investment.com

Ahmed DIRIYE

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 18008
Recorded programmes

Charter of United Nations (Sanctions - Somalia) Regulations 2008, SDGT, SOM, Somalia

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
39
Of which weak aliases
3
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmed DIRIYEAhmed DiriyeAhmed DiriyeAbu DiriyeAbu UbaidahSheikh Ahmed UmarSheikh Ahmed Umar Abu…Sheikh Mahad Omar Abd…Sheikh Omar Abu Ubaid…Charter of United Nat…SomaliaSheikh Ahmed Umar Abu…Sheikh Ahmed Umar Abu…Abu DiriyeAbu UbaidahAhmed DiriyeSheikh Ahmed UmarSheikh Mahad Omar Abd…Sheikh Omar Abu Ubaid…SOMSOMALIAAhmed DIRIYEAhmed DIRIYEAhmad Umar ABU UBAIDAHAhmed Omar ABU UBAIDAHMahad DIRIYESheikh Ahmad Umar ABU…Sheikh Ahmed UMARSheikh Ahmed Umar ABU…Sheikh Mahad Omar ABD…Sheikh Omar ABU UBAID…DIRIYE, AbuUBAIDAH, AbuUMAR, AhmadSDGTSomaliaAHMED DIRIYEAHMED DIRIYEAbu DiriyeAbu UbaidahSheikh Ahmed Umar Abu…Sheikh Mahad Omar Abd…Sheikh Omar Abu Ubaid…SomaliaSomaliaAHMED DIRIYEAHMED DIRIYEAbu DiriyeAbu UbaidahSheikh Ahmed UmarSheikh Ahmed Umar Abu…Sheikh Mahad Omar Abd…Sheikh Omar Abu Ubaid…SomaliaSomalia
sanctioned entitysanction entryaliasweak aliasprogramaddress55 nodes · 54 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30562026-07-23Unknown source ↗
EU · 74972026-09-22European Commission ↗
OFAC · 180082026-09-30U.S. Treasury OFAC ↗
UK · 13150—UK OFSI ↗
UN · 69084332026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3056

list version published 2026-07-23
Recorded nameKind
Ahmed DiriyePrimary name
Abu DiriyeAlias
Abu UbaidahAlias
Sheikh Ahmed UmarAlias
Sheikh Ahmed Umar Abu UbaidahAlias
Sheikh Mahad Omar AbdikarimAlias
Sheikh Omar Abu UbaidahaAlias
Programmes

Charter of United Nations (Sanctions - Somalia) Regulations 2008

Addresses recorded
  • Somalia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 1972",
    "Place of Birth: Somalia",
    "Additional Information: SOi.014",
    "Listing Information: Listed on 24 September 2014",
    "Committees: 2713 (Al-Shabaab)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of United Nations (Sanctions - Somalia) Regulations 2008"
  ]
}

EU · entry 7497

list version published 2026-09-22
Recorded nameKind
Sheikh Ahmed Umar Abu UbaidahPrimary name
Abu DiriyeAlias
Abu UbaidahAlias
Ahmed DiriyeAlias
Sheikh Ahmed UmarAlias
Sheikh Mahad Omar AbdikarimAlias
Sheikh Omar Abu UbaidahaAlias
Programmes

SOM

Addresses recorded
  • SOMALIA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "SOMALIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOM"
  ]
}

OFAC · entry 18008

list version published 2026-09-30
Recorded nameKind
Ahmed DIRIYEPrimary name
Ahmad Umar ABU UBAIDAHAlias
Ahmed Omar ABU UBAIDAHAlias
Mahad DIRIYEAlias
Sheikh Ahmad Umar ABU UBAIDAHAlias
Sheikh Ahmed UMARAlias
Sheikh Ahmed Umar ABU UBAIDAHAlias
Sheikh Mahad Omar ABDIKARIMAlias
Sheikh Omar ABU UBAIDAHAAlias
DIRIYE, AbuWeak alias
UBAIDAH, AbuWeak alias
UMAR, AhmadWeak alias
Programmes

SDGT

Addresses recorded
  • Somalia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13150

list version published —
Recorded nameKind
AHMED DIRIYEPrimary name
Abu DiriyeAlias
Abu UbaidahAlias
Sheikh Ahmed Umar Abu UbaidahAlias
Sheikh Mahad Omar AbdikarimAlias
Sheikh Omar Abu UbaidahaAlias
Programmes

Somalia

Addresses recorded
  • Somalia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908433

list version published 2026-09-29
Recorded nameKind
AHMED DIRIYEPrimary name
Abu DiriyeAlias
Abu UbaidahAlias
Sheikh Ahmed UmarAlias
Sheikh Ahmed Umar Abu UbaidahAlias
Sheikh Mahad Omar AbdikarimAlias
Sheikh Omar Abu UbaidahaAlias
Programmes

Somalia

Addresses recorded
  • Somalia

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}
Ahmed DIRIYE — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com