The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13150
What alternative names has AHMED DIRIYE used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
AHMED DIRIYE
Primary name
Sheikh Mahad Omar Abdikarim
Alias
Good quality a.k.a
Abu Diriye
Alias
Good quality a.k.a
Abu Ubaidah
Alias
Good quality a.k.a
Sheikh Ahmed Umar Abu Ubaidah
Alias
Good quality a.k.a
Sheikh Omar Abu Ubaidaha
Alias
Good quality a.k.a
What are the personal details of AHMED DIRIYE?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1972
Somalia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.