Statements: Salim Azziz ESSA

Canonical ID: NK-MXjY3tnJTjJjTjykWe3GWR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubai, United Arab Emiratesgb_fcdo_sanctionsgb-fcdo-gac0019
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mr9z9mk
Person:addressJohannesburgengus_ofac_sdnofac-27587
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4gb_hmt_sanctionsgb-hmt-14087
Person:addressEntityaddr-7d190588cb74c180f3e7d8bf5744555720be3eabengus_ofac_sdnofac-27587
Person:aliasSalim Aziz Essaengus_ofac_sdnofac-27587
Person:birthCountryzagb_hmt_sanctionsgb-hmt-14087
Person:birthDate1978-01-15gb_hmt_sanctionsgb-hmt-14087
Person:birthDate1978-01-15gb_fcdo_sanctionsgb-fcdo-gac0019
Person:birthDate1978-01-15engus_ofac_sdnofac-27587
Person:birthPlaceJohannesburg South Africagb_fcdo_sanctionsgb-fcdo-gac0019
Person:birthPlaceJohannesburggb_fcdo_sanctionsgb-fcdo-gac0019
Person:countryaegb_fcdo_sanctionsgb-fcdo-gac0019
Person:countryzaengus_ofac_sdnofac-27587
Person:countryzaengus_sam_exclusionsusgsa-s4mr9z9mk
Person:countryaegb_hmt_sanctionsgb-hmt-14087
Person:createdAt2021gb_hmt_sanctionsgb-hmt-14087
Person:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mk
Person:firstNameSalimengus_ofac_sdnofac-27587
Person:firstNameSalimgb_hmt_sanctionsgb-hmt-14087
Person:firstNameSalimenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:firstNameSALIMengus_sam_exclusionsusgsa-s4mr9z9mk
Person:gendermalegb_hmt_sanctionsgb-hmt-14087
Person:gendermaleengus_ofac_sdnofac-27587
Person:id6f72d52f6b4227c29d87f0a916a63154af0da50aus_trade_cslofac-27587
Person:id63b394c802b97f69b2f23fcb7c002ef58326a78aengus_ofac_sdnofac-27587
Person:id073b4bc420325050a7a71a20332d1aea6bc32a53gb_hmt_sanctionsgb-hmt-14087
Person:id7d0a8ea78fffe1ccb8e813e64e6f562dc8a37ea4engus_sam_exclusionsusgsa-s4mr9z9mk
Person:idf1b4297934c69ceb2c45b412672522d91ee8499cgb_fcdo_sanctionsgb-fcdo-gac0019
Person:idNumber7801155017084engus_ofac_sdnofac-27587
Person:lastNameESSAgb_hmt_sanctionsgb-hmt-14087
Person:lastNameESSAenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:lastNameEssaengus_ofac_sdnofac-27587
Person:lastNameESSAengus_sam_exclusionsusgsa-s4mr9z9mk
Person:modifiedAt2021gb_hmt_sanctionsgb-hmt-14087
Person:nameSALIM ESSAengus_sam_exclusionsusgsa-s4mr9z9mk
Person:nameESSA, Salimus_trade_cslofac-27587
Person:nameSalim Azziz ESSAgb_hmt_sanctionsgb-hmt-14087
Person:nameSalim Essaengus_ofac_sdnofac-27587
Person:nameSalim Azziz ESSAenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:nationalityzaengus_ofac_sdnofac-27587
Person:nationalityzagb_fcdo_sanctionsgb-fcdo-gac0019
Person:nationalityzagb_hmt_sanctionsgb-hmt-14087
Person:notesAjay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)gb_fcdo_sanctionsgb-fcdo-gac0019
Person:notesAjay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)gb_hmt_sanctionsgb-hmt-14087
Person:passportNumberM00073786.gb_hmt_sanctionsgb-hmt-14087
Person:passportNumberM00073786engus_ofac_sdnofac-27587
Person:passportNumber481034886.gb_hmt_sanctionsgb-hmt-14087
Person:passportNumberM00134539.gb_hmt_sanctionsgb-hmt-14087
Person:positionBusinesspersongb_fcdo_sanctionsgb-fcdo-gac0019
Person:secondNameAzzizenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:secondNameAzzizgb_hmt_sanctionsgb-hmt-14087
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27587engus_ofac_sdnofac-27587
Person:topicssanctionus_trade_cslofac-27587
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mk
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14087
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0019
Person:topicssanctionengus_ofac_sdnofac-27587
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