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
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556`	2025-07-21
`Person:address`	ソマリア	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2024-11-28
`Person:addressEntity`	`addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659`	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-11-02
`Person:alias`	アブ・ウバイダ	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2025-02-10
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah	fra	fr_tresor_gels_avoir	`fr-ga-1661`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar		za_fic_sanctions	`zafic-299-ahmed-diriye`	2024-10-29
`Person:alias`	Abu Ubaidah	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-07-07
`Person:alias`	Sheikh Mahad Omar Abdikarim	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-07-07
`Person:alias`	Sheikh Omar Abu Ubaidaha	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-07-07
`LegalEntity:alias`	Sheikh Ahmed Umar		tw_shtc	`tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556`	2025-07-21
`LegalEntity:alias`	UMAR, Ahmad		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:alias`	Abu Ubaidah	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:alias`	Sheikh Omar Abu Ubaidaha	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`LegalEntity:alias`	DIRIYE, Abu		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`LegalEntity:alias`	Abu Diriye		tw_shtc	`tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556`	2025-07-21
`Person:alias`	Abu Diriye	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-04-20
`Person:alias`	Abu Ubaidah		za_fic_sanctions	`zafic-299-ahmed-diriye`	2024-10-29
`Person:alias`	Abu Diriye		za_fic_sanctions	`zafic-299-ahmed-diriye`	2024-10-29
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah	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`	Abu Ubaidah	fra	fr_tresor_gels_avoir	`fr-ga-1661`	2023-04-20
`LegalEntity:alias`	Abu Ubaidah		tw_shtc	`tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556`	2025-07-21
`LegalEntity:alias`	Sheikh Mahad Omar Abdikarim		tw_shtc	`tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556`	2025-07-21
`LegalEntity:alias`	ABU UBAIDAHA, Sheikh Omar		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:alias`	Abu Ubaidah		ua_sfms_blacklist	`ua-sfms-1276`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar		un_sc_sanctions	`unsc-6908433`	2023-04-20
`LegalEntity:alias`	DIRIYE, Mahad		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:alias`	Sheikh Mahad Omar Abdikarim		ua_sfms_blacklist	`ua-sfms-1276`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah		ua_sfms_blacklist	`ua-sfms-1276`	2023-04-20
`Person:alias`	Sheikh Omar Abu Ubaidaha	fra	fr_tresor_gels_avoir	`fr-ga-1661`	2023-04-20
`LegalEntity:alias`	ABDIKARIM, Sheikh Mahad Omar		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:alias`	Mahad Diriye	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah		za_fic_sanctions	`zafic-299-ahmed-diriye`	2024-10-29
`Person:alias`	Sheikh Omar Abu Ubaidaha		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2023-11-05
`Person:alias`	Abu Ubaidah		ch_seco_sanctions	`ch-seco-28926`	2023-04-20
`Person:alias`	Sheikh Mahad Omar Abdikarim		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2023-11-05
`Person:alias`	Sheikh Mahad Omar Abdikarim		za_fic_sanctions	`zafic-299-ahmed-diriye`	2024-10-29
`Person:alias`	Sheikh Mahad Omar Abdikarim	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-04-20
`Person:alias`	シェイク・アフメド・ウマル・アブ・ウバイダ	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2025-02-10
`LegalEntity:alias`	UBAIDAH, Abu		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:alias`	Sheikh Omar Abu Ubaidaha		za_fic_sanctions	`zafic-299-ahmed-diriye`	2024-10-29
`Person:alias`	Sheikh Ahmed Umar	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-07-07
`Person:alias`	アブ・ディリエ	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar	fra	fr_tresor_gels_avoir	`fr-ga-1661`	2023-04-20
`Person:alias`	Sheikh Omar Abu Ubaidaha		ua_sfms_blacklist	`ua-sfms-1276`	2023-04-20
