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Salim Ahmed Said

Sanctioned entity
TypePerson[sources]
NameSAID, Salim Ahmed · Salim Ahmed Said[sources]
Other nameMohammed Saeed · Omed Salem · Salam Omeed · Salim 'Umed · Salim 'Umeed[sources]
Birth date[sources]
Place of birthChardgloo, Iraq[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Arab Emirates · United Kingdom[sources]
First nameMohammed · Omed · Salam · Salim[sources]
ID Number784197736807633[sources]
Last name'Umed · 'Umeed · Omeed · Saeed · Said · 1 more...[sources]
Middle nameAhmed[sources]
Passport number513075044 · 556957176[sources]
AddressVilla D-24 The Palm Jumeirah, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,090

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting