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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

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting