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Salim Azziz ESSA

Sanctioned entity

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

Type	Person				[sources]
Name	ESSA, Salim · Salim Azziz ESSA · Salim Essa				[sources]
Other name	Salim Aziz Essa				[sources]
Birth date	1978-01-15				[sources]
Place of birth	Johannesburg · Johannesburg South Africa				[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]
Position	Businessperson				[sources]
Address	Dubai, United Arab Emirates · Johannesburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Dubai · ドバイ、アラブ首長国連邦	United Arab Emirates
Johannesburg	South Africa

Identifications
Document number	Country	Type	Start date	End date
`M00073786`	South Africa	Passport	2012-11-09	2022-11-08
`7801155017084`	South Africa	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-

Data sources

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

For experts: raw data explorer