SALIM SAID (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Salim

Second Name: Said

DOB: 1977-12-4

Gender: Male

Place of Birth: Chardgloo, Iraq

Known Location: Villa D-24 The Palm Jumeirah, Dubai, United Arab Emirates


Known Aliases

  • Mohammed Saeed
  • Salam Omeed
  • Omed Salem
  • Salim 'Umed
  • Salim 'Umeed

Related Documents

  • National ID No.:
    • Identifier: 784197736807633
    • Country of Issue: United Kingdom
  • Passport:
    • Identifier: 513075044
    • Country of Issue: United Kingdom
  • Passport:
    • Identifier: 556957176
    • Country of Issue: United Kingdom

US Treasury