Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESSA, Salim · SALIM ESSA · Salim Azziz ESSA · Salim Essa | [sources] | |||
Other name | Salim Aziz Essa | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Johannesburg · Johannesburg South Africa | [sources] | |||
Gender | male | [sources] | |||
Nationality | South Africa | [sources] | |||
Country | United Arab Emirates · South Africa | [sources] | |||
Country of birth | South Africa | [sources] | |||
First name | SALIM · Salim | [sources] | |||
ID Number | 7801155017084 | [sources] | |||
Last name | ESSA · Essa | [sources] | |||
Middle name | Aziz | [sources] | |||
Passport number | 481034886. · M00073786 · M00073786. · M00134539. | [sources] | |||
Second name | Azziz | [sources] | |||
Position | Businessperson | [sources] | |||
Address | Dubai, United Arab Emirates · JOHANNESBURG, ZAF · Johannesburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr9z9mk
· gb-fcdo-gac0019
· gb-hmt-14087
· ofac-27587
For experts: raw data explorer
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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 |