Statements: MARIAM BARREH OMAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAltawun Area, Alkhan, Sharjahengus_ofac_sdnofac-42318
Person:addressPO Box 80367, Ajmanengus_ofac_sdnofac-42318
Person:addressSHARJAH, AREengus_sam_exclusionsusgsa-s4mrty79r
Person:addressSHARJAH, AREengus_sam_exclusionsusgsa-s4mrty2dh
Person:addressSHARJAH, AREengus_sam_exclusionsusgsa-s4mrqm6lz
Person:addressSHARJAH, AREengus_sam_exclusionsusgsa-s4mrty79q
Person:addressSHARJAH, AREengus_sam_exclusionsusgsa-s4mrty2dg
Person:addressEntityaddr-e486ef9ab2a0656d128fbb0aac4b819b4d3245daengus_ofac_sdnofac-42318
Person:addressEntityaddr-e1a9f84f540d2b9cf109cb459588fd009f2a7e4fengus_ofac_sdnofac-42318
Person:aliasMarian Barre Omarengus_ofac_sdnofac-42318
Person:aliasMariam Barreh Omarengus_ofac_sdnofac-42318
Person:birthDate1971-04-10engus_ofac_sdnofac-42318
Person:birthDate1971-01-01engus_ofac_sdnofac-42318
Person:birthPlaceKismayo, Somaliaengus_ofac_sdnofac-42318
Person:countrydjengus_ofac_sdnofac-42318
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2dh
Person:countryaeengus_ofac_sdnofac-42318
Person:countryaeengus_sam_exclusionsusgsa-s4mrqm6lz
Person:countryaeengus_sam_exclusionsusgsa-s4mrty79r
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2dg
Person:countryaeengus_sam_exclusionsusgsa-s4mrty79q
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6lz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79q
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79r
Person:firstNameMariamengus_ofac_sdnofac-42318
Person:firstNameMARIANengus_sam_exclusionsusgsa-s4mrty79r
Person:firstNameMARIAMengus_sam_exclusionsusgsa-s4mrqm6lz
Person:firstNameMARIAMengus_sam_exclusionsusgsa-s4mrty2dg
Person:firstNameMARIAMengus_sam_exclusionsusgsa-s4mrty79q
Person:firstNameMarianengus_ofac_sdnofac-42318
Person:firstNameMARIANengus_sam_exclusionsusgsa-s4mrty2dh
Person:genderfemaleengus_ofac_sdnofac-42318
Person:id3b16dab64842a0f7ab7714667973b4cac619227dengus_sam_exclusionsusgsa-s4mrty79q
Person:id145cf353ffc30168ab37d96e5aac909d6974f2ecengus_sam_exclusionsusgsa-s4mrqm6lz
Person:id9379e83f8ab88c33573333916357457ab9da9ee4engus_ofac_sdnofac-42318
Person:idc93c3c2fcdcc08d85ae1cad1b75b262ec70de3e9engus_sam_exclusionsusgsa-s4mrty79r
Person:ide49b57eb2520347aa9dcfe0161da7f8c9cfa2fa3us_trade_cslofac-42318
Person:id2cf773ad299b926608991f522fd598e63131a277ext_us_ofac_press_releasesNK-nsosUrLtgnRxeKZJqVGRVW
Person:idd8c37d60b43349cb6a6f3dc377a4e001460ff683engus_sam_exclusionsusgsa-s4mrty2dh
Person:id1da07dad821fb0702adee29f25927ccd1190f821engus_sam_exclusionsusgsa-s4mrty2dg
Person:idNumber156087engus_ofac_sdnofac-42318
Person:lastNameBarreh Omarengus_ofac_sdnofac-42318
Person:lastNameBARREHengus_sam_exclusionsusgsa-s4mrqm6lz
Person:lastNameBARREH OMARengus_sam_exclusionsusgsa-s4mrty2dg
Person:lastNameBARREH OMARengus_sam_exclusionsusgsa-s4mrty79q
Person:lastNameBARRE OMARengus_sam_exclusionsusgsa-s4mrty2dh
Person:lastNameBARRE OMARengus_sam_exclusionsusgsa-s4mrty79r
Person:lastNameBarrehengus_ofac_sdnofac-42318
Person:lastNameBarre Omarengus_ofac_sdnofac-42318
Person:nameMARIAN BARRE OMARengus_sam_exclusionsusgsa-s4mrty2dh
Person:nameMariam Barrehengext_us_ofac_press_releasesNK-nsosUrLtgnRxeKZJqVGRVW
Person:nameMariam Barrehengus_ofac_sdnofac-42318
Person:nameBARREH, Mariamus_trade_cslofac-42318
Person:nameMARIAM BARREH OMARengus_sam_exclusionsusgsa-s4mrty2dg
Person:nameMARIAM BARREHengus_sam_exclusionsusgsa-s4mrqm6lz
Person:nameMARIAN BARRE OMARengus_sam_exclusionsusgsa-s4mrty79r
Person:nameMARIAM BARREH OMARengus_sam_exclusionsusgsa-s4mrty79q
Person:nationalitydjengus_ofac_sdnofac-42318
Person:notes(also MARIAM BARREH OMAR, MARIAN BARRE OMAR, MARIAM BARREH OMAR, MARIAN BARRE OMAR)engus_sam_exclusionsusgsa-s4mrqm6lz
Person:notes(also MARIAM BARREH)engus_sam_exclusionsusgsa-s4mrty2dh
Person:notes(also MARIAM BARREH)engus_sam_exclusionsusgsa-s4mrty2dg
Person:notes(also MARIAM BARREH)engus_sam_exclusionsusgsa-s4mrty79r
Person:notes(also MARIAM BARREH)engus_sam_exclusionsusgsa-s4mrty79q
Person:passportNumber19RF19428engus_ofac_sdnofac-42318
Person:programIdUS-SOMALIAengus_ofac_sdnofac-42318
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engext_us_ofac_press_releasesNK-nsosUrLtgnRxeKZJqVGRVW
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42318engus_ofac_sdnofac-42318
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty79r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dh
Person:topicssanctionus_trade_cslofac-42318
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty79q
Person:topicssanctionengus_ofac_sdnofac-42318
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6lz
Person:uniqueEntityIdN6B3CAAR5293engus_sam_exclusionsusgsa-s4mrqm6lz
Person:uniqueEntityIdJNY1RYN4A625engus_sam_exclusionsusgsa-s4mrty79q
Person:uniqueEntityIdJP3XJ5P5A8S1engus_sam_exclusionsusgsa-s4mrty2dh
Person:uniqueEntityIdJP3XJ5P5A8S1engus_sam_exclusionsusgsa-s4mrty79r
Person:uniqueEntityIdJNY1RYN4A625engus_sam_exclusionsusgsa-s4mrty2dg
Person:weakAliasMarian Barreengus_ofac_sdnofac-42318
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