Statements: SALIM AZIZ ESSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14087
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14087
Person:birthCountryzaenggb_hmt_sanctionsgb-hmt-14087
Person:birthDate1978-01-15enggb_hmt_sanctionsgb-hmt-14087
Person:birthPlaceJohannesburgenggb_hmt_sanctionsgb-hmt-14087
Person:countryaeenggb_hmt_sanctionsgb-hmt-14087
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14087
Person:firstNameSalimenggb_hmt_sanctionsgb-hmt-14087
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14087
Person:id55f148fee7a99898aa8ebd9e51fd4f82eeedc344enggb_hmt_sanctionsgb-hmt-14087
Person:lastNameESSAenggb_hmt_sanctionsgb-hmt-14087
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14087
Person:nameSalim Azziz ESSAenggb_hmt_sanctionsgb-hmt-14087
Person:nationalityzaenggb_hmt_sanctionsgb-hmt-14087
Person:notesAjay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)enggb_hmt_sanctionsgb-hmt-14087
Person:passportNumberM00134539.enggb_hmt_sanctionsgb-hmt-14087
Person:passportNumber481034886.enggb_hmt_sanctionsgb-hmt-14087
Person:passportNumberM00073786.enggb_hmt_sanctionsgb-hmt-14087
Person:passportNumber48103.enggb_hmt_sanctionsgb-hmt-14087
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14087
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14087
Person:secondNameAzzizenggb_hmt_sanctionsgb-hmt-14087
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14087
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