Statements: SALIM AZIZ ESSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:birthDate1978-01-15enggb_fcdo_sanctionsgb-fcdo-gac0019
Person:birthPlaceJohannesburg South Africaenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:birthPlaceJohannesburgenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:firstNameSalimenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:id67ce8d7be1ec87a57a07f4e4e691c5951c61b443enggb_fcdo_sanctionsgb-fcdo-gac0019
Person:lastNameESSAenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:nameSