ListsOFAC SDN › ofac_sdn-42318

Mariam BARREH

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42318.

Programs

SOMALIA

Names and aliases

Mariam BARREHprimary
BARRE, Marianalias (weak)
Mariam BARREH OMARalias (strong)
Marian BARRE OMARalias (strong)

Identifiers

Passport19RF19428Djibouti

Details

CountriesDjibouti Djibouti Somalia Somalia United Arab Emirates United Arab Emirates
Birth dates1971-01-01, 1971-04-10
Birth placesKismayo, Somalia
AddressesAltawun Area Alkhan Sharjah United Arab Emirates; PO Box 80367 Ajman United Arab Emirates

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.