Canonical ID: NK-PyyxRBVoQd3BBRGQh4f4FT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Galgala | eng | us_ofac_sdn | ofac-11740 | |||
Person:address | BADHAN, SOM | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:address | Badhan | eng | us_ofac_sdn | ofac-11740 | |||
Person:addressEntity | addr-b885c60ce29b147f65ae77fc17e360a443d985e2 | eng | us_ofac_sdn | ofac-11740 | |||
Person:addressEntity | addr-29e381a5169ede50c9061276827042ecdad97cd9 | eng | us_ofac_sdn | ofac-11740 | |||
Person:alias | MOHAMED SIAD ATOM | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:alias | MOHAMED SA'ID ATOM | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:alias | MOHAMED SA'ID ATOM | eng | us_sam_exclusions | usgsa-s4mr3qsbg | |||
Person:alias | MOHAMED SA'ID | eng | us_sam_exclusions | usgsa-s4mr3qsbg | |||
Person:alias | MOHAMED SA'ID | eng | us_sam_exclusions | usgsa-s4mr3q1kp | |||
Person:alias | MOHAMED SIAD ATOM | eng | us_sam_exclusions | usgsa-s4mr3q1kp | |||
Person:alias | Mohamed Siad ATOM | eng | us_ofac_sdn | ofac-11740 | |||
Person:alias | Mohamed Sa'id ATOM | eng | us_ofac_sdn | ofac-11740 | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-11740 | |||
Person:birthPlace | Galgala, Puntland, Somalia | eng | us_ofac_sdn | ofac-11740 | |||
Person:country | so | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:country | so | eng | us_ofac_sdn | ofac-11740 | |||
Person:createdAt | 2010-04-13 | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:createdAt | 2010-04-13 | eng | us_sam_exclusions | usgsa-s4mr3qsbg | |||
Person:createdAt | 2010-04-13 | eng | us_sam_exclusions | usgsa-s4mr3q1kp | |||
Person:firstName | MOHAMED SIAD | eng | us_sam_exclusions | usgsa-s4mr3qsbg | |||
Person:firstName | Mohamed Siad | eng | us_ofac_sdn | ofac-11740 | |||
Person:firstName | Mohamed Sa'id | eng | us_ofac_sdn | ofac-11740 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:firstName | MOHAMED SA'ID | eng | us_sam_exclusions | usgsa-s4mr3q1kp | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-11740 | |||
Person:id | 48970b91b1272f4105f4eb53a52fb8195948c8f1 | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:id | b04677b3bc903704924efe14836095f334458370 | us_trade_csl | ofac-11740 | ||||
Person:id | a36cda11fd5b8dd2027ddbc70cb99c3391cf7a42 | eng | us_sam_exclusions | usgsa-s4mr3q1kp | |||
Person:id | b33b0b3c22e001634da8b2af361be5312d4d0f32 | eng | us_sam_exclusions | usgsa-s4mr3qsbg | |||
Person:id | 4a64a82fbe9735dae01d2d1d1af5f618d718c6dd | eng | us_ofac_sdn | ofac-11740 | |||
Person:lastName | ATOM | eng | us_sam_exclusions | usgsa-s4mr3qsbg | |||
Person:lastName | ATOM | eng | us_ofac_sdn | ofac-11740 | |||
Person:lastName | SA'ID | eng | us_ofac_sdn | ofac-11740 | |||
Person:lastName | SA'ID | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:lastName | ATOM | eng | us_sam_exclusions | usgsa-s4mr3q1kp | |||
Person:name | SA'ID, Mohamed | us_trade_csl | ofac-11740 | ||||
Person:name | MOHAMED SIAD ATOM | eng | us_sam_exclusions | usgsa-s4mr3qsbg | |||
Person:name | MOHAMED SA'ID | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:name | MOHAMED SA'ID ATOM | eng | us_sam_exclusions | usgsa-s4mr3q1kp | |||
Person:name | Mohamed SA'ID | eng | us_ofac_sdn | ofac-11740 | |||
Person:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-11740 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11740 | eng | us_ofac_sdn | ofac-11740 | |||
Person:topics | sanction | us_trade_csl | ofac-11740 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1kp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11740 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsbf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsbg | |||
Person:weakAlias | ATOM | eng | us_ofac_sdn | ofac-11740 |