Lists › EU Consolidated › eu_fsf-EU.8432.28
Ali Mohammed Rage
Person on the EU Consolidated Financial Sanctions List, listed Feb. 28, 2022. Source reference EU.8432.28.
Programs
Names and aliases
| Ali Mohammed Rage | primary |
| Ali Mohamed Rage Cali Dheer | alias (strong) |
| Ali Dhere | alias (strong) |
| Ali Mohamud Rage | alias (strong) |
| Ali Dheere | alias (strong) |
| Ali Mohamed RAGE | alias (strong) |
Details
| Countries | |
| Birth dates | 1966 |
| Birth places | SOMALIA |
| Addresses | SOMALIA |
Same name on other lists
ALI MOHAMED RAGE (un_sc), Ali Mohamed RAGE (ofac_sdn), Ali Mohamed Rage (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.