Mariam Barreh Omar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mariam Barreh Omar have any sanctions?
Yes, Mariam Barreh Omar is sanctioned by:
2. Can I receive AML sanctions alerts on Mariam Barreh Omar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mariam Barreh Omar: