ListsEU Consolidated › eu_fsf-EU.3757.0

Ahmed Diriye

Person on the EU Consolidated Financial Sanctions List, listed March 8, 2017. Source reference EU.3757.0.

Programs

SOM

Names and aliases

Ahmed Diriyeprimary
Sheikh Ahmed Umar Abu Ubaidahalias (strong)
Sheikh Omar Abu Ubaidahaalias (strong)
Sheikh Ahmed Umaralias (strong)
Sheikh Mahad Omar Abdikarimalias (strong)
Abu Diriyealias (strong)
Abu Ubaidahalias (strong)

Details

CountriesSomalia Somalia
Birth dates1972
Birth placesSOMALIA
AddressesSOMALIA

Remarks (as published)

Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.

Same name on other lists

AHMED DIRIYE (un_sc), Ahmed DIRIYE (ofac_sdn), AHMED DIRIYE (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.