amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ALI; MOHAMED; RAGE;

ALI; MOHAMED; RAGE;

⚠ Sanctioned · 6 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
1966
Place of birth
Somalia
Role
Spokesperson of Al-Shabaab

Also known as

Aliases
aka · Ali' · Ali'] · ALI · Ali Dheere · Ali Dhere · Ali Dhere; Ali Mohamed Rage Cali Dheer; Ali Mohammed Rage; Ali Mohamud Rage; Ali Dheere; Ali Mohamed RAGE · Ali Mohamed Rage · Ali Mohamed RAGE · ALI MOHAMED RAGE · Ali Mohamed Rage Cali Dheer · 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 · Ali Mohammed' · Ali Mohammed Rage · Ali Mohammed RAGE · Ali Mohamud Rage · Ali Mohamud RAGE · 'DHEERE · DHEERE, Ali · 'DHERE · DHERE, Ali · MOHAMED · PE · ['RAGE · RAGE

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2093 (2013) AU DFAT: 2093 (2013) 24/02/2022 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 22/02/2022 source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia 21/02/2022 source ↗
UK_OFSI UK-Somalia UK OFSI: Somalia (SOM0020) Somalia 21/02/2022 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 18/02/2022 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 9

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONS

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 Mohamud Rage


Active source list: EU_FSF

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.