TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

AHMED DIRIYE

UN Security Council

Individual · 1 listing(s)

AHMED DIRIYE appears on the UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-09-24UN Security Council · listed · Programs: Somalia · listed for 12 years View the official record ↗

UNUN Security Council

ProgramsSomalia
Listed on2014-09-24
AliasesSheikh Ahmed Umar Abu Ubaidah; Sheikh Omar Abu Ubaidaha; Sheikh Ahmed Umar; Sheikh Mahad Omar Abdikarim; Abu Ubaidah; Abu Diriye
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor AHMED DIRIYE and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ Somalia

Other languages: 中文 · Español

Others designated under the same program — Somalia