Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESSA, Salim · SALIM AZIZ ESSA · Salim Azziz ESSA · Salim Essa | [sources] | |||
Other name | Salim Aziz Essa | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Johannesburg · Johannesburg South Africa | [sources] | |||
Gender | male | [sources] | |||
Nationality | South Africa | [sources] | |||
Country | United Arab Emirates · South Africa | [sources] | |||
Country of birth | South Africa | [sources] | |||
First name | SALIM AZIZ · Salim | [sources] | |||
ID Number | 7801155017084 | [sources] | |||
Last name | Essa | [sources] | |||
Middle name | Aziz | [sources] | |||
Passport number | 48103. · 481034886. · M00073786 · M00073786. · M00134539. | [sources] | |||
Second name | Azziz | [sources] | |||
Unique Entity ID | FB2ZTF9YKBD4 | [sources] | |||
Position | Businessperson | [sources] | |||
Address | Dubai · Dubai, United Arab Emirates · JOHANNESBURG, ZAF · Johannesburg | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
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.
Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)
(also SALIM AZIZ ESSA, SALIM AZIZ ESSA)
(also SALIM ESSA)
(also SALIM ESSA)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ofac-27587
· gb-fcdo-gac0019
· usgsa-s4mrvr5l5
· gb-coh-kcm2d4xztud25op82tsqdjlazza
· usgsa-s4mrvr3cs
· gb-hmt-14087
· usgsa-s4mr9z9mk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Johannesburg | South Africa |