Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMED SA'ID · Mohamed SA'ID · Mohamed Sa’id · SA'ID, Mohamed | [sources] | |||
Other name | Atom · MOHAMED SA'ID ATOM · MOHAMED SIAD ATOM · Mohamed Sa'id ATOM · Mohamed Sa’id Atom · | [sources] | |||
Weak alias | ATOM | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Galgala, Puntland, Somalia · Galgala, Somalia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | MOHAMED · Mohamed · Mohamed Sa'id · Mohamed Siad | [sources] | |||
Last name | ATOM · SA'ID | [sources] | |||
Address | BADHAN, SOM · Badhan · Badhan, Somalia · Galgala · Galgala, Somalia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Badhan | Somalia | |
Galgala, Somalia | Somalia | |
Badhan, Somalia | Somalia | |
Galgala | Somalia |