Lists › OFAC SDN › ofac_sdn-32796
Ali Mohamed RAGE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32796.
Programs
Names and aliases
| Ali Mohamed RAGE | primary |
| Ali Mohammed RAGE | alias (strong) |
| DHEERE, Ali | alias (weak) |
| DHERE, Ali | alias (weak) |
Details
| Countries |  Somalia |
| Birth dates | 1966 |
| Birth places | Hawlwadag District, Mogadishu, Somalia |
| Addresses | Somalia |
Remarks (as published)
(Linked To: AL-SHABAAB)
Same name on other lists
ALI MOHAMED RAGE (un_sc), Ali Mohammed Rage (eu_fsf), Ali Mohamed Rage (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.