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Mariam Barreh

Sanctioned entity

Mariam Barreh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARREH, Mariam · MARIAM BARREH · Mariam Barreh				[sources]
Other name	MARIAM BARREH OMAR · MARIAN BARRE OMAR · Mariam Barreh Omar · Marian Barre Omar				[sources]
Weak alias	Marian Barre				[sources]
Birth date	1971-01-01 · 1971-04-10				[sources]
Place of birth	Kismayo, Somalia				[sources]
Gender	female				[sources]
Nationality	Djibouti				[sources]
Country	United Arab Emirates · Djibouti				[sources]
First name	MARIAM · Mariam · Marian				[sources]
ID Number	`156087`				[sources]
Last name	BARREH · Barre Omar · Barreh · Barreh Omar				[sources]
Passport number	`19RF19428`				[sources]
Registration number	`N6B3CAAR5293`				[sources]
Address	Altawun Area, Alkhan, Sharjah · PO Box 80367, Ajman · SHARJAH, ARE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-24

Relationships

Address
Full address	Country
PO Box 80367, Ajman	United Arab Emirates
Altawun Area, Alkhan, Sharjah	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`19RF19428`	Djibouti	Passport	2020-12-28	2025-12-28
`156087`	Djibouti	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqm6lz · ofac-42318

For experts: raw data explorer

Factsheet Data sources

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