AHMED DIRIYE
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Somalia |
| Listed (1) | 23.10.2014 |
Names (6)
| Last name/Name | DIRIYE |
|---|---|
| First name/Name | AHMED |
| Full name/Name | AHMED DIRIYE |
| Type | Primary name |
| Last name/Name | Diriye |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Diriye |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Abdikarim |
|---|---|
| First name/Name | Sheikh |
| Second name/Name | Mahad |
| Third name/Name | Omar |
| Full name/Name | Sheikh Mahad Omar Abdikarim |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Ubaidaha |
|---|---|
| First name/Name | Sheikh |
| Second name/Name | Omar |
| Third name/Name | Abu |
| Full name/Name | Sheikh Omar Abu Ubaidaha |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Ubaidah |
|---|---|
| First name/Name | Sheikh |
| Second name/Name | Ahmed |
| Third name/Name | Umar Abu |
| Full name/Name | Sheikh Ahmed Umar Abu Ubaidah |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Ubaidah |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Ubaidah |
| Type | AKA (also known as) |
| Quality | Good quality |
Addresses (1)
| Country | Somalia |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Somalia |
Historical data
Names (7)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Diriye |
| First name/Name | Ahmed |
| Full name/Name | Diriye Ahmed |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ubaidah |
| First name/Name | Ahmed |
| Second name/Name | Umar |
| Third name/Name | Abu |
| Full name/Name | Sheikh Ubaidah Ahmed Umar Abu |
| Type | AKA (also known as) |
| Remark | Sheikh |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ubaidaha |
| First name/Name | Omar |
| Second name/Name | Abu |
| Full name/Name | Sheikh Ubaidaha Omar Abu |
| Type | AKA (also known as) |
| Remark | Sheikh |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Diriye |
| First name/Name | Abu |
| Full name/Name | Diriye Abu |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ubaidah |
| First name/Name | Abu |
| Full name/Name | Ubaidah Abu |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Umar |
| First name/Name | Ahmed |
| Full name/Name | Sheikh Umar Ahmed |
| Type | AKA (also known as) |
| Remark | Sheikh |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Abdikarim |
| First name/Name | Mahad |
| Second name/Name | Omar |
| Full name/Name | Sheikh Abdikarim Mahad Omar |
| Type | AKA (also known as) |
| Remark | Sheikh |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Somalia |
| Full address | Somalia |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | Somalia |
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.