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Listed on sanctions / export-control lists

ESSA, Salim

US OFAC

Individual · 1 listing(s)

ESSA, Salim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-10-10US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2019-10-10
Date of birth15 Jan 1978
NationalitySouth Africa
ID / passportM00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022; 7801155017084 (South Africa)
AliasesESSA, Salim Aziz
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

Other languages: 中文 · Español

Others designated under the same program — GLOMAG

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANY