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Essa Salim

Sanctioned
Essa Salim Aziz
Type
person
Subtype
Country
South Africa
Date of birth
1978-01-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27587
Asset freeze
2019-10-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Essa SalimPrimary name
    OFAC ↗
    Record provenance
    ID
    27587
    SHA-256
    0aa7ea30ae2b5f7415854fdf20dca2cd3355fd05c3329eca97e2d787118eb86c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Essa Salim AzizAlias
    OFAC ↗
    Record provenance
    ID
    27587
    SHA-256
    0aa7ea30ae2b5f7415854fdf20dca2cd3355fd05c3329eca97e2d787118eb86c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27587OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27587
    SHA-256
    0d1c95689fb9fb6b6501ef31688060812eac57e3d7036b56cac71cbd1747e71d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M00073786PASSPORT
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    27587
    SHA-256
    0d1c95689fb9fb6b6501ef31688060812eac57e3d7036b56cac71cbd1747e71d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7801155017084NATIONAL_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    27587
    SHA-256
    0d1c95689fb9fb6b6501ef31688060812eac57e3d7036b56cac71cbd1747e71d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-01-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • South AfricaResidence
    OFAC ↗
    Record provenance
    ID
    27587
    SHA-256
    0aa7ea30ae2b5f7415854fdf20dca2cd3355fd05c3329eca97e2d787118eb86c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)