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BARREH, Mariam

Sanctioned entity
BARREH, Mariam is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBARREH, Mariam · Mariam Barreh[sources]
Other nameMariam Barreh Omar · Marian Barre Omar[sources]
Weak aliasMarian Barre[sources]
Birth date · [sources]
Place of birthKismayo, Somalia[sources]
Genderfemale[sources]
NationalityDjibouti[sources]
CountryUnited Arab Emirates · Djibouti[sources]
First nameMariam · Marian[sources]
ID Number156087[sources]
Last nameBarre Omar · Barreh · Barreh Omar[sources]
Passport number19RF19428[sources]
AddressAltawun Area, Alkhan, Sharjah · PO Box 80367, Ajman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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