ListsEU 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

SOM

Names and aliases

Ali Mohammed Rageprimary
Ali Mohamed Rage Cali Dheeralias (strong)
Ali Dherealias (strong)
Ali Mohamud Ragealias (strong)
Ali Dheerealias (strong)
Ali Mohamed RAGEalias (strong)

Details

CountriesSomalia Somalia
Birth dates1966
Birth placesSOMALIA
AddressesSOMALIA

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.