Lists of sanctions
18.117.105.230
03.12.2024 11:25:39

Macalin BURHAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 24.05.2023

Names (1)

Last name/Name BURHAN
First name/Name Macalin
Full name/Name Macalin BURHAN
Type Name

Citizenships (1)

Country Somalia

Addresses (2)

Country Somalia
Region Lower Juba
Full address Lower Juba, Somalia
City Salagle
Country Somalia
Region Middle Juba
Full address Salagle, Middle Juba, Somalia

Birth data (2)

Birthdate
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.12.2024. 10:15
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