Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESSA, Salim · Salim Azziz ESSA · Salim Essa | [sources] | |||
Other name | Salim Aziz Essa | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | South Africa | [sources] | |||
Country | United Arab Emirates · South Africa | [sources] | |||
First name | Salim | [sources] | |||
ID Number | 7801155017084 | [sources] | |||
Last name | ESSA · Essa | [sources] | |||
Passport number | 481034886. · M00073786 · M00073786. · M00134539. | [sources] | |||
Second name | Azziz | [sources] | |||
Address | Johannesburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Johannesburg | South Africa | |
Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates |