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1 SapherCheck records found for Person Ali dheere

Alias	アリ・モハメド・ラージ・カリ・デール、 ALI DHEERE ALI MOHAMED RAGE CALI DHEER ALI MOHAMMED RAGE アリ・デーレ、 ALI MOHAMMED RAGE ALI MOHAMUD RAGE アリ・モハンメド・ラージ、アリ・モハムド・ラージ ALI DHERE アリ・デレ、 ALI MOHAMUD RAGE
Weak Alias	ALI DHERE ALI DHEERE
Profile Type	PERSON
Name	アリ・モハメド・ラージ ALI DHEERE RAGE, ALI MOHAMED ALI MOHAMED RAGE CALI DHEER ALI MOHAMMED RAGE ALI MOHAMED RAGE ALI MOHAMED RAGE ALI MOHAMUD RAGE ALI DHERE ALI MOHAMED RAGE
First Name	ALI DHEERE ALI MOHAMED ALI MOHAMED RAGE CALI DHEER ALI MOHAMMED RAGE ALI MOHAMED ALI MOHAMUD RAGE ALI DHERE ALI ALI
Middle Name	CALI MOHAMED RAGE RAGE MOHAMMED
Last Name	DHERE RAGE RAGE DHEER DHEERE
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1966
Birth-Place	HAWLWADAG DISTRICT, MOGADISHU, SOMALIA ソマリア SOMALIA
Position	SPOKESPERSON OF AL-SHABAAB アル・シャバーブ報道官 PORTE-PAROLE D'AL-CHABAB
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-08-18
Modified At	2024-03-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SPOKESPERSON FOR AL-SHABAAB (2009–PRESENT) LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS アル・シャバーブの報道官として、ラージは同グループのテロ活動の普及及び支援に関わっている。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：「ソマリアにおける平和及び和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担し、又は支援を行っている」に従ってリストに記載。 SPOKESPERSON OF AL-SHABAAB LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE. AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUPS TERRORIST ACTIVITIES. INSCRIT SUR LA LISTE EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 43 DE LA RéSOLUTION 2093 (2013) COMME "SE LIVRANT OU APPORTANT APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI HYPOTHèQUENT LE PROCESSUS DE PAIX ET DE RéCONCILIATION EN SOMALIE OU MENACENT LE GOUVERNEMENT FéDéRAL SOMALIEN OU L'AMISOM MOYENNANT LE RECOURS à LA FORCE". EN TANT QUE PORTE-PAROLE D'AL-CHABAB, ALI MOHAMED RAGE PARTICIPE à LA PROMOTION DES ACTIVITéS TERRORISTES DU GROUPE ET LES APPUIE. LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. AVAILABLE. 国連安全保障理事会決議第2093号(2013年)43 LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. DESIGNATION: SPOKESPERSON OF AL-SHABAAB. LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3775 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32796

14 Sanctions

1. Sanction Caption: 2093 (2013)

Sanction Caption	2093 (2013)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-24 Country: Australia Entity: Q124819463 Program: 2093 (2013) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8432.28 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: Belgium Entity: Q124819463 Program: SOM Reason: 2022/340 (OJ L56) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47596 Start Date: 2022-02-18 Listing Date: 2022-02-21 Country: Switzerland Entity: Q124819463 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.021 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8432.28 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: European Union Entity: Q124819463 Program: SOM Reason: 2022/340 (OJ L56) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q124819463 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q124819463 Program: (UE) 2022/340 du 28/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie. UNSC Id: SOi.021 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0020 Start Date: 2022-02-21 Modified At: 2022-02-21 Country: United Kingdom Entity: Q124819463 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0020 Start Date: 2022-02-21 Modified At: 2022-02-21 Listing Date: 2022-02-21 Country: United Kingdom Entity: Q124819463 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 22 Start Date: 2022-04-06 Country: Japan Entity: Q124819463 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32796 Country: United States Entity: Q124819463 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-02-22 Listing Date: 2022-02-22 Country: Ukraine Entity: Q124819463 Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2022-02-18 Listing Date: 2022-02-18 Entity: Q124819463 Program: Somalia UNSC Id: SOi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8J3 Start Date: 2021-08-06 Listing Date: 2021-08-18 Country: United States Entity: Q124819463 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2022-02-18 Country: South Africa Entity: Q124819463 UNSC Id: SOi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx