Salim Ahmed Said

Sanctioned entity

Born 4 Dec 1977 (48 years old),United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
3 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54401treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
3 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarred

The Willett Hotel Limited
Share not stated
Owned or Controlled ByUnited Kingdom
VS PETROLEUM DMCC
Share not stated
Owned or Controlled ByUnited Arab Emirates
Robinbest Limited
Share not stated
Owned or Controlled ByUnited Kingdom
RHINE SHIPPING DMCC
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers6

Identifier	Number	Issued by	Expires
ID number	784197736807633
Passport	513075044
Passport	556957176
Passport	556957176	United Kingdom	28 Jan 2029
Passport	513075044	United Kingdom	8 Mar 2026
National ID no	784197736807633	United Kingdom

Other names6

Also known as6

Salim 'UmedOmed SalemSalim 'UmeedSalam OmeedMohammed SaeedSAID, Salim Ahmed

Addresses2

Villa D-24 The Palm Jumeirah, Dubai
DUBAI

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