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| 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 · 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)
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvr3cs · usgsa-s4mr9z9mk · usgsa-s4mrvr5l5 · gb-coh-kcm2d4xztud25op82tsqdjlazza · ofac-pr-0f36705ec010518165bb9634f5d5da2c6a598376 · gb-hmt-14087 · ofac-27587 · gb-fcdo-gac0019For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| Johannesburg | South Africa |