Ali Mohamud Rage

Identity

Type: person
Nationality: SO
Date of birth: 1966
Place of birth: SOMALIA

Also known as

Aliases

Ali Dheere · Ali Dhere · Ali Mohamed RAGE · Ali Mohamed Rage Cali Dheer · Ali Mohammed Rage · Ali Mohamud Rage

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	SOM	EU FSF: SOM (2022/340 (OJ L56))	Somalia	28/02/2022	source ↗

Listed on · 1

EU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ALI; MOHAMED; RAGE; N; Ali Dheere; PE; aka; 1; Ali Mohamed Rage Cali Dheer; PE; aka; 1; Ali Mohammed Rage; PE; aka; 1; Ali Mohamud Rage; PE; aka; 1; Ali Dhere; PE; aka; 1

Somalia
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: ali, mohamud, rage
✓ Both sources report nationality somalia
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): somalia

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.