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Mr Salim Ahmed Said

Sanction-linked entity
TypePerson[sources]
NameMr Salim Ahmed Said[sources]
Birth date[sources]
NationalityUnited Kingdom[sources]
CountryUnited Arab Emirates[sources]
First nameSalim[sources]
Last nameSaid[sources]
Middle nameAhmed[sources]
TitleMr[sources]
AddressVilla No. D24 Palm Jemeirah Area, Dubai, Dubai, United Arab Emirates[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

UK Companies House People with Significant Control786

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer