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Listed on sanctions / export-control lists

ALI MOHAMED RAGE

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

ALI MOHAMED RAGE appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-02-18UN Security Council · listed · Programs: Somalia · listed for 4 years View the official record ↗
2022-02-28EU financial sanctions · listed · Programs: SOM · listed for 4 years · 10 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsSomalia
Listed on2022-02-18
AliasesAli Mohammed Rage; Ali Dheere; Ali Dhere; Ali Mohamed Rage Cali Dheer; Ali Mohamud Rage
View the official record ↗

EUEU financial sanctions

ProgramsSOM
Listed on2022-02-28
AliasesAli Mohammed Rage; Ali Dheere; Ali Mohamud Rage; Ali Mohamed Rage Cali Dheer; Ali Dhere
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Somalia ↗ SOM

Other languages: 中文 · Español

Others designated under the same program — Somalia