SDN list · entry 27587
Essa Salim
Yes. Essa Salim is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 27587, added on October 10, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | October 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Essa Salim | Primary name | strong |
| Essa Salim Aziz | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 7801155017084 | South Africa |
| Passport | M00073786 | South Africa |
Details published by OFAC
| Date of birth | January 15, 1978 |
|---|---|
| Nationality | South Africa |
| Address | Johannesburg, South Africa |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)