Statements: SALIM AZIZ ESSA

Canonical ID: NK-MXjY3tnJTjJjTjykWe3GWR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrvr5l5
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mr9z9mk
Person:addressJOHANNESBURG, ZAFengus_sam_exclusionsusgsa-s4mrvr3cs
Person:addressDubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:addressJohannesburgengus_ofac_sdnofac-27587
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14087
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14087
Person:addressEntityaddr-7d190588cb74c180f3e7d8bf5744555720be3eabengus_ofac_sdnofac-27587
Person:aliasSalim Aziz Essaengus_ofac_sdnofac-27587
Person:birthCountryzaenggb_hmt_sanctionsgb-hmt-14087
Person:birthDate1978-01-15enggb_fcdo_sanctionsgb-fcdo-gac0019
Person:birthDate1978-01-15enggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:birthDate1978-01-15enggb_hmt_sanctionsgb-hmt-14087
Person:birthDate1978-01-15engus_ofac_sdnofac-27587
Person:birthPlaceJohannesburgenggb_hmt_sanctionsgb-hmt-14087
Person:birthPlaceJohannesburg South Africaenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:birthPlaceJohannesburgenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:countryzaengus_sam_exclusionsusgsa-s4mrvr3cs
Person:countryaeenggb_hmt_sanctionsgb-hmt-14087
Person:countryzaengus_sam_exclusionsusgsa-s4mrvr5l5
Person:countryzaengus_sam_exclusionsusgsa-s4mr9z9mk
Person:countryaeenggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:countryzaengus_ofac_sdnofac-27587
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mk
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14087
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cs
Person:firstNameSalimenggb_hmt_sanctionsgb-hmt-14087
Person:firstNameSalimenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:firstNameSALIM AZIZengus_sam_exclusionsusgsa-s4mrvr3cs
Person:firstNameSalimenggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:firstNameSALIMengus_sam_exclusionsusgsa-s4mr9z9mk
Person:firstNameSalimengus_ofac_sdnofac-27587
Person:firstNameSALIM AZIZengus_sam_exclusionsusgsa-s4mrvr5l5
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14087
Person:gendermaleengus_ofac_sdnofac-27587
Person:idb410f9dd7ae2d5dd195a95d161f5297d8dd2c469enggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:id6f72d52f6b4227c29d87f0a916a63154af0da50aus_trade_cslofac-27587
Person:id55f148fee7a99898aa8ebd9e51fd4f82eeedc344enggb_hmt_sanctionsgb-hmt-14087
Person:idcfb7f1d7f99813aa0549e9d133640949ff21e5c7engus_ofac_sdnofac-27587
Person:id67ce8d7be1ec87a57a07f4e4e691c5951c61b443enggb_fcdo_sanctionsgb-fcdo-gac0019
Person:id2445f5bd4f6441497fb598c43f1b09e27a7d3e6bengus_sam_exclusionsusgsa-s4mr9z9mk
Person:idb4e9b2dbd6811c796288715710a76a3315783748engus_sam_exclusionsusgsa-s4mrvr3cs
Person:id18e8a55656874a7d9801ce0ccdb79691b41db0bfengus_sam_exclusionsusgsa-s4mrvr5l5
Person:idNumber7801155017084engus_ofac_sdnofac-27587
Person:lastNameEssaengus_ofac_sdnofac-27587
Person:lastNameESSAenggb_hmt_sanctionsgb-hmt-14087
Person:lastNameESSAenggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:lastNameESSAengus_sam_exclusionsusgsa-s4mr9z9mk
Person:lastNameESSAenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:lastNameESSAengus_sam_exclusionsusgsa-s4mrvr5l5
Person:lastNameESSAengus_sam_exclusionsusgsa-s4mrvr3cs
Person:middleNameAzizengus_ofac_sdnofac-27587
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14087
Person:nameSALIM AZIZ ESSAengus_sam_exclusionsusgsa-s4mrvr5l5
Person:nameSalim Essaengus_ofac_sdnofac-27587
Person:nameSALIM ESSAengus_sam_exclusionsusgsa-s4mr9z9mk
Person:nameSalim Azziz ESSAenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:nameSalim ESSAenggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:nameSALIM AZIZ ESSAengus_sam_exclusionsusgsa-s4mrvr3cs
Person:nameESSA, Salimus_trade_cslofac-27587
Person:nameSalim Azziz ESSAenggb_hmt_sanctionsgb-hmt-14087
Person:nationalityzaenggb_hmt_sanctionsgb-hmt-14087
Person:nationalityzaengus_ofac_sdnofac-27587
Person:nationalityzaenggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:nationalityzaenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:notesAjay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)enggb_hmt_sanctionsgb-hmt-14087
Person:notes(also SALIM ESSA)engus_sam_exclusionsusgsa-s4mrvr5l5
Person:notes(also SALIM ESSA)engus_sam_exclusionsusgsa-s4mrvr3cs
Person:notes(also SALIM AZIZ ESSA, SALIM AZIZ ESSA)engus_sam_exclusionsusgsa-s4mr9z9mk
Person:notesAjay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0019
Person:passportNumberM00134539.enggb_hmt_sanctionsgb-hmt-14087
Person:passportNumberM00073786engus_ofac_sdnofac-27587
Person:passportNumber481034886.enggb_hmt_sanctionsgb-hmt-14087
Person:passportNumberM00073786.enggb_hmt_sanctionsgb-hmt-14087
Person:passportNumber48103.enggb_hmt_sanctionsgb-hmt-14087
Person:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14087
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14087
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27587
Person:secondNameAzzizenggb_hmt_sanctionsgb-hmt-14087
Person:secondNameAzzizenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KCm2D4XzTuD25op82tSqdJLAZZAenggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27587engus_ofac_sdnofac-27587
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cs
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14087
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kcm2d4xztud25op82tsqdjlazza
Person:topicssanctionus_trade_cslofac-27587
Person:topicssanctionengus_ofac_sdnofac-27587
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mk
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:uniqueEntityIdFB2ZTF9YKBD4engus_sam_exclusionsusgsa-s4mrvr5l5
Person:uniqueEntityIdFB2ZTF9YKBD4engus_sam_exclusionsusgsa-s4mrvr3cs
  • 1 - 98 of 98
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting