Ahmed DIRIYE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | DIRIYE |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed DIRIYE |
| Type | Name |
| Last name/Name | ABU UBAIDAH |
|---|---|
| First name/Name | Ahmad Umar |
| Full name/Name | Ahmad Umar ABU UBAIDAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIRIYE |
|---|---|
| First name/Name | Mahad |
| Full name/Name | Mahad DIRIYE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UBAIDAH, Abu |
|---|---|
| Full name/Name | UBAIDAH, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | UMAR, Ahmad |
|---|---|
| Full name/Name | UMAR, Ahmad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU UBAIDAH |
|---|---|
| First name/Name | Ahmed Omar |
| Full name/Name | Ahmed Omar ABU UBAIDAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU UBAIDAH |
|---|---|
| First name/Name | Sheikh Ahmad Umar |
| Full name/Name | Sheikh Ahmad Umar ABU UBAIDAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU UBAIDAH |
|---|---|
| First name/Name | Sheikh Ahmed Umar |
| Full name/Name | Sheikh Ahmed Umar ABU UBAIDAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU UBAIDAHA |
|---|---|
| First name/Name | Sheikh Omar |
| Full name/Name | Sheikh Omar ABU UBAIDAHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMAR |
|---|---|
| First name/Name | Sheikh Ahmed |
| Full name/Name | Sheikh Ahmed UMAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDIKARIM |
|---|---|
| First name/Name | Sheikh Mahad Omar |
| Full name/Name | Sheikh Mahad Omar ABDIKARIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIRIYE, Abu |
|---|---|
| Full name/Name | DIRIYE, Abu |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Somalia |
|---|---|
| Full address | Somalia |
Birth data (2)
| Birthdate |
|---|
| Place | Somalia |
|---|---|
| Country | Somalia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 01:16
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