Iraqi businessman granted asylum in UK ‘led billion-dollar oil smuggling plot to help fund Iran's terror state'
The Trump administration claims Salim Ahmed Said, 47, has been running a network of firms passing off Iranian oil as a product of Iraq to avoid sanctions for at least five years.
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Trucks full of cash made from the scheme have allegedly been sent to Iran to finance the Islamic Revolutionary Guard Corps (IRGC).
Iraqi Kurd Said became a British citizen after seeking refuge from the
He owns a £27 million hotel in Kensington,
Said was placed under US sanctions on July 3 but UK authorities so far do not appear to have taken action against him.
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The US government said that some of the money from the plot had benefited the
US Treasury documents state: 'Salim Ahmed Said runs a network of companies that have been selling Iranian oil falsely declared as Iraqi oil since at least 2020.
'Said's companies use ship-to-ship transfers and other obfuscation techniques to hide their activities.
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'Said's companies and vessels blend Iranian oil with Iraqi oil, which is then sold to Western buyers, via Iraq or the United Arab Emirates (UAE), as purely Iraqi oil using forged documentation to avoid sanctions.'
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Salim Ahmed Said has been accused of running a billion dollar oil smuggling plot to finance global terrorism
Credit: Supplied
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