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Salim Ahmed Said

Sanctioned entity

Salim Ahmed Said is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAID, Salim Ahmed · Salim Ahmed Said				[sources]
Other name	Mohammed Saeed · Omed Salem · Salam Omeed · Salim 'Umed · Salim 'Umeed				[sources]
Birth date	1977-12-04				[sources]
Place of birth	Chardgloo, Iraq				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Iraq				[sources]
Country	United Arab Emirates · United Kingdom				[sources]
First name	Mohammed · Omed · SALIM AHMED · Salam · Salim				[sources]
ID Number	`784197736807633`				[sources]
Last name	'Umed · 'Umeed · Omeed · Saeed · Said · 1 more...				[sources]
Middle name	Ahmed				[sources]
Passport number	`513075044` · `556957176`				[sources]
Unique Entity ID	`GHSHFCLB73Z3`				[sources]
Address	DUBAI, ARE · Villa D-24 The Palm Jumeirah, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-07-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Villa D-24 The Palm Jumeirah, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Rhine Shipping DMCC Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Diverse Networks Facilitating Iranian Oil Trade	2025-07-03

Identifications
Document number	Country	Type	Start date	End date
`784197736807633`	United Kingdom	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjkh · ofac-54401 · ofac-pr-c68990f9b6b93fe8e6d55c6a5d326b0177d4b646

For experts: raw data explorer

Factsheet Data sources

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