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:birthDate`	1972		ua_sfms_blacklist	`ua-sfms-1276`	2023-07-15
`Person:birthDate`	1972	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2024-12-13
`Person:birthDate`	1972		un_sc_sanctions	`unsc-6908433`	2023-04-20
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-3757-0`	2023-04-20
`Person:birthDate`	1972	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:birthDate`	1972		ch_seco_sanctions	`ch-seco-28926`	2023-04-20
`Person:birthDate`	1972	fra	fr_tresor_gels_avoir	`fr-ga-1661`	2023-04-20
`Person:birthPlace`	ソマリア	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-04-20
`Person:birthPlace`	Somalia	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:birthPlace`	Somalia		ua_sfms_blacklist	`ua-sfms-1276`	2023-04-20
`Person:birthPlace`	Somalia		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2023-04-20
`Person:birthPlace`	Somalia	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:birthPlace`	SOMALIE	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2024-12-13
`Person:country`	so		be_fod_sanctions	`eu-fsf-eu-3757-0`	2023-04-20
`Person:country`	so	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:country`	so		ch_seco_sanctions	`ch-seco-28926`	2023-04-20
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrvs53g`	2025-02-21
`Person:country`	so		un_sc_sanctions	`unsc-6908433`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556`	2025-07-21
`LegalEntity:country`	so		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`Person:country`	so		eu_travel_bans	`eu-tb-logical-7497`	2023-04-20
`Person:country`	so	fra	fr_tresor_gels_avoir	`fr-ga-1661`	2023-04-20
`Person:country`	so	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:country`	so		eu_fsf	`eu-fsf-eu-3757-0`	2023-04-20
`Person:createdAt`	2014-09-26		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2025-09-03
`Person:createdAt`	2014-10-08		ch_seco_sanctions	`ch-seco-28926`	2023-04-20
`Person:createdAt`	2024-12-23		ua_sfms_blacklist	`ua-sfms-1276`	2024-12-23
`Person:createdAt`	2014-09-24		za_fic_sanctions	`zafic-299-ahmed-diriye`	2023-10-24
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs53g`	2025-02-21
`Person:createdAt`	2014-09-24		un_sc_sanctions	`unsc-6908433`	2023-04-20
`Person:createdAt`	2014-10-23	eng	gb_hmt_sanctions	`gb-hmt-13150`	2024-10-14
`Person:firstName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:firstName`	AHMED	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:firstName`	Sheikh	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:firstName`	Sheikh Omar	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:firstName`	Sheikh Ahmad	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrvs53g`	2025-02-21
`Person:firstName`	Mahad	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:firstName`	Sheikh	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:firstName`	AHMED		un_sc_sanctions	`unsc-6908433`	2023-04-20
`Person:firstName`	Sheikh Ahmed	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:firstName`	Sheikh Mahad	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:firstName`	AHMED		ua_sfms_blacklist	`ua-sfms-1276`	2024-12-23
`Person:id`	c9645610e64166c0914574b882dfc8101562d585	eng	us_ofac_sdn	`ofac-18008`	2025-06-02
`Person:id`	e8f7df08e5dd3ce65ddc8dbb1f4be9833b49c0bb	jpn	jp_mof_sanctions	`ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e`	2025-08-12
`Person:id`	cf4200fcc12ec80f5862c18188293cda923bcc6d	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2025-05-21
`Person:id`	1e3d092865b80dfc0e66729a67ed0c904df1e9a2		za_fic_sanctions	`zafic-299-ahmed-diriye`	2024-10-29
`Person:id`	6ae099b446643deb9f9cf6e4bd670f7981c9e790		us_trade_csl	`ofac-18008`	2024-05-07
`Person:id`	bdfc28c6370e631d572f4162527a0c5320a00bf5		eu_fsf	`eu-fsf-eu-3757-0`	2025-05-16
