Lists › OFAC SDN › ofac_sdn-18008
Ahmed DIRIYE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18008.
Programs
Names and aliases
| Ahmed DIRIYE | primary |
| Ahmad Umar ABU UBAIDAH | alias (strong) |
| Mahad DIRIYE | alias (strong) |
| UBAIDAH, Abu | alias (weak) |
| UMAR, Ahmad | alias (weak) |
| Ahmed Omar ABU UBAIDAH | alias (strong) |
| Sheikh Ahmad Umar ABU UBAIDAH | alias (strong) |
| Sheikh Ahmed Umar ABU UBAIDAH | alias (strong) |
| Sheikh Omar ABU UBAIDAHA | alias (strong) |
| Sheikh Ahmed UMAR | alias (strong) |
| Sheikh Mahad Omar ABDIKARIM | alias (strong) |
| DIRIYE, Abu | alias (weak) |
Details
| Countries |  Somalia |
| Birth dates | 1972 |
| Birth places | Somalia |
| Addresses | Somalia |
Same name on other lists
AHMED DIRIYE (un_sc), Ahmed Diriye (eu_fsf), AHMED DIRIYE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.