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-s4mrqm58y
For experts: raw data explorer
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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 | - | - |