Lists of sanctions
44.210.99.209
20.04.2024 00:20:23

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 OMAR
First name/Name Marian
Full name/Name Marian BARRE OMAR
Type Alias
Quality Strong
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

Citizenships (2)

Country Djibouti
Country Somalia

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)

Place Kismayo, Somalia
Country Somalia
Birthdate
Birthdate

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: 19.04.2024. 23:15
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