Lists › OFAC SDN › ofac_sdn-27587
Salim ESSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27587.
Programs
Names and aliases
| Salim ESSA | primary |
| Salim Aziz ESSA | alias (strong) |
Identifiers
| National ID No. | 7801155017084 | South Africa |
| Passport | M00073786 | South Africa |
Details
| Countries |  South Africa |
| Birth dates | 1978-01-15 |
| Addresses | Johannesburg South Africa |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.