Lists of sanctions
18.226.180.158
15.01.2025 19:11:25

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 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 Ubaidah
First name/Name Abu
Full name/Name Abu Ubaidah
Type AKA (also known as)
Quality Good quality
Last name/Name Diriye
First name/Name Abu
Full name/Name Abu Diriye
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

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: 15.01.2025. 18:16
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