Salem Ahmed Said
Salem Ahmed Said, also known as 'Omid', is an Iraqi-British businessman recently highlighted in news reports for his alleged involvement in a complex network facilitating the smuggling of Iranian oil using fraudulent shipping documents. His operations reportedly leverage Iraq's oil infrastructure, including the port of Khawr al-Zubair, to disguise the origins of the oil in order to circumvent international sanctions imposed on Iran. The U.S. Treasury has indicated that he is a key player in these illicit activities, raising concerns over potential sanctions that could impact Iraq's economy and oil export operations.
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Iraq:
Salem Ahmed Said is implicated in a network responsible for smuggling Iranian oil using Iraqi shipping documents.
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