Mohamed SA'ID
Sanctioned entityBorn 1966,Somalia. Named in 4 sanctions listings.
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Badhan
Galgala
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