e4531d35061ed20061d17796ce7c89c44878de27014c64e65d88ab4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali DhereAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    47596
    SHA-256
    7768ee388e4531d35061ed20061d17796ce7c89c44878de27014c64e65d88ab4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohamud RageAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    47596
    SHA-256
    7768ee388e4531d35061ed20061d17796ce7c89c44878de27014c64e65d88ab4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali DheereAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    47596
    SHA-256
    7768ee388e4531d35061ed20061d17796ce7c89c44878de27014c64e65d88ab4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed RageAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    47596
    SHA-256
    7768ee388e4531d35061ed20061d17796ce7c89c44878de27014c64e65d88ab4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohamed Rage Cali DheerAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    47596
    SHA-256
    7768ee388e4531d35061ed20061d17796ce7c89c44878de27014c64e65d88ab4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SomaliaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    47596
    SHA-256
    7768ee388e4531d35061ed20061d17796ce7c89c44878de27014c64e65d88ab4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    47596
    SHA-256
    7768ee388e4531d35061ed20061d17796ce7c89c44878de27014c64e65d88ab4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)