DIRIYE, Ahmed SDN — Treasury

Programs

Key facts

CSL entity number

18008

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

SO

Aliases tracked

11

Aliases / AKAs

• ABU UBAIDAH, Ahmad Umar
• DIRIYE, Mahad
• UBAIDAH, Abu
• UMAR, Ahmad
• ABU UBAIDAH, Ahmed Omar
• ABU UBAIDAH, Sheikh Ahmad Umar
• ABU UBAIDAH, Sheikh Ahmed Umar
• ABU UBAIDAHA, Sheikh Omar
• UMAR, Sheikh Ahmed
• ABDIKARIM, Sheikh Mahad Omar
• DIRIYE, Abu

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