Ahmed DIRIYE

List: SDN
Type: Individual
Programs: SDGT
Designated: Apr 21, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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