Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED DIRIYE · Abu Diriye · Abu Ubaidah · Ahmed Diriye · DIRIYE, Ahmed · | [sources] | |||
Other name | Abu Diriye · Abu Ubaidah · Abu Ubaidah, · Ahmad Umar Abu Ubaidah · Ahmed Omar Abu Ubaidah · | [sources] | |||
Weak alias | Abu Diriye · Abu Ubaidah · Ahmad Umar | [sources] | |||
Birth date | [sources] | ||||
Place of birth | SOMALIE · Somalia · ソマリア | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | AHMED · Abu · Abu Diriye · Abu Ubaidah · Ahmad · | [sources] | |||
Last name | AHMED DIRIYE · Abdikarim · Abu Ubaidah · Abu Ubaidaha · Ahmed Diriye · | [sources] | |||
Middle name | Abu · Omar · Umar | [sources] | |||
Second name | Ahmed · DIRIYE · Mahad · Omar | [sources] | |||
Address | ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-1661
· gb-hmt-13150
· ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e
· unsc-6908433
· gb-fcdo-som0014
· zafic-299-ahmed-diriye
· eu-tb-logical-7497
· eu-fsf-eu-3757-0
· zafic-1719
· zafic-296
· au-dfat-3056-ahmed-diriye
· mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6
· ua-sfms-1276
· ofac-18008
· ch-seco-28926
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | related-to | - | - |