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Individual2 sanctions listsSomalia

ATM, MOHAMMED ALI SAEED

First seen Sep 14, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
ATM, MOHAMMED ALI SAEED
Entity Type
Individual (Person)
Countries
Somalia
OpenSanctions ID
NK-AjMynMxqjdZkfRztKoihK4
Gender
male
First Seen
Sep 14, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • sa_pcct_terrorism_list
  • ae_local_terrorists

Programs & Topics

crime.terrorsanction

Aliases (2)

Also Known As
MOHAMMED ALI SAEED ATM
محمد علي سعيد أتم

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.