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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARREH, Mariam · Mariam BARREH OMAR · Mariam Barreh · Marian BARRE OMAR | [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 · Somalia | [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 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mariam BARREH OMAR , Mariam BARREH OMAR , Marian BARRE OMAR , Marian BARRE OMAR )
(also Mariam BARREH )
(also Mariam BARREH )
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 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 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-s4mrty79q · usgsa-s4mrty79r · ofac-42318 · ofac-pr-fcc7366120d6dfd8972fdca536a0026068379664 · usgsa-feab5cc86142d8d85619218ed979ded9c0b08d81 · usgsa-s4mrty2dh · usgsa-s4mrty2dg · usgsa-567f07e5553e4c7454be1f8fe100bfefec6766df · usgsa-s4mrqm6lz · usgsa-59355cf564cd670fb98957c81235f0f296cd4a6bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nsosUrLtgnRxeKZJqVGRVW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Altawun Area, Alkhan, Sharjah | United Arab Emirates | |
| PO Box 80367, Ajman | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |