Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED DIRIYE · Abu Diriye · Abu Ubaidah · Ahmed Diriye · DIRIYE, Ahmed · 5 more... | [sources] | |||
Other name | Abu Diriye · Abu Ubaidah · Ahmad Umar Abu Ubaidah · Ahmed Omar Abu Ubaidah · Mahad Diriye · 11 more... | [sources] | |||
Weak alias | Abu Diriye · Abu Ubaidah · Ahmad Umar | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Somalia · ソマリア | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | AHMED · Abu · Abu Diriye · Abu Ubaidah · Ahmad · 11 more... | [sources] | |||
Last name | Abdikarim · Abu Ubaidah · Abu Ubaidaha · Ahmed Diriye · DIRIYE · 4 more... | [sources] | |||
Middle name | Abu · Omar · Umar | [sources] | |||
Second name | Ahmed · DIRIYE · Diriye · Mahad · Omar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
fr-ga-1661
· au-dfat-3056-ahmed-diriye
· eu-fsf-eu-3757-0
· zafic-1719
· zafic-296
· ch-seco-28926
· ofac-18008
· unsc-6908433
· ua-sfms-1276
· ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e
· zafic-299-ahmed-diriye
· gb-hmt-13150
· eu-tb-logical-7497
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shabaab | related-to | - | - |