Statements: Salim Ahmed Said

Canonical ID: ofac-54401 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Villa D-24 The Palm Jumeirah, Dubai	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:addressEntity`	`addr-170b33dc3b705e21004029ed8f325f97085dbd3e`	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:alias`	Salam Omeed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:alias`	Mohammed Saeed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:alias`	Salim 'Umed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:alias`	Salim 'Umeed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:alias`	Omed Salem	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:birthDate`	1977-12-04	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:birthPlace`	Chardgloo, Iraq	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:country`	ae	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:country`	gb	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:firstName`	Salim	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:firstName`	Salam	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:firstName`	Omed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:id`	cdffca992ce02daf01e8445ea9b2d72edb7b7ffc		us_trade_csl	`ofac-54401`	2025-07-03
`Person:id`	eb8fd89cd1d9a6f97dd9ab0c243117c44de0c598	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:idNumber`	784197736807633	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:lastName`	'Umeed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:lastName`	Said	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:lastName`	'Umed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:lastName`	Saeed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:lastName`	Salem	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:lastName`	Omeed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:name`	SAID, Salim Ahmed		us_trade_csl	`ofac-54401`	2025-07-03
`Person:name`	Salim Ahmed Said	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:nationality`	gb	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:passportNumber`	513075044	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:passportNumber`	556957176	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54401	eng	us_ofac_sdn	`ofac-54401`	2025-07-03
`Person:topics`	sanction		us_trade_csl	`ofac-54401`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54401`	2025-07-03

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