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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARREH, Mariam · MARIAM BARREH OMAR · MARIAN BARRE OMAR · Mariam Barreh | [sources] | |||
| Alias | Mariam Barreh Omar · Marian Barre Omar | [sources] | |||
| Weak alias | Marian Barre | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kismayo, Somalia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Djibouti | [sources] | |||
| Country | United Arab Emirates · Djibouti | [sources] | |||
| First name | Mariam · Marian | [sources] | |||
| ID Number | 156087 | [sources] | |||
| Last name | Barre Omar · Barreh · Barreh Omar | [sources] | |||
| Passport number | 19RF19428 | [sources] | |||
| Unique Entity ID | JNY1RYN4A625 · JP3XJ5P5A8S1 · N6B3CAAR5293 | [sources] | |||
| Address | Altawun Area, Alkhan, Sharjah · PO Box 80367, Ajman · SHARJAH, ARE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARIAM BARREH OMAR, MARIAN BARRE OMAR, MARIAM BARREH OMAR, MARIAN BARRE OMAR)
(also MARIAM BARREH)
(also MARIAM BARREH)
(also MARIAM BARREH)
(also MARIAM BARREH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty79r · ofac-pr-fcc7366120d6dfd8972fdca536a0026068379664 · usgsa-s4mrty2dh · usgsa-s4mrty79q · ofac-42318 · usgsa-s4mrqm6lz · usgsa-s4mrty2dgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 80367, Ajman | United Arab Emirates | |
| Altawun Area, Alkhan, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |