On official sanctions lists
Ahmed Diriye
46 names and spellings · found in 22 data sources · on 16 official sanctions lists
Also known as
- アフメド・ディリエ
- Ahmad Omar
- Sheikh Mahad Omar Abdikarim
- Kid bengala
- احمد عمر ابو عبیدہ
- أبو عبيدة الصومالي
- আহমেদ দিরিয়ে
- Sheikh Omar Abu Ubaidaha
- Sheikh Ahmed Umar
- Sheikh Ahmed Umar Abu Ubaidah
- Ахмад Умар
- 艾哈迈德·奥马尔
- ابو عبيده الصومالى
- احمد دیریه
- DIRIYE, Ahmed
- ABU UBAIDAHA, Sheikh Omar
- アブ・ウバイダ
- UMAR, Sheikh Ahmed
- Ahmed Umar
- Sheikh Ahmad Umar Abu Ubaidah
- Ahmed Omar Abu Ubaidah
- アブ・ディリエ
- DIRIYE, Mahad
- DIRIYE, Abu
- أحمد عمر
- Умар, Ахмад
- Ahmad Diriye
- ABDIKARIM, Sheikh Mahad Omar
- シェイク・マハド・オマル・アブディカリム
- Abu Diriye
- シェイク・オマル・アブ・ウバイダハ
- Ahmad Umar Diri
- ABU UBAIDAH, Ahmed Omar
- ABU UBAIDAH, Ahmad Umar
- UBAIDAH, Abu
- ABU UBAIDAH, Sheikh Ahmad Umar
- Ahmad Umar Abu Ubaidah
- シェイク・アフメド・ウマル
- シェイク・アフメド・ウマル・アブ・ウバイダ
- Mahad Diriye
- UMAR, Ahmad
- عمر ديري
- ABU UBAIDAH, Sheikh Ahmed Umar
- Abu Ubaidah
Named on 16 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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