| Type | Person | [sources] |
|---|---|---|
| Name | ESSA, Salim · Salim Azziz ESSA · Salim Essa | [sources] |
| Other name | Salim Aziz Essa | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | South Africa | [sources] |
| Country | United Arab Emirates · South Africa | [sources] |
| First name | Salim | [sources] |
| ID Number | 7801155017084 | [sources] |
| Last name | ESSA · Essa | [sources] |
| Passport number | 481034886. · M00073786 · M00073786. · M00134539. | [sources] |
| Second name | Azziz | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)
| Address | ||
|---|---|---|
| Full address | Country | |
| Johannesburg | South Africa | |
| DUBAI · Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7801155017084 | South Africa | National ID No. | - | - | |
M00073786 | South Africa | Passport | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Financial Sanctions Implementation · UK | Global Anti-Corruption | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
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