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AD

AHMED DIRIYE

Sanctioned
Abu Diriye
Type
person
Subtype
Country
Somalia
Date of birth
dd/mm/1972
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SOM0014
Asset freezeTravel ban
2014-09-24activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Somalia (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • AHMED DIRIYEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Ahmed Umar Abu UbaidahAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Mahad Omar AbdikarimAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu UbaidahAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu DiriyeAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Omar Abu UbaidahaAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SOi.014UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13150OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOM0014UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1972Birth date
    Source not recordedOriginal record not linked

Places

  • SomaliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaBirth
    UKSL ↗
    Record provenance
    ID
    SOM0014
    SHA-256
    e4cda90cee3977fa5678474bd6821cf894cf630b4ad49fcdcfb2f6d7860ee325
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)