Lists › UK Sanctions List › uk_fcdo-SOM0014
AHMED DIRIYE
Person on the UK Sanctions List, listed Sept. 24, 2014. Source reference SOM0014.
Programs
The Somalia (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| AHMED DIRIYE | primary |
| Sheikh Mahad Omar Abdikarim | alias (strong) |
| Abu Diriye | alias (strong) |
| Abu Ubaidah | alias (strong) |
| Sheikh Ahmed Umar Abu Ubaidah | alias (strong) |
| Sheikh Omar Abu Ubaidaha | alias (strong) |
Details
| Birth dates | 1972 |
Same name on other lists
TAUFIK RIFKI (un_sc), AHMED DIRIYE (un_sc), Taufik RIFKI (ofac_sdn), Ahmed DIRIYE (ofac_sdn), Ami Iraq (eu_fsf), Ahmed Diriye (eu_fsf), TAUFIK RIFKI (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.