Statements: MOHAMED SIAD ATOM

Canonical ID: NK-PyyxRBVoQd3BBRGQh4f4FT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBadhanengus_ofac_sdnofac-11740
Person:addressGalgalaengus_ofac_sdnofac-11740
Person:addressBADHAN, SOMengus_sam_exclusionsusgsa-s4mr3qsbf
Person:addressEntityaddr-29e381a5169ede50c9061276827042ecdad97cd9engus_ofac_sdnofac-11740
Person:addressEntityaddr-b885c60ce29b147f65ae77fc17e360a443d985e2engus_ofac_sdnofac-11740
Person:aliasMohamed Sa'id ATOMengus_ofac_sdnofac-11740
Person:aliasMohamed Siad ATOMengus_ofac_sdnofac-11740
Person:birthDate1966engus_ofac_sdnofac-11740
Person:birthPlaceGalgala, Puntland, Somaliaengus_ofac_sdnofac-11740
Person:countrysoengus_ofac_sdnofac-11740
Person:countrysoengus_sam_exclusionsusgsa-s4mr3qsbf
Person:createdAt2010-04-13engus_sam_exclusionsusgsa-s4mr3q1kp
Person:createdAt2010-04-13engus_sam_exclusionsusgsa-s4mr3qsbf
Person:createdAt2010-04-13engus_sam_exclusionsusgsa-s4mr3qsbg
Person:firstNameMOHAMED SIADengus_sam_exclusionsusgsa-s4mr3qsbg
Person:firstNameMohamed Siadengus_ofac_sdnofac-11740
Person:firstNameMOHAMED SA'IDengus_sam_exclusionsusgsa-s4mr3q1kp
Person:firstNameMohamedengus_ofac_sdnofac-11740
Person:firstNameMOHAMEDengus_sam_exclusionsusgsa-s4mr3qsbf
Person:firstNameMohamed Sa'idengus_ofac_sdnofac-11740
Person:id2982c40388f91df9e2fec55a36dbeda2e4e15a69engus_sam_exclusionsusgsa-s4mr3q1kp
Person:ida33dd66057dfb5483affdc31bb4e317158f979c8engus_sam_exclusionsusgsa-s4mr3qsbf
Person:idb04677b3bc903704924efe14836095f334458370us_trade_cslofac-11740
Person:id4a64a82fbe9735dae01d2d1d1af5f618d718c6ddengus_ofac_sdnofac-11740
Person:idfa4f2440b3af9fa271d7e483d149594de835646eengus_sam_exclusionsusgsa-s4mr3qsbg
Person:lastNameATOMengus_sam_exclusionsusgsa-s4mr3qsbg
Person:lastNameATOMengus_sam_exclusionsusgsa-s4mr3q1kp
Person:lastNameSA'IDengus_sam_exclusionsusgsa-s4mr3qsbf
Person:lastNameATOMengus_ofac_sdnofac-11740
Person:lastNameSA'IDengus_ofac_sdnofac-11740
Person:nameMOHAMED SA'IDengus_sam_exclusionsusgsa-s4mr3qsbf
Person:nameMOHAMED SA'ID ATOMengus_sam_exclusionsusgsa-s4mr3q1kp
Person:nameMOHAMED SIAD ATOMengus_sam_exclusionsusgsa-s4mr3qsbg
Person:nameMohamed SA'IDengus_ofac_sdnofac-11740
Person:nameSA'ID, Mohamedus_trade_cslofac-11740
Person:notes(also MOHAMED SA'ID ATOM, MOHAMED SA'ID)engus_sam_exclusionsusgsa-s4mr3qsbg
Person:notes(also MOHAMED SA'ID ATOM, MOHAMED SIAD ATOM)engus_sam_exclusionsusgsa-s4mr3qsbf
Person:notes(also MOHAMED SA'ID, MOHAMED SIAD ATOM)engus_sam_exclusionsusgsa-s4mr3q1kp
Person:programIdUS-SOMALIAengus_ofac_sdnofac-11740
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11740engus_ofac_sdnofac-11740
Person:topicssanctionengus_ofac_sdnofac-11740
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1kp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsbg
Person:topicssanctionus_trade_cslofac-11740
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsbf
Person:weakAliasATOMengus_ofac_sdnofac-11740
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