KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Ali Mohamed RAGE

Sanctioned
Ali Dheere
Type
person
Subtype
Country
Somalia
Date of birth
1966
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8432.28
Asset freeze
2022-02-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/340 (OJ L56)regulation 2022/340 (OJ L56)
Source

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
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    7ac9f996a9d535e4d3798cfa700fa2b3bcd16c20a01fdce4c807657e4e14497e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Ali Mohamed Rage Cali DheerPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    3d86335789f14169af3d7b1b892303a0331770266bfa3bd29752d96b4c71968d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Ali Mohamud RageAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    e456f2002eaf035e7df5301d1772580dcaafec90de915f7d86e138ac3bbb626f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Ali Mohammed RagePrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    e456f2002eaf035e7df5301d1772580dcaafec90de915f7d86e138ac3bbb626f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Ali Mohamed Rage Cali DheerAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    a61246c1dd090a6d89012f0b71189484bc2e6b61a68c3696f0e0bcd4a5310ce2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohammed RageAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    a61246c1dd090a6d89012f0b71189484bc2e6b61a68c3696f0e0bcd4a5310ce2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali DhereAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    a61246c1dd090a6d89012f0b71189484bc2e6b61a68c3696f0e0bcd4a5310ce2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohamed RAGEAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    a61246c1dd090a6d89012f0b71189484bc2e6b61a68c3696f0e0bcd4a5310ce2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mohamud RagePrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    a61246c1dd090a6d89012f0b71189484bc2e6b61a68c3696f0e0bcd4a5310ce2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali DheereAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    a61246c1dd090a6d89012f0b71189484bc2e6b61a68c3696f0e0bcd4a5310ce2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966Birth date
    Source not recordedOriginal record not linked

Places

  • SomaliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    a61246c1dd090a6d89012f0b71189484bc2e6b61a68c3696f0e0bcd4a5310ce2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    a61246c1dd090a6d89012f0b71189484bc2e6b61a68c3696f0e0bcd4a5310ce2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.8432.28
    SHA-256
    a61246c1dd090a6d89012f0b71189484bc2e6b61a68c3696f0e0bcd4a5310ce2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)