Mariam BARREH
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SOMALIA |
| Date of publication | 24.05.2023 |
Names (4)
| Last name/Name | BARREH |
|---|---|
| First name/Name | Mariam |
| Full name/Name | Mariam BARREH |
| Type | Name |
| Last name/Name | BARRE, Marian |
|---|---|
| Full name/Name | BARRE, Marian |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BARREH OMAR |
|---|---|
| First name/Name | Mariam |
| Full name/Name | Mariam BARREH OMAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARRE OMAR |
|---|---|
| First name/Name | Marian |
| Full name/Name | Marian BARRE OMAR |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Somalia |
|---|
| Country | Djibouti |
|---|
Addresses (2)
| Street | Altawun Area Alkhan |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Altawun Area Alkhan, Sharjah, United Arab Emirates |
| Street | PO Box 80367 |
|---|---|
| City | Ajman |
| Country | United Arab Emirates |
| Full address | PO Box 80367, Ajman, United Arab Emirates |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Kismayo, Somalia |
|---|---|
| Country | Somalia |
Identification documents (2)
| Type | Identification Number: 156087 |
|---|---|
| Country | Djibouti |
| Type | Passport: 19RF19428 |
|---|---|
| Country | Djibouti |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 13.03.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
