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Salim Azziz ESSA

Sanctioned entity
Salim Azziz ESSA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameESSA, Salim · 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]
First nameSalim[sources]
ID Number7801155017084[sources]
Last nameESSA · Essa[sources]
Passport number481034886. · M00073786 · M00073786. · M00134539.[sources]
Second nameAzziz[sources]
PositionBusinessperson[sources]
AddressDubai, United Arab Emirates · Johannesburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)

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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: gb-hmt-14087 · ofac-27587 · gb-fcdo-gac0019

For experts: raw data explorer