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:addressEntityaddr-e1a9f84f540d2b9cf109cb459588fd009f2a7e4fengus_ofac_sdnofac-42318
Person:addressEntityaddr-e486ef9ab2a0656d128fbb0aac4b819b4d3245daengus_ofac_sdnofac-42318
Person:aliasMariam Barreh Omarengus_ofac_sdnofac-42318
Person:aliasMarian Barre Omarengus_ofac_sdnofac-42318
Person:birthDate1971-01-01engus_ofac_sdnofac-42318
Person:birthDate1971-04-10engus_ofac_sdnofac-42318
Person:birthPlaceKismayo, Somaliaengus_ofac_sdnofac-42318
Person:countrydjengus_ofac_sdnofac-42318
Person:countryaeengus_ofac_sdnofac-42318
Person:firstNameMariamengus_ofac_sdnofac-42318
Person:firstNameMarianengus_ofac_sdnofac-42318
Person:genderfemaleengus_ofac_sdnofac-42318
Person:id9379e83f8ab88c33573333916357457ab9da9ee4engus_ofac_sdnofac-42318
Person:idNumber156087engus_ofac_sdnofac-42318
Person:lastNameBarre Omarengus_ofac_sdnofac-42318
Person:lastNameBarreh Omarengus_ofac_sdnofac-42318
Person:lastNameBarrehengus_ofac_sdnofac-42318
Person:nameMariam Barrehengus_ofac_sdnofac-42318
Person:nationalitydjengus_ofac_sdnofac-42318
Person:passportNumber19RF19428engus_ofac_sdnofac-42318
Person:programIdUS-SOMALIAengus_ofac_sdnofac-42318
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42318engus_ofac_sdnofac-42318
Person:topicssanctionengus_ofac_sdnofac-42318
Person:weakAliasMarian Barreengus_ofac_sdnofac-42318
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