| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Diriye · DIRIYE, Ahmed · Sheikh Ahmed Umar · Sheikh Ahmed Umar Abu Ubaidah · Sheikh Mahad Omar Abdikarim · | [sources] | |||
| Other name | ABDIKARIM, Sheikh Mahad Omar · ABU UBAIDAH, Ahmad Umar · ABU UBAIDAH, Ahmed Omar · ABU UBAIDAH, Sheikh Ahmad Umar · ABU UBAIDAH, Sheikh Ahmed Umar · | [sources] | |||
| Weak alias | Abu Diriye · Abu Ubaidah · Ahmad Umar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | SOMALIE · Somalia · ソマリア | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| Country of birth | Somalia | [sources] | |||
| First name | Abu · Ahmad · Ahmed · Mahad · Sheikh · | [sources] | |||
| Last name | Abdikarim · Abu Ubaidah · Abu Ubaidaha · Diriye · Ubaidah · | [sources] | |||
| Middle name | Abu · Omar · Umar | [sources] | |||
| Second name | Ahmed · Mahad · Omar | [sources] | |||
| Unique Entity ID | WPHHC9RSXYS6 | [sources] | |||
| Address | Somalia · ソマリア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 September 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah.
Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.
Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 Sep 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. He will be directly responsible for Al-Shabaab’s activities which continue to threaten the peace, security and stability of Somalia. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah.
Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.
Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.
A été nommé émir des Chabab à la suite du décès de leur chef, Ahmed Abdi aw-Mohamed, qui était inscrit sur la liste du comité du Conseil de sécurité faisant suite aux résolutions 751 (1992) et 1907 (2009). Sa nomination a été annoncée dans une déclaration du porte-parole des Chabab, Sheikh Ali Dheere, publiée le 6 septembre 2014. En tant qu'émir, Diriye, qui faisait déjà partie des dirigeants des Chabab, est aujourd'hui commandant en chef des opérations menées par l'organisation. Il sera directement responsable des activités menaçant la paix, la sécurité et la stabilité de la Somalie. Depuis sa nomination, Diriye a pris le nom arabe Sheikh Ahmed Umar Abu Ubaidah
アフメド・ディリエは、国連安全保障理事会決議第七百五十一号(1992年)及び同決議第千九百七号(2009年)に基づく安全保障理事会委員会により制裁対象リストに掲載された個人である前指導者であるアフメド・アブディ・アウ・モハメド(Ahmed Abdi aw-Mohamed)の死を受けて、アル・シャバーブの新指導者に任命された。これは、2014年9月6日に発表された、アル・シャバーブ報道官であるシェイク・アリ・ディーレ(Sheikh Ali Dheere)の声明において公表された。ディリエは、これまでアル・シャバーブの幹部の一人であり、指導者として、アル・シャバーブの作戦の指揮権を行使してきた。同人は、ソマリアの平和、安全及び安定を引き続き脅かしているアル・シャバーブの活動に直接的な責任を負う。ディリエは、シェイク・アフメド・ウマル・アブ・ウバイダ(Sheikh Ahmed Umar Abu Ubaidah)とのアラビア語の氏名も使用している。
Adresse : SOMALIE
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-6ad34977d87ae75cc93abcdf60baf7f2e00c32c4 · usgsa-s4mrvs53g · ch-seco-28926 · zafic-1719 · ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e · gb-hmt-13150 · unsc-6908433 · eu-tb-logical-7497 · au-dfat-3056-ahmed-diriye · mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6 · zafic-296 · gb-fcdo-som0014 · tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5 · fr-ga-1661 · ua-sfms-1276 · zafic-299-ahmed-diriye · eu-fsf-eu-3757-0 · tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556 · ofac-18008For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ソマリア | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | related-to | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
| European Union | Council of the European Union | - | - | - |
| Japan | Ministry of Finance | ソマリアに対する武器禁輸措置等に違反した者等 | - |