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Macalin Burhan

Sanctioned entity
TypePerson[sources]
NameBURHAN, Macalin · MACALIN BURHAN · Macalin Burhan · ماكالين برهان[sources]
Birth date · [sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameMACALIN · Macalin[sources]
Last nameBURHAN · Burhan[sources]
Unique Entity IDFVKAFSVDB9F2[sources]
AddressLOWER JUBA, SOM · Lower Juba · Salagle[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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

US SAM Procurement Exclusions105,372

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

United Arab Emirates Local Terrorist List317

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

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c · ofac-43062 · usgsa-s4mrqm58y

For experts: raw data explorer