Statements: Macalin Burhan

Canonical ID: NK-kxV22XmR4iqHPbE7USGGRd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSalagleengus_ofac_sdnofac-43062
LegalEntity:addressSalagle Middle Juba Somaliatw_shtctw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b
LegalEntity:addressLower Juba Somaliatw_shtctw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b
Person:addressLOWER JUBAengus_sam_exclusionsusgsa-s4mrqm58y
Person:addressLower Jubaengus_ofac_sdnofac-43062
Person:addressEntityaddr-2646cdd3baced45850bbbe51e18db01565df97d9us_ofac_sdnofac-43062
Person:addressEntityaddr-be25a9741686e83c82c599ff4267e488bff48918us_ofac_sdnofac-43062
Person:birthDate1981us_ofac_sdnofac-43062
Person:birthDate1982us_ofac_sdnofac-43062
Person:birthDate1982ae_local_terroristsae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c
Person:birthDate1982qa_nctc_sanctionsqa-nctc-98-macalin-burhan
Person:countrysous_sam_exclusionsusgsa-s4mrqm58y
LegalEntity:countrysotw_shtctw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b
Person:countrysoext_us_ofac_press_releasesofac-pr-f429fee6ad54638e2e8410df1703f27d54dbcaf2
Person:countrysous_ofac_sdnofac-43062
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm58y
Person:firstNameMACALINengus_sam_exclusionsusgsa-s4mrqm58y
Person:firstNameMacalinengus_ofac_sdnofac-43062
Person:firstNameMacalinqa_nctc_sanctionsqa-nctc-98-macalin-burhan
Person:firstNameماكالينqa_nctc_sanctionsqa-nctc-98-macalin-burhan
Person:gendermaleus_ofac_sdnofac-43062
Person:id54a89cb44805d6e2566508e63d1c4a3a7287cccdus_sam_exclusionsusgsa-s4mrqm58y
Person:idea217b2692e526947c7b815ac38ff808a82fd22cext_us_ofac_press_releasesofac-pr-f429fee6ad54638e2e8410df1703f27d54dbcaf2
Person:id57b8078b6a2818bc1b052accd98895c36db90a7cae_local_terroristsae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c
Person:idde12b1191826e858ae1e6d959c1de96085cab344us_trade_cslofac-43062
Person:id642389e261a041c562d464f1e5e2f27021c3000aus_ofac_sdnofac-43062
Person:id52afe6c5886149b5c956f79ebbbcd2dc6f6cf7e6qa_nctc_sanctionsqa-nctc-98-macalin-burhan
LegalEntity:id537d1b293c30dddb459d539c3d63b5c97130d52dtw_shtctw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b
Person:lastNameبرهانqa_nctc_sanctionsqa-nctc-98-macalin-burhan
Person:lastNameBURHANengus_sam_exclusionsusgsa-s4mrqm58y
Person:lastNameBurhanqa_nctc_sanctionsqa-nctc-98-macalin-burhan
Person:lastNameBurhanengus_ofac_sdnofac-43062
Person:nameMacalin Burhanengus_ofac_sdnofac-43062
Person:nameBURHAN, Macalinus_trade_cslofac-43062
Person:nameMacalin Burhanengqa_nctc_sanctionsqa-nctc-98-macalin-burhan
Person:nameماكالين برهانaraqa_nctc_sanctionsqa-nctc-98-macalin-burhan
Person:nameMacalin Burhanengext_us_ofac_press_releasesofac-pr-f429fee6ad54638e2e8410df1703f27d54dbcaf2
LegalEntity:nameBURHAN, Macalintw_shtctw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b
Person:nameماكالين برهانaraae_local_terroristsae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c
Person:nameMacalin Burhanengae_local_terroristsae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c
Person:nameMACALIN BURHANengus_sam_exclusionsusgsa-s4mrqm58y
Person:nationalitysoae_local_terroristsae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c
Person:nationalitysoqa_nctc_sanctionsqa-nctc-98-macalin-burhan
Person:programIdUS-TERRengus_ofac_sdnofac-43062
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43062us_ofac_sdnofac-43062
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499ext_us_ofac_press_releasesofac-pr-f429fee6ad54638e2e8410df1703f27d54dbcaf2
Person:topicssanctionae_local_terroristsae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c
LegalEntity:topicsexport.controltw_shtctw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b
Person:topicssanctionus_trade_cslofac-43062
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm58y
Person:topicssanctionus_ofac_sdnofac-43062
Person:topicssanctionqa_nctc_sanctionsqa-nctc-98-macalin-burhan
Person:uniqueEntityIdFVKAFSVDB9F2engus_sam_exclusionsusgsa-s4mrqm58y
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