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SDN list · entry 18008

Diriye Ahmed

Yes. Diriye Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18008, added on April 21, 2015. OFAC lists 11 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listApril 21, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Diriye AhmedPrimary namestrong
Abu Ubaidah Ahmad UmarA.K.A.strong
Diriye MahadA.K.A.strong
Ubaidah AbuA.K.A.weak alias
Umar AhmadA.K.A.weak alias
Abu Ubaidah Ahmed OmarA.K.A.strong
Abu Ubaidah Sheikh Ahmad UmarA.K.A.strong
Abu Ubaidah Sheikh Ahmed UmarA.K.A.strong
Abu Ubaidaha Sheikh OmarA.K.A.strong
Umar Sheikh AhmedA.K.A.strong
Abdikarim Sheikh Mahad OmarA.K.A.strong
Diriye AbuA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthJanuary 1, 1972 to December 31, 1972
Place of birthSomalia
AddressSomalia
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis