SAID, Salim Ahmed

Individual · Dubai · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Villa D-24 The Palm Jumeirah, Dubai, AE
Villa D-24 The Palm Jumeirah, Dubai, AE
Also known as: SAEED, Mohammed; OMEED, Salam; SALEM, Omed; 'UMED, Salim; 'UMEED, Salim
Born: 1977-12-04
Nationality: GB
Identifiers: National ID No., 784197736807633, GB; Passport, 513075044, GB, 08 Mar 2026; Passport, 556957176, GB, 28 Jan 2029; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists