UKSL Sanctions designation

AHMED DIRIYE

Individual · designated 24 September 2014

Designation identifiers

UKSL unique ID
SOM0014
OFSI group ID
13150
UN reference number
SOi.014
Designation type
Individual
Date designated
24 September 2014
Last updated
18 December 2021

Regimes

  • The Somalia (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.