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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ali DHERE

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Position: Spokesperson of Al-Shabaab
Nationality: Somalia
Address: Somalia
Birthplace: Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. 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 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv