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Salim Essa

Disqualified · Debarred entity · Sanctioned entity

Salim Essa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESSA, Salim · Salim Aziz ESSA · Salim Azziz ESSA · Salim Essa				[sources]
Alias	Salim Aziz Essa				[sources]
Birth date	1978-01-15				[sources]
Place of birth	Johannesburg · South Africa				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	United Arab Emirates · South Africa				[sources]
First name	Salim · Salim Aziz				[sources]
ID Number	`7801155017084`				[sources]
Last name	ESSA · Essa				[sources]
Middle name	Aziz				[sources]
Passport number	`M00073786`				[sources]
Unique Entity ID	`FB2ZTF9YKBD4`				[sources]
Wikidata ID	Q43078635				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Position	Businessperson				[sources]
Address	Dubai, United Arab Emirates · JOHANNESBURG · 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	2026-04-13	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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, 2025-04-09

(also Salim ESSA )

— US SAM Procurement Exclusions, 2026-03-30

South African businessman

— Wikidata non-official source, 2026-03-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Johannesburg	South Africa

Documents
Document	Date
Treasury Sanctions Members of a Significant Corruption Network in South Africa	2019-10-10

Identifications
Document number	Country	Type	Start date	End date
`7801155017084`	South Africa	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,848

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) List37,274

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

United States · OFAC

UK Companies House Disqualified Directors16,223

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions106,658

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,798

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

External databases

The record has been enriched with data from the following external databases:

Wikidata342,474

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases9,095

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-fcdo-gac0019 · ofac-27587 · ofac-pr-0f36705ec010518165bb9634f5d5da2c6a598376 · usgsa-s4mr9z9mk · usgsa-s4mrvr5l5 · gb-coh-kcm2d4xztud25op82tsqdjlazza · usgsa-s4mrvr3cs · gb-hmt-14087 · NK-MXjY3tnJTjJjTjykWe3GWR · usgsa-fd3d3f3a7fbec7488a8d2f7c06d23180b7ac8a34

For experts: raw data explorer