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Macalin Burhan

Sanctioned entity

Macalin Burhan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BURHAN, Macalin · MACALIN BURHAN · Macalin Burhan				[sources]
Birth date	1981 · 1982				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MACALIN · Macalin				[sources]
Last name	BURHAN · Burhan				[sources]
Registration number	`FVKAFSVDB9F2`				[sources]
Unique Entity ID	`FVKAFSVDB9F2`				[sources]
Address	LOWER JUBA, SOM · Lower Juba · Salagle				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-05-24

Relationships

Address
Full address	Country
Lower Juba	Somalia
Salagle	Somalia

Clients
Client	Role	Start date	End date
Al-Shabaab	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-43062 · usgsa-s4mrqm58y

For experts: raw data explorer

Factsheet Data sources

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