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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESSA, Salim · SALIM AZIZ ESSA · Salim Azziz ESSA · Salim Essa | [sources] | |||
| Alias | 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] | |||
| 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 · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-kcm2d4xztud25op82tsqdjlazza · usgsa-s4mr9z9mk · ofac-pr-0f36705ec010518165bb9634f5d5da2c6a598376 · usgsa-s4mrvr5l5 · gb-fcdo-gac0019 · usgsa-s4mrvr3cs · gb-hmt-14087 · ofac-27587For 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 | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Johannesburg | South Africa | |
| Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of a Significant Corruption Network in South Africa | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |