Statements: Ahmed Diriye

Canonical ID: NK-o4GV7znasyBV3gB6WfkCZe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sheikh Mahad Omar Abdikarim	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-07-07
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-07-07
`Person:alias`	Sheikh Ahmed Umar	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-07-07
`Person:alias`	Abu Diriye	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2024-12-13
`Person:alias`	Sheikh Omar Abu Ubaidaha	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-07-07
`Person:alias`	Abu Ubaidah	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-07-07
`Person:birthDate`	1972	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2024-12-13
`Person:birthPlace`	SOMALIE	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2024-12-13
`Person:id`	acfaebaac4a4f56bfca4dda839a170bdb148aeb4	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-09-02
`Person:name`	AHMED DIRIYE	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2024-12-13
`Person:notes`	Adresse : SOMALIE	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2024-12-13
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2024-12-13