Lists of sanctions
18.97.14.81
16.07.2025 13:49:01

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 '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
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

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: 16.07.2025. 13:16
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