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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

UMAR Sheikh Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/18008
uid: 18008
firstName: Ahmed
lastName: DIRIYE
sdnType: Individual
programList/program: SDGT
idList/id[186433]/uid: 186433
idList/id[186433]/idType: Secondary sanctions risk:
idList/id[186433]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[27841]/uid: 27841
akaList/aka[27841]/type: a.k.a.
akaList/aka[27841]/category: strong
akaList/aka[27841]/lastName: ABU UBAIDAH
akaList/aka[27841]/firstName: Ahmad Umar
akaList/aka[27842]/uid: 27842
akaList/aka[27842]/type: a.k.a.
akaList/aka[27842]/category: strong
akaList/aka[27842]/lastName: DIRIYE
akaList/aka[27842]/firstName: Mahad
akaList/aka[27843]/uid: 27843
akaList/aka[27843]/type: a.k.a.
akaList/aka[27843]/category: weak
akaList/aka[27843]/lastName: UBAIDAH, Abu
akaList/aka[27844]/uid: 27844
akaList/aka[27844]/type: a.k.a.
akaList/aka[27844]/category: weak
akaList/aka[27844]/lastName: UMAR, Ahmad
akaList/aka[27845]/uid: 27845
akaList/aka[27845]/type: a.k.a.
akaList/aka[27845]/category: strong
akaList/aka[27845]/lastName: ABU UBAIDAH
akaList/aka[27845]/firstName: Ahmed Omar
akaList/aka[27846]/uid: 27846
akaList/aka[27846]/type: a.k.a.
akaList/aka[27846]/category: strong
akaList/aka[27846]/lastName: ABU UBAIDAH
akaList/aka[27846]/firstName: Sheikh Ahmad Umar
akaList/aka[27847]/uid: 27847
akaList/aka[27847]/type: a.k.a.
akaList/aka[27847]/category: strong
akaList/aka[27847]/lastName: ABU UBAIDAH
akaList/aka[27847]/firstName: Sheikh Ahmed Umar
akaList/aka[27848]/uid: 27848
akaList/aka[27848]/type: a.k.a.
akaList/aka[27848]/category: strong
akaList/aka[27848]/lastName: ABU UBAIDAHA
akaList/aka[27848]/firstName: Sheikh Omar
akaList/aka[27849]/uid: 27849
akaList/aka[27849]/type: a.k.a.
akaList/aka[27849]/category: strong
akaList/aka[27849]/lastName: UMAR
akaList/aka[27849]/firstName: Sheikh Ahmed
akaList/aka[27850]/uid: 27850
akaList/aka[27850]/type: a.k.a.
akaList/aka[27850]/category: strong
akaList/aka[27850]/lastName: ABDIKARIM
akaList/aka[27850]/firstName: Sheikh Mahad Omar
akaList/aka[27851]/uid: 27851
akaList/aka[27851]/type: a.k.a.
akaList/aka[27851]/category: weak
akaList/aka[27851]/lastName: DIRIYE, Abu
addressList/address[27264]/uid: 27264
addressList/address[27264]/country: Somalia
dateOfBirthList/dateOfBirthItem[17159]/uid: 17159
dateOfBirthList/dateOfBirthItem[17159]/dateOfBirth: 1972
dateOfBirthList/dateOfBirthItem[17159]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17160]/uid: 17160
placeOfBirthList/placeOfBirthItem[17160]/placeOfBirth: Somalia
placeOfBirthList/placeOfBirthItem[17160]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Sheikh Ahmed Umar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/7497
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7497
Entity_EU_ReferenceNumber: EU.3757.0
Entity_DesignationDate: 2014-09-24
Entity_Remark: (Date of UN designation: 2014-09-24)
(Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_WholeName: Abu Diriye
NameAlias_WholeName: Abu Ubaidah
NameAlias_WholeName: Ahmed Diriye
NameAlias_WholeName: Sheikh Ahmed Umar
NameAlias_WholeName: Sheikh Ahmed Umar Abu Ubaidah
NameAlias_WholeName: Sheikh Mahad Omar Abdikarim
NameAlias_WholeName: Sheikh Omar Abu Ubaidaha
NameAlias_LogicalId: 18315
NameAlias_LogicalId: 18316
NameAlias_LogicalId: 18317
NameAlias_LogicalId: 18318
NameAlias_LogicalId: 18319
NameAlias_LogicalId: 18320
NameAlias_LogicalId: 18321
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20
NameAlias_Regulation_NumberTitle: 1104/2014 (OJ L301)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SO
Address_CountryDescription: SOMALIA
Address_LogicalId: 2663
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-10-20
Address_Regulation_EntryIntoForceDate: 2014-10-20
Address_Regulation_NumberTitle: 1104/2014 (OJ L301)
Address_Regulation_Programme: SOM
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN
BirthDate_Year: 1972
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SO
BirthDate_CountryDescription: SOMALIA
BirthDate_LogicalId: 2250
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-10-20
BirthDate_Regulation_EntryIntoForceDate: 2014-10-20
BirthDate_Regulation_NumberTitle: 1104/2014 (OJ L301)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sheikh Ahmed Umar Abu Ubaidah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/7497
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7497
Entity_EU_ReferenceNumber: EU.3757.0
Entity_DesignationDate: 2014-09-24
Entity_Remark: (Date of UN designation: 2014-09-24)
(Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_WholeName: Abu Diriye
NameAlias_WholeName: Abu Ubaidah
NameAlias_WholeName: Ahmed Diriye
NameAlias_WholeName: Sheikh Ahmed Umar
NameAlias_WholeName: Sheikh Ahmed Umar Abu Ubaidah
NameAlias_WholeName: Sheikh Mahad Omar Abdikarim
NameAlias_WholeName: Sheikh Omar Abu Ubaidaha
NameAlias_LogicalId: 18315
NameAlias_LogicalId: 18316
NameAlias_LogicalId: 18317
NameAlias_LogicalId: 18318
NameAlias_LogicalId: 18319
NameAlias_LogicalId: 18320
NameAlias_LogicalId: 18321
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20
NameAlias_Regulation_NumberTitle: 1104/2014 (OJ L301)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SO
Address_CountryDescription: SOMALIA
Address_LogicalId: 2663
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-10-20
Address_Regulation_EntryIntoForceDate: 2014-10-20
Address_Regulation_NumberTitle: 1104/2014 (OJ L301)
Address_Regulation_Programme: SOM
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN
BirthDate_Year: 1972
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SO
BirthDate_CountryDescription: SOMALIA
BirthDate_LogicalId: 2250
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-10-20
BirthDate_Regulation_EntryIntoForceDate: 2014-10-20
BirthDate_Regulation_NumberTitle: 1104/2014 (OJ L301)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sheikh Ahmed Umar Abu Ubaidah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: uk/SOM0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SOM0014
OFSI Group ID: 13150
UN Reference Number: SOi.014
Name 6: Abdikarim
Name 6: DIRIYE
Name 6: Diriye
Name 6: Ubaidah
Name 6: Ubaidaha
Name 1: AHMED
Name 1: Abu
Name 1: Sheikh
Name 2: Ahmed
Name 2: Mahad
Name 2: Omar
Name 3: Abu
Name 3: Omar
Name 3: Umar
Name 4: Abu
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons:  
Date Designated: 24/09/2014
D.O.B: dd/mm/1972
Country of birth: Somalia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABU UBAIDAH Sheikh Ahmed Umar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: ofac/18008
uid: 18008
firstName: Ahmed
lastName: DIRIYE
sdnType: Individual
programList/program: SDGT
idList/id[186433]/uid: 186433
idList/id[186433]/idType: Secondary sanctions risk:
idList/id[186433]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[27841]/uid: 27841
akaList/aka[27841]/type: a.k.a.
akaList/aka[27841]/category: strong
akaList/aka[27841]/lastName: ABU UBAIDAH
akaList/aka[27841]/firstName: Ahmad Umar
akaList/aka[27842]/uid: 27842
akaList/aka[27842]/type: a.k.a.
akaList/aka[27842]/category: strong
akaList/aka[27842]/lastName: DIRIYE
akaList/aka[27842]/firstName: Mahad
akaList/aka[27843]/uid: 27843
akaList/aka[27843]/type: a.k.a.
akaList/aka[27843]/category: weak
akaList/aka[27843]/lastName: UBAIDAH, Abu
akaList/aka[27844]/uid: 27844
akaList/aka[27844]/type: a.k.a.
akaList/aka[27844]/category: weak
akaList/aka[27844]/lastName: UMAR, Ahmad
akaList/aka[27845]/uid: 27845
akaList/aka[27845]/type: a.k.a.
akaList/aka[27845]/category: strong
akaList/aka[27845]/lastName: ABU UBAIDAH
akaList/aka[27845]/firstName: Ahmed Omar
akaList/aka[27846]/uid: 27846
akaList/aka[27846]/type: a.k.a.
akaList/aka[27846]/category: strong
akaList/aka[27846]/lastName: ABU UBAIDAH
akaList/aka[27846]/firstName: Sheikh Ahmad Umar
akaList/aka[27847]/uid: 27847
akaList/aka[27847]/type: a.k.a.
akaList/aka[27847]/category: strong
akaList/aka[27847]/lastName: ABU UBAIDAH
akaList/aka[27847]/firstName: Sheikh Ahmed Umar
akaList/aka[27848]/uid: 27848
akaList/aka[27848]/type: a.k.a.
akaList/aka[27848]/category: strong
akaList/aka[27848]/lastName: ABU UBAIDAHA
akaList/aka[27848]/firstName: Sheikh Omar
akaList/aka[27849]/uid: 27849
akaList/aka[27849]/type: a.k.a.
akaList/aka[27849]/category: strong
akaList/aka[27849]/lastName: UMAR
akaList/aka[27849]/firstName: Sheikh Ahmed
akaList/aka[27850]/uid: 27850
akaList/aka[27850]/type: a.k.a.
akaList/aka[27850]/category: strong
akaList/aka[27850]/lastName: ABDIKARIM
akaList/aka[27850]/firstName: Sheikh Mahad Omar
akaList/aka[27851]/uid: 27851
akaList/aka[27851]/type: a.k.a.
akaList/aka[27851]/category: weak
akaList/aka[27851]/lastName: DIRIYE, Abu
addressList/address[27264]/uid: 27264
addressList/address[27264]/country: Somalia
dateOfBirthList/dateOfBirthItem[17159]/uid: 17159
dateOfBirthList/dateOfBirthItem[17159]/dateOfBirth: 1972
dateOfBirthList/dateOfBirthItem[17159]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17160]/uid: 17160
placeOfBirthList/placeOfBirthItem[17160]/placeOfBirth: Somalia
placeOfBirthList/placeOfBirthItem[17160]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV