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Registration Number	N6B3CAAR5293
Alias	MARIAM BARREH OMAR MARIAN BARRE OMAR
Weak Alias	MARIAN BARRE
ID Number	156087
Profile Type	PERSON
Name	BARREH, MARIAM MARIAM BARREH MARIAM BARREH
First Name	MARIAN MARIAM MARIAM
Last Name	BARREH BARREH BARREH OMAR BARRE OMAR
Country	UNITED ARAB EMIRATES DJIBOUTI
Nationality	DJIBOUTI
Birth Date	1971-04-10 1971-01-01
Birth-Place	KISMAYO, SOMALIA
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PO BOX 80367, AJMAN SHARJAH, ARE ALTAWUN AREA, ALKHAN, SHARJAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42318

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42318 Country: United States Entity: NK-nsosUrLtgnRxeKZJqVGRVW Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6LZ Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-nsosUrLtgnRxeKZJqVGRVW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view