Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BURHAN, Macalin · MACALIN BURHAN · Macalin Burhan | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | MACALIN · Macalin | [sources] | |||
Last name | BURHAN · Burhan | [sources] | |||
Registration number | FVKAFSVDB9F2 | [sources] | |||
Address | LOWER JUBA, SOM · Lower Juba · Salagle | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Lower Juba | Somalia | |
Salagle | Somalia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Shabaab | Acting for or on behalf of | - | - |