Person

Mohamed SA'ID

Sanctioned entity

Born 1966,Somalia. Named in 4 sanctions listings.

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Summary

(also Mohamed Sa'id ATOM, Mohamed Siad ATOM)

Birthdate (OFAC approximate): 1966

(also Mohamed Sa'id ATOM, Mohamed SA'ID)

(also Mohamed Siad ATOM, Mohamed SA'ID)

Sanctions and listings4

  • Listed
    13 Apr 2010

    Somalia Sanctions (EO 13620, EO 13536) - SOMALIA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SOMALIA and block

    Unknown

    Programme US-SOMALIAReference 11740treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names4

Also known as3

Mohamed Siad ATOMMohamed Sa'id ATOMSA'ID, Mohamed

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ATOM

Addresses2

  • Badhan

  • Galgala

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