Lists of sanctions
18.216.156.226
15.01.2025 05:04:00

AHMED DIRIYE

List

Type Individual
List name United Nations consolidated
Programs (1) Somalia
Listed (1) 24.09.2014
Remark INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

First name/Name AHMED
Second name/Name DIRIYE
Full name/Name AHMED DIRIYE
Type Name
First name/Name Sheikh Ahmed Umar
Full name/Name Sheikh Ahmed Umar
Type Alias
Quality Good
First name/Name Sheikh Mahad Omar Abdikarim
Full name/Name Sheikh Mahad Omar Abdikarim
Type Alias
Quality Good
First name/Name Sheikh Ahmed Umar Abu Ubaidah
Full name/Name Sheikh Ahmed Umar Abu Ubaidah
Type Alias
Quality Good
First name/Name Sheikh Omar Abu Ubaidaha
Full name/Name Sheikh Omar Abu Ubaidaha
Type Alias
Quality Good
First name/Name Abu Ubaidah
Full name/Name Abu Ubaidah
Type Alias
Quality Good
First name/Name Abu Diriye
Full name/Name Abu Diriye
Type Alias
Quality Good

Addresses (1)

Country Somalia
Full address Somalia

Birth data (2)

Country Somalia
Birthdate

Historical data

No records
Updated: 15.01.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.