Lists of sanctions
44.222.189.51
20.05.2024 12:33:59

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 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 Passport: 19RF19428
Country Djibouti
Issue date 2
Expiration date 2
Type Identification Number: 156087
Country Djibouti

Historical data

No records
Updated: 20.05.2024. 12:15
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