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2 SapherCheck records found for Person Mohamed siad atom

1. Mohamed SA'ID

Alias	MOHAMED SA'ID ATOM MOHAMED SIAD ATOM MOHAMED SIAD ATOM MOHAMED SA’ID ATOM MOHAMED SIAD ATOM ATOM MOHAMED SA'ID ATOM
Weak Alias	ATOM
Profile Type	PERSON
Name	SA'ID, MOHAMED MOHAMED SA’ID MOHAMED SA'ID MOHAMED SA'ID
First Name	MOHAMED SA'ID MOHAMED SIAD MOHAMED MOHAMED
Last Name	ATOM SA'ID
Country	SOMALIA
Birth Date	1966
Birth-Place	GALGALA, PUNTLAND, SOMALIA GALGALA, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Modified At	2015-01-21
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BADHAN, SOM BADHAN GALGALA
Topics	SANCTIONED ENTITY
Notes	MOHAMED SA'ID "ATOM" HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. ATOM HAS DIRECTLY OR INDIRECTLY SUPPLIED, SOLD, OR TRANSFERRED TO SOMALIA ARMS OR RELATED MATERIEL OR ADVICE, TRAINING, OR ASSISTANCE, INCLUDING FINANCING AND FINANCIAL ASSISTANCE, RELATED TO MILITARY ACTIVITIES IN VIOLATION OF THE ARMS EMBARGO. ATOM HAS BEEN IDENTIFIED AS ONE OF THE PRINCIPAL SUPPLIERS OF ARMS AND AMMUNITION FOR AL-SHABAAB OPERATIONS IN THE PUNTLAND REGION. HE IS DESCRIBED AS THE LEADER OF A MILITIA THAT EMERGED IN 2006 IN THE EASTERN SANAAG REGION OF NORTHERN SOMALIA. THE MILITIA COMPRISES AS MANY AS 250 FIGHTERS AND HAS BEEN IMPLICATED IN INCIDENTS OF KIDNAPPING, PIRACY AND TERRORISM, AND IMPORTS ITS OWN WEAPONS, IN VIOLATION OF THE ARMS EMBARGO. ATOM HAS ESTABLISHED HIS FORCE AS THE PRINCIPAL MILITARY PRESENCE IN THE AREA, WITH A PRIMARY BASE NEAR GALGALA AND A SECONDARY BASE NEAR BADHAN. ACCORDING TO SOME INFORMATION, ATOM IS ALIGNED WITH AL-SHABAAB AND MAY RECEIVE INSTRUCTIONS FROM AL-SHABAAB LEADER FU'AAD MOHAMED KHALAF. FURTHERMORE, ATOM IS REPORTEDLY INVOLVED IN ARMS TRAFFICKING INTO SOMALIA. INFORMATION FROM A NUMBER OF SOURCES INDICATES THAT HIS FORCES RECEIVE ARMS AND EQUIPMENT FROM YEMEN AND ERITREA. ACCORDING TO A DEC 2008 REPORT, AN EYEWITNESS DESCRIBED SIX SUCH SHIPMENTS DURING A FOUR-WEEK PERIOD IN EARLY 2008, EACH SUFFICIENT TO FILL TWO PICKUP TRUCKS WITH SMALL ARMS, AMMUNITION, AND ROCKET-PROPELLED GRENADES. ACCORDING TO A BOSSASO BUSINESSMAN FAMILIAR WITH THE ARMS TRADE, ATOM'S CONSIGNMENTS DO NOT ENTER THE ARMS MARKET, SUGGESTING THAT THEY ARE EITHER RETAINED FOR THE USE OF HIS FORCES OR ARE TRANSFERRED TO RECIPIENTS IN SOUTHERN SOMALIA, WHERE AL-SHABAAB OPERATES. ATOM'S FORCES WERE IMPLICATED IN THE KIDNAPPING OF A GERMAN AID WORKER, IN THE KIDNAPPING OF TWO SOMALIS NEAR BOSSASO, AND IN A BOMBING OF ETHIOPIAN MIGRANTS IN BOSSASO ON 5 FEB 2008, WHICH KILLED 20 PEOPLE AND WOUNDED OVER 100 OTHERS. ATOM'S MILITIA MAY ALSO HAVE PLAYED A SECONDARY ROLE IN THE KIDNAPPING OF A GERMAN COUPLE CAPTURED BY PIRATES IN JUN 2008.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11740

3 Sanctions

1. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8041 Start Date: 2014-10-08 End Date: 2015-01-21 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11740 Country: United States Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSBF Listing Date: 2010-04-13 Country: United States Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MOHAMED SA'ID ATOM

Alias	MOHAMED SIAD ATOM MOHAMED SA'ID
Profile Type	PERSON
Name	MOHAMED SA'ID ATOM
First Name	MOHAMED SA'ID
Last Name	ATOM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1KP Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view