Nex Systems
Person

ATM, MOHAMMED ALI SAEED

Sanctioned entity

Somalia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    23 Nov 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

Connections1

Other links1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"SomaliaUnited States

Other names2

Also known as2

محمد علي سعيد أتمMOHAMMED ALI SAEED ATM

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.