`Person:id`	667e644727bb17d4f5b98c7e50798dd0a382be2a		un_sc_sanctions	`unsc-6908433`	2025-08-22
`Person:id`	a14716c2209d0bdf4bb731e6e54e5cc442a75213	fra	fr_tresor_gels_avoir	`fr-ga-1661`	2025-08-21
`Person:id`	cf9e4251488aff37710cd7ea0f16aa6ac066482d		eu_travel_bans	`eu-tb-logical-7497`	2023-04-20
`Person:id`	0618f7ee3da39c1587879aac4db92b23e3eb63c5		ua_sfms_blacklist	`ua-sfms-1276`	2025-09-04
`LegalEntity:id`	f6d42db6611a5fb53edda1f73be4f22cf3c65287		tw_shtc	`tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5`	2025-08-09
`LegalEntity:id`	f9cb63b2f205af221b330971c6e24e8dfab7c110		tw_shtc	`tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556`	2025-07-21
`Person:id`	acfaebaac4a4f56bfca4dda839a170bdb148aeb4	fra	mc_fund_freezes	`mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6`	2025-09-02
`Person:id`	31a7564f3a9d37608c7cc25d954a5f4ed250e8da	eng	us_sam_exclusions	`usgsa-s4mrvs53g`	2025-04-02
`Person:id`	c4955c6467f7b6fcd09707161c3b51cdae09f864		au_dfat_sanctions	`au-dfat-3056-ahmed-diriye`	2025-09-03
`Person:id`	2e197416d81e785d7c4821e863127bc4021d9a57		ch_seco_sanctions	`ch-seco-28926`	2025-05-15
`Person:id`	dffb972455bf29f17cf8f6321aa91aa2aa02bb38	eng	gb_hmt_sanctions	`gb-hmt-13150`	2025-07-28
`Person:id`	2978f8814ad27cc51f1430afe4478cf0aa2efe58	eng	gb_hmt_sanctions	`gb-hmt-13150`	2025-07-28
`Person:id`	a847ada880669ba6a8c633b0cb3fa99794035acb	eng	gb_hmt_sanctions	`gb-hmt-13150`	2025-07-28
`Person:id`	29c1f514c26ba38fbdba050a92200a8ff08d5d04	eng	gb_hmt_sanctions	`gb-hmt-13150`	2025-07-28
`Person:id`	8004d381ebdd326b614927eca105a02974aa98ea	eng	gb_hmt_sanctions	`gb-hmt-13150`	2025-07-28
`Person:id`	7caba5aa3eb59c907c600da5bc65bf12a23e7845	eng	gb_hmt_sanctions	`gb-hmt-13150`	2025-07-28
`Person:id`	abf2aa1d70aee3e21a1f4e378435592ed133505b		be_fod_sanctions	`eu-fsf-eu-3757-0`	2025-05-16
`Person:lastName`	Abdikarim	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:lastName`	Ubaidah	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:lastName`	DIRIYE	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:lastName`	Umar	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:lastName`	DIRIYE		ua_sfms_blacklist	`ua-sfms-1276`	2025-09-04
`Person:lastName`	Abu Ubaidah	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:lastName`	Diriye	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:lastName`	Ubaidaha	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:lastName`	DIRIYE	eng	us_sam_exclusions	`usgsa-s4mrvs53g`	2025-02-21
`Person:lastName`	DIRIYE		un_sc_sanctions	`unsc-6908433`	2025-08-22
`Person:lastName`	Ubaidaha	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:lastName`	Ubaidah	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:lastName`	Abdikarim	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:lastName`	Abu Ubaidaha	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:lastName`	DIRIYE	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:lastName`	Diriye	eng	us_ofac_sdn	`ofac-18008`	2023-04-20
`Person:lastName`	Abdikarim	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:lastName`	Diriye	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:middleName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:middleName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:middleName`	Omar	eng	us_ofac_sdn	`ofac-18008`	2024-10-11
`Person:middleName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:middleName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:middleName`	Umar	eng	gb_hmt_sanctions	`gb-hmt-13150`	2023-04-20
`Person:middleName`	Umar	eng	us_ofac_sdn	`ofac-18008`	2024-10-11
`Person:middleName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-som0014`	2024-05-09
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-28926`	2025-03-26
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13150`	2024-10-14

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