Canonical ID: NK-o4GV7znasyBV3gB6WfkCZe
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:modifiedAt | 2017-03-08 | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:name | Sheikh Mahad Omar Abdikarim | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:name | Sheikh Ahmed Umar | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:name | Abu Diriye | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:name | Ahmed Diriye | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:name | Sheikh Ahmed Umar Abu Ubaidah | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:name | Sheikh Ahmed Umar Abu Ubaidah | eu_fsf | eu-fsf-eu-3757-0 | ||||
Person:name | AHMED DIRIYE | fra | mc_fund_freezes | mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6 | |||
Person:name | Abu Ubaidah | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:name | Abu Ubaidah | eu_fsf | eu-fsf-eu-3757-0 | ||||
Person:name | Sheikh Omar Abu Ubaidaha | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:name | Ahmed Diriye | eu_fsf | eu-fsf-eu-3757-0 | ||||
Person:name | Sheikh Ahmed Umar Abu Ubaidah | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:name | Sheikh Ahmed Umar | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:name | Abu Diriye | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:name | Abu Ubaidah | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:name | Sheikh Mahad Omar Abdikarim | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:name | Ahmed Diriye | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:name | Sheikh Omar Abu Ubaidaha | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:name | Sheikh Mahad Omar Abdikarim | eu_fsf | eu-fsf-eu-3757-0 | ||||
Person:name | Sheikh Ahmed Umar | eu_fsf | eu-fsf-eu-3757-0 | ||||
LegalEntity:name | DIRIYE, Ahmed | tw_shtc | tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5 | ||||
Person:name | Abu Diriye | eu_fsf | eu-fsf-eu-3757-0 | ||||
Person:name | AHMED DIRIYE | un_sc_sanctions | unsc-6908433 | ||||
Person:name | Ahmed Diriye | au_dfat_sanctions | au-dfat-3056-ahmed-diriye | ||||
Person:name | Sheikh Omar Abu Ubaidaha | eu_fsf | eu-fsf-eu-3757-0 | ||||
Person:name | DIRIYE, Ahmed | us_trade_csl | ofac-18008 | ||||
Person:name | Ahmed Diriye | fra | fr_tresor_gels_avoir | fr-ga-1661 | |||
Person:name | Ahmed Diriye | ch_seco_sanctions | ch-seco-28926 | ||||
Person:name | AHMED DIRIYE | za_fic_sanctions | zafic-299-ahmed-diriye | ||||
LegalEntity:name | AHMED DIRIYE | tw_shtc | tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556 | ||||
Person:name | AHMED DIRIYE | eng | gb_fcdo_sanctions | gb-fcdo-som0014 | |||
Person:name | Ahmed Diriye | eng | jp_mof_sanctions | ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e | |||
Person:name | アフメド・ディリエ | jpn | jp_mof_sanctions | ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e | |||
Person:name | AHMED DIRIYE | eng | us_sam_exclusions | usgsa-s4mrvs53g | |||
Person:name | AHMED DIRIYE | ua_sfms_blacklist | ua-sfms-1276 | ||||
Person:name | AHMED DIRIYE | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:name | Ahmed Diriye | eng | us_ofac_sdn | ofac-18008 | |||
Person:notes | Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 September 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah. | au_dfat_sanctions | au-dfat-3056-ahmed-diriye | ||||
Person:notes | Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014. | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:notes | Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014. | eu_fsf | eu-fsf-eu-3757-0 | ||||
Person:notes | Adresse : SOMALIE | fra | mc_fund_freezes | mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6 | |||
Person:notes | Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014. | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:notes | Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 Sep 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. He will be directly responsible for Al-Shabaab’s activities which continue to threaten the peace, security and stability of Somalia. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah. | ch_seco_sanctions | ch-seco-28926 | ||||
Person:notes | アフメド・ディリエは、国連安全保障理事会決議第七百五十一号(1992年)及び同決議第千九百七号(2009年)に基づく安全保障理事会委員会により制裁対象リストに掲載された個人である前指導者であるアフメド・アブディ・アウ・モハメド(Ahmed Abdi aw-Mohamed)の死を受けて、アル・シャバーブの新指導者に任命された。これは、2014年9月6日に発表された、アル・シャバーブ報道官であるシェイク・アリ・ディーレ(Sheikh Ali Dheere)の声明において公表された。ディリエは、これまでアル・シャバーブの幹部の一人であり、指導者として、アル・シャバーブの作戦の指揮権を行使してきた。同人は、ソマリアの平和、安全及び安定を引き続き脅かしているアル・シャバーブの活動に直接的な責任を負う。ディリエは、シェイク・アフメド・ウマル・アブ・ウバイダ(Sheikh Ahmed Umar Abu Ubaidah)とのアラビア語の氏名も使用している。 | jpn | jp_mof_sanctions | ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e | |||
Person:notes | A été nommé émir des Chabab à la suite du décès de leur chef, Ahmed Abdi aw-Mohamed, qui était inscrit sur la liste du comité du Conseil de sécurité faisant suite aux résolutions 751 (1992) et 1907 (2009). Sa nomination a été annoncée dans une déclaration du porte-parole des Chabab, Sheikh Ali Dheere, publiée le 6 septembre 2014. En tant qu'émir, Diriye, qui faisait déjà partie des dirigeants des Chabab, est aujourd'hui commandant en chef des opérations menées par l'organisation. Il sera directement responsable des activités menaçant la paix, la sécurité et la stabilité de la Somalie. Depuis sa nomination, Diriye a pris le nom arabe Sheikh Ahmed Umar Abu Ubaidah | fra | fr_tresor_gels_avoir | fr-ga-1661 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18008 | |||
Person:programId | EU-SOM | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:programId | EU-SOM | eu_fsf | eu-fsf-eu-3757-0 | ||||
Person:programId | UN-SC2713 | un_sc_sanctions | unsc-6908433 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-som0014 | |||
Person:programId | EU-SOM | fra | fr_tresor_gels_avoir | fr-ga-1661 | |||
Person:programId | SECO-SOMALIA | ch_seco_sanctions | ch-seco-28926 | ||||
Person:programId | GB-SOM | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:secondName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:secondName | Mahad | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:secondName | Omar | eng | gb_fcdo_sanctions | gb-fcdo-som0014 | |||
Person:secondName | Mahad | eng | gb_fcdo_sanctions | gb-fcdo-som0014 | |||
Person:secondName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-som0014 | |||
Person:secondName | Omar | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18008 | eng | us_ofac_sdn | ofac-18008 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1661 | fra | fr_tresor_gels_avoir | fr-ga-1661 | |||
Person:topics | sanction | za_fic_sanctions | zafic-299-ahmed-diriye | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs53g | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7497 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-28926 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3757-0 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18008 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13150 | |||
Person:topics | sanction | us_trade_csl | ofac-18008 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1661 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1276 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3056-ahmed-diriye | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-som0014 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3757-0 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908433 | ||||
Person:uniqueEntityId | WPHHC9RSXYS6 | eng | us_sam_exclusions | usgsa-s4mrvs53g | |||
Person:weakAlias | Abu Ubaidah | eng | us_ofac_sdn | ofac-18008 | |||
Person:weakAlias | Ahmad Umar | eng | us_ofac_sdn | ofac-18008 | |||
Person:weakAlias | Abu Diriye | eng | us_ofac_sdn | ofac-18008 |