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Ahmed Diriye

Sanctioned entity
Ahmed Diriye is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMED DIRIYE · Abu Diriye · Abu Ubaidah · Ahmed Diriye · DIRIYE, Ahmed · 5 more...[sources]
Other nameAbu Diriye · Abu Ubaidah · Ahmad Umar Abu Ubaidah · Ahmed Omar Abu Ubaidah · Mahad Diriye · 11 more...[sources]
Weak aliasAbu Diriye · Abu Ubaidah · Ahmad Umar[sources]
Birth date[sources]
Place of birthSomalia · ソマリア[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
Country of birthSomalia[sources]
First nameAHMED · Abu · Abu Diriye · Abu Ubaidah · Ahmad · 11 more...[sources]
Last nameAbdikarim · Abu Ubaidah · Abu Ubaidaha · Ahmed Diriye · DIRIYE · 4 more...[sources]
Middle nameAbu · Omar · Umar[sources]
Second nameAhmed · DIRIYE · Diriye · Mahad · Omar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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。

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)6,321

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

EU Consolidated Travel Bans4,023

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,089

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

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,936

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: fr-ga-1661 · zafic-1719 · gb-hmt-13150 · gb-fcdo-som0014 · zafic-296 · zafic-299-ahmed-diriye · eu-tb-logical-7497 · ua-sfms-1276 · ofac-18008 · unsc-6908433 · au-dfat-3056-ahmed-diriye · eu-fsf-eu-3757-0 · ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e · ch-seco-28926

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