Statements: Salim Ahmed Said

Canonical ID: NK-FNdw69i7pYE8TnxPnYsq6D · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVilla D-24 The Palm Jumeirah, Dubaiengus_ofac_sdnofac-54401
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjkh
Person:addressEntityaddr-170b33dc3b705e21004029ed8f325f97085dbd3eengus_ofac_sdnofac-54401
Person:aliasMohammed Saeedengus_ofac_sdnofac-54401
Person:aliasSalam Omeedengus_ofac_sdnofac-54401
Person:aliasSalim 'Umedengus_ofac_sdnofac-54401
Person:aliasOmed Salemengus_ofac_sdnofac-54401
Person:aliasSalim 'Umeedengus_ofac_sdnofac-54401
Person:birthDate1977-12-04engus_ofac_sdnofac-54401
Person:birthPlaceChardgloo, Iraqengus_ofac_sdnofac-54401
Person:countrygbengus_ofac_sdnofac-54401
Person:countryaeengus_sam_exclusionsusgsa-s4mrwvjkh
Person:countryaeengus_ofac_sdnofac-54401
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjkh
Person:firstNameSALIM AHMEDengus_sam_exclusionsusgsa-s4mrwvjkh
Person:firstNameOmedengus_ofac_sdnofac-54401
Person:firstNameSalamengus_ofac_sdnofac-54401
Person:firstNameSalimengus_ofac_sdnofac-54401
Person:firstNameMohammedengus_ofac_sdnofac-54401
Person:gendermaleengus_ofac_sdnofac-54401
Person:idcdffca992ce02daf01e8445ea9b2d72edb7b7ffcus_trade_cslofac-54401
Person:id1958cf06955a59eb319e461ca61afad1b58f4b00engus_sam_exclusionsusgsa-s4mrwvjkh
Person:ideb8fd89cd1d9a6f97dd9ab0c243117c44de0c598engus_ofac_sdnofac-54401
Person:idNumber784197736807633engus_ofac_sdnofac-54401
Person:lastNameSaeedengus_ofac_sdnofac-54401
Person:lastNameSAIDengus_sam_exclusionsusgsa-s4mrwvjkh
Person:lastName'Umedengus_ofac_sdnofac-54401
Person:lastNameSaidengus_ofac_sdnofac-54401
Person:lastName'Umeedengus_ofac_sdnofac-54401
Person:lastNameSalemengus_ofac_sdnofac-54401
Person:lastNameOmeedengus_ofac_sdnofac-54401
Person:middleNameAhmedengus_ofac_sdnofac-54401
Person:nameSAID, Salim Ahmedus_trade_cslofac-54401
Person:nameSALIM AHMED SAIDengus_sam_exclusionsusgsa-s4mrwvjkh
Person:nameSalim Ahmed Saidengus_ofac_sdnofac-54401
Person:nationalitygbengus_ofac_sdnofac-54401
Person:passportNumber556957176engus_ofac_sdnofac-54401
Person:passportNumber513075044engus_ofac_sdnofac-54401
Person:programIdUS-IRANengus_ofac_sdnofac-54401
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54401engus_ofac_sdnofac-54401
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjkh
Person:topicssanctionus_trade_cslofac-54401
Person:topicssanctionengus_ofac_sdnofac-54401
Person:uniqueEntityIdGHSHFCLB73Z3engus_sam_exclusionsusgsa-s4mrwvjkh
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