Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMED SA'ID ATOM · MOHAMED SIAD ATOM · Mohamed SA'ID · SA'ID, Mohamed | [sources] | |||
Other name | MOHAMED SA'ID · Mohamed Sa'id ATOM · Mohamed Siad ATOM | [sources] | |||
Weak alias | ATOM | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Galgala, Puntland, Somalia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | Mohamed · Mohamed Sa'id · Mohamed Siad | [sources] | |||
Last name | ATOM · SA'ID | [sources] | |||
Address | BADHAN, SOM · Badhan · Galgala | [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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-11740
· usgsa-s4mr3qsbf
· ch-seco-8041
· usgsa-s4mr3q1kp
· usgsa-s4mr3qsbg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |