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Diriye Ahmed

Sanctioned
Abdikarim Sheikh Mahad Omar
Type
person
Subtype
Country
Somalia
Date of birth
1972-01-01; 1972-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18008
Asset freeze
2015-04-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ubaidah AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ubaidaha Sheikh OmarAlias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Sheikh AhmedAlias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar AhmadWeak alias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ubaidah Ahmed OmarAlias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ubaidah Sheikh Ahmad UmarAlias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ubaidah Sheikh Ahmed UmarAlias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ubaidah Ahmad UmarAlias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdikarim Sheikh Mahad OmarAlias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diriye AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diriye MahadAlias
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diriye AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18008OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    a361ef317fb97bcddf271bf2efaa2a413bc8761d50bcac9f456b37b7065b2086
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-01-01; 1972-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • SomaliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    18008
    SHA-256
    e2fe155d9d6639d740924d0824f211fe823565a6ccf561a4e06f3ae3d49eabab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)