`LegalEntity:alias`	ABU UBAIDAH, Ahmed Omar		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`LegalEntity:alias`	UMAR, Sheikh Ahmed		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:alias`	Sheikh Ahmed Umar		ua_sfms_blacklist	`ua-sfms-1276`	2023-04-20
`Person:alias`	Sheikh Omar Abu Ubaidaha		un_sc_sanctions	`unsc-6908433`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:alias`	Sheikh Mahad Omar Abdikarim	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:alias`	Sheikh Mahad Omar Abdikarim	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`LegalEntity:alias`	ABU UBAIDAH, Ahmad Umar		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:alias`	Abu Diriye	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:alias`	Sheikh Mahad Omar Abdikarim	fra	fr_tresor_gels_avoir	`fr-ga-1661`	2023-04-20
`Person:alias`	Sheikh Mahad Omar Abdikarim	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:alias`	Abu Diriye	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:alias`	Abu Diriye		ua_sfms_blacklist	`ua-sfms-1276`	2023-04-20
`Person:alias`	Ahmed Omar Abu Ubaidah	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`LegalEntity:alias`	Sheikh Ahmed Umar Abu Ubaidah		tw_shtc	`tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556`	2025-07-21
`LegalEntity:alias`	Sheikh Omar Abu Ubaidaha		tw_shtc	`tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556`	2025-07-21
`LegalEntity:alias`	ABU UBAIDAH, Sheikh Ahmed Umar		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:alias`	Abu Ubaidah	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2022-04-27
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah		ch_seco_sanctions	`ch-seco-28926`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:alias`	Sheikh Mahad Omar Abdikarim		ch_seco_sanctions	`ch-seco-28926`	2023-04-20
`Person:alias`	Sheikh Mahad Omar Abdikarim		un_sc_sanctions	`unsc-6908433`	2023-04-20
`Person:alias`	Abu Ubaidah		un_sc_sanctions	`unsc-6908433`	2023-04-20
`Person:alias`	Sheikh Omar Abu Ubaidaha	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar		ch_seco_sanctions	`ch-seco-28926`	2023-04-20
`Person:alias`	Sheikh Omar Abu Ubaidaha		ch_seco_sanctions	`ch-seco-28926`	2023-04-20
`Person:alias`	Sheikh Omar Abu Ubaidaha	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:alias`	Abu Diriye		ch_seco_sanctions	`ch-seco-28926`	2023-04-20
`Person:alias`	Sheikh Ahmed Umar Abu Ubaidah		un_sc_sanctions	`unsc-6908433`	2023-04-20
`Person:alias`	Abu Diriye		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2023-11-05
`Person:alias`	Ahmad Umar Abu Ubaidah	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:alias`	Abu Ubaidah		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2023-11-05
`Person:alias`	Sheikh Omar Abu Ubaidaha	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-04-20
`Person:alias`	シェイク・マハド・オマル・アブディカリム	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2025-02-10
`Person:alias`	シェイク・アフメド・ウマル	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2025-02-10
`Person:alias`	Sheikh Ahmed Umar		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2023-11-05
`Person:alias`	Sheikh Ahmad Umar Abu Ubaidah	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:alias`	シェイク・オマル・アブ・ウバイダハ	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2025-02-10
`LegalEntity:alias`	ABU UBAIDAH, Sheikh Ahmad Umar		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:alias`	Abu Diriye		un_sc_sanctions	`unsc-6908433`	2023-04-20
`Person:alias`	Abu Ubaidah	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-04-20
`Person:alias`	Abu Diriye	fra	fr_tresor_gels_avoir	`fr-ga-1661`	2023-04-20
`Person:birthCountry`	so	eng	gb_hmt_sanctions	`gb-hmt-13150`	2024-06-27
`Person:birthCountry`	so		ch_seco_sanctions	`ch-seco-28926`	2023-07-13
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-3757-0`	2023-04-20
`Person:birthDate`	1972		un_sc_sanctions	`unsc-6908433`	2023-04-20
`Person:birthDate`	1972	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:birthDate`	1972	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:birthDate`	1972		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2023-07-15

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