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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BURHAN, Macalin · MACALIN BURHAN · Macalin Burhan · ماكالين برهان | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MACALIN · Macalin | [sources] | |||
| Last name | BURHAN · Burhan | [sources] | |||
| Unique Entity ID | FVKAFSVDB9F2 | [sources] | |||
| Address | LOWER JUBA, SOM · Lower Juba · Salagle | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c · ofac-43062 · usgsa-s4mrqm58yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Salagle | Somalia | |
| Lower Juba | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |