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SALIM AZIZ ESSA

Disqualified · Sanctioned entity
TypePerson[sources]
NameESSA, Salim · SALIM AZIZ ESSA · Salim Azziz ESSA · Salim Essa[sources]
Other nameSalim Aziz Essa[sources]
Birth date[sources]
Place of birthJohannesburg · Johannesburg South Africa[sources]
Gendermale[sources]
NationalitySouth Africa[sources]
CountryUnited Arab Emirates · South Africa[sources]
Country of birthSouth Africa[sources]
First nameSALIM AZIZ · Salim[sources]
ID Number7801155017084[sources]
Last nameEssa[sources]
Middle nameAziz[sources]
Passport number48103. · 481034886. · M00073786 · M00073786. · M00134539.[sources]
Second nameAzziz[sources]
Unique Entity IDFB2ZTF9YKBD4[sources]
PositionBusinessperson[sources]
AddressDubai · Dubai, United Arab Emirates · JOHANNESBURG, ZAF · Johannesburg[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)

UK HMT/OFSI Consolidated List of Targets,

(also SALIM AZIZ ESSA, SALIM AZIZ ESSA)

US SAM Procurement Exclusions,

(also SALIM ESSA)

US SAM Procurement Exclusions,

(also SALIM ESSA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,650

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: usgsa-s4mrvr5l5 · ofac-27587 · gb-fcdo-gac0019 · gb-hmt-14087 · usgsa-s4mrvr3cs · gb-coh-kcm2d4xztud25op82tsqdjlazza · usgsa-s4mr9z9mk

For experts: raw data explorer