ESSA, Salim — OFAC Sanctioned (GLOMAG, individual)
ESSA, Salim — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESSA, Salim; Type: individual; Sanctions program: GLOMAG.
| Name | ESSA, Salim |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 15 Jan 1978; nationality South Africa; Gender Male; Passport M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022; National ID No. 7801155017084 (South Africa). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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