Search OpenSanctions

Advanced

Ahmed Diriye

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2713 (2023))-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Somalia-
South AfricaFinancial Intelligence Centre---
-United Nations Security CouncilAl-Shabaab Sanctions -
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
FranceDirection Générale du Trésor(UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · décision du comité des sanctions des Nations unies du 24/09/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)--
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and Trade751 (Somalia and Eritrea)-
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
JapanMinistry of Financeソマリアに対する武器禁輸措置等に違反した者等-
  • Previous
  • 1 - 15 of 15
  • Next