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18008Ahmed DIRIYE#
Individual · on the OFAC SDN List since 2015-04-21 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesSomalia
DetailsBorn: 1972. Place of birth: Somalia
IdentifiersOFAC SDN 18008. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Ahmed DIRIYE. Aliases: Ahmad Umar ABU UBAIDAH; Mahad DIRIYE; Ahmed Omar ABU UBAIDAH; Sheikh Ahmad Umar ABU UBAIDAH; Sheikh Ahmed Umar ABU UBAIDAH; Sheikh Omar ABU UBAIDAHA; Sheikh Ahmed UMAR; Sheikh Mahad Omar ABDIKARIM. Weak aliases: UBAIDAH, Abu; UMAR, Ahmad; DIRIYE, Abu
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2015-04-21.
United States Government work; public domain under 17 U.S.C. § 105.