OFAC UID 18008 · SDN · Individual
Ahmed DIRIYE
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 21, 2015
Also known as
- Ahmad Umar ABU UBAIDAH · a.k.a.
- Mahad DIRIYE · a.k.a.
- UBAIDAH, Abu · a.k.a.
- UMAR, Ahmad · a.k.a.
- Ahmed Omar ABU UBAIDAH · a.k.a.
- Sheikh Ahmad Umar ABU UBAIDAH · a.k.a.
- Sheikh Ahmed Umar ABU UBAIDAH · a.k.a.
- Sheikh Omar ABU UBAIDAHA · a.k.a.
- Sheikh Ahmed UMAR · a.k.a.
- Sheikh Mahad Omar ABDIKARIM · a.k.a.
- DIRIYE, Abu · a.k.a.
Addresses
- Somalia
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886