Salim Ahmed SAID
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 03.07.2025 |
Names (6)
| Last name/Name | SAID |
|---|---|
| First name/Name | Salim Ahmed |
| Full name/Name | Salim Ahmed SAID |
| Type | Name |
| Last name/Name | SAEED |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed SAEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMEED |
|---|---|
| First name/Name | Salam |
| Full name/Name | Salam OMEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALEM |
|---|---|
| First name/Name | Omed |
| Full name/Name | Omed SALEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'UMED |
|---|---|
| First name/Name | Salim |
| Full name/Name | Salim 'UMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'UMEED |
|---|---|
| First name/Name | Salim |
| Full name/Name | Salim 'UMEED |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (1)
| Street | Villa D-24 The Palm Jumeirah |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Villa D-24 The Palm Jumeirah, Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Chardgloo, Iraq |
|---|---|
| Country | Iraq |
Identification documents (3)
| Type | National ID No.: 784197736807633 |
|---|---|
| Country | United Kingdom |
| Type | Passport: 513075044 |
|---|---|
| Country | United Kingdom |
| Expiration date | 2 |
| Type | Passport: 556957176 |
|---|---|
| Country | United Kingdom |
| Expiration date | 2 |
Historical data
No records
Updated: 05.07.2025. 02:15
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