TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

BARREH, Mariam

US OFAC

Individual · 1 listing(s)

BARREH, Mariam appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-05-24US OFAC · listed · Programs: SOMALIA · listed for 3 years View the official record ↗

OFACUS OFAC

ProgramsSOMALIA
Listed on2023-05-24
Date of birth01 Jan 1971; 10 Apr 1971
Place of birthKismayo, Somalia
NationalityDjibouti; Somalia
ID / passport19RF19428 (Djibouti) issued 28 Dec 2020 expires 28 Dec 2025
AliasesBARREH OMAR, Mariam; BARRE OMAR, Marian
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor BARREH, Mariam and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ SOMALIA

Other languages: 中文 · Español

Others designated under the same program — SOMALIA