Is Ahmed Diriye sanctioned?

Yes, Ahmed Diriye appears on 15 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_trade_csl.

What sanctions lists is Ahmed Diriye on?

gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_trade_csl

When was Ahmed Diriye first sanctioned?

First designated on Apr 27, 2022.

Individual15 sanctions listsSomalia

Ahmed Diriye

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: Ahmed Diriye
Entity Type: Individual (Person)
Countries: Somalia
OpenSanctions ID: NK-o4GV7znasyBV3gB6WfkCZe
Date of Birth: Jan 1, 1972
Place of Birth: ソマリア
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ahmed Diriye appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions13 lists

gb_fcdo_sanctions
be_fod_sanctions
jp_mof_sanctions
za_fic_sanctions
ch_seco_sanctions
eu_fsf
ua_sfms_blacklist
un_sc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ソマリア; Somalia

Aliases (31)

Also Known As
Sheikh Ahmed Umar
Sheikh Ahmed Umar Abu Ubaidah
DIRIYE, Ahmed
Sheikh Mahad Omar Abdikarim
Sheikh Omar Abu Ubaidaha
アフメド・ディリエ
AHMED DIRIYE
ABDIKARIM, Sheikh Mahad Omar
シェイク・アフメド・ウマル・アブ・ウバイダ
ABU UBAIDAH, Sheikh Ahmad Umar
Sheikh Ahmad Umar Abu Ubaidah
UMAR, Sheikh Ahmed
DIRIYE, Abu
DIRIYE, Mahad
シェイク・マハド・オマル・アブディカリム
シェイク・オマル・アブ・ウバイダハ
ABU UBAIDAHA, Sheikh Omar
シェイク・アフメド・ウマル
Ahmed Omar Abu Ubaidah
Abu Diriye
アブ・ディリエ
UBAIDAH, Abu
アブ・ウバイダ
UMAR, Ahmad
ABU UBAIDAH, Sheikh Ahmed Umar
Mahad Diriye
ABU UBAIDAH, Ahmed Omar
Ahmad Umar Abu Ubaidah
ABU UBAIDAH, Ahmad Umar
Abu Ubaidah
Ahmad Umar

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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

Maalim SalmanIndividual

gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more

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tw_shtcus_trade_cslus_ofac_sdn

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gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.