Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI MOHAMED RAGE · Ali Dheere · Ali Dhere · Ali Mohamed RAGE · Ali Mohamed Rage · | [sources] | |||
Other name | ALI MOHAMMED RAGE · Ali Dheere · Ali Dhere · Ali Mohamed Rage Cali Dheer · Ali Mohammed RAGE · | [sources] | |||
Weak alias | Ali Dheere · Ali Dhere | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hawlwadag District, Mogadishu, Somalia · Somalia · Somalie · ソマリア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | ALI · ALI MOHAMED · Ali · Ali Dheere · Ali Dhere · | [sources] | |||
Last name | Dheer · Dheere · Dhere · RAGE · Rage | [sources] | |||
Middle name | Cali · Mohamed · Mohammed · RAGE · Rage | [sources] | |||
Second name | MOHAMED · Mohamed · Mohammed · Mohamud | [sources] | |||
Wikidata ID | Q124819463 | [sources] | |||
Position | Porte-parole des Chabab · Spokesperson of Al-Shabaab · porte-parole d'Al-Chabab · アル・シャバーブ報道官 | [sources] | |||
Address | ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
zafic-19882
· zafic-578
· gb-fcdo-som0020
· eu-tb-logical-133726
· NK-cP3JgDDka9qtcQdp4L2EkP
· ch-seco-47596
· au-dfat-6276-ali-mohamed-rage
· zafic-581-ali-mohamed-rage
· ofac-32796
· unsc-6908868
· gb-hmt-14176
· usgsa-s4mrhw8j3
· ua-sfms-1645
· NK-KitQ2i6QA2RTiKTiZxHxUS
· eu-fsf-eu-7012-66
· ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152
· fr-ga-3775
· mc-freezes-49019351f9959d23251322584a25a1de8f6fa558
· eu-fsf-eu-8432-28
· eu-tb-logical-141628
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - |