Mariam BARREH OMAR
Sanctioned entityBorn 1 Jan 1971 (55 years old),Somalia. Named in 4 sanctions listings.
Summary
(also Marian BARRE OMAR, Mariam BARREH OMAR, Marian BARRE OMAR, Mariam BARREH OMAR)
(also Mariam BARREH)
Sanctions and listings4
- Listed
- 24 May 2023
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13620 (Somalia)
Programme US-SOMALIAReference 42318treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 156087 | |||
| Passport | 19RF19428 | |||
| Identification number | 156087 | Djibouti | ||
| Passport | 19RF19428 | Djibouti | 28 Dec 2020 | 28 Dec 2025 |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Altawun Area, Alkhan, Sharjah
PO Box 80367, Ajman
SHARJAH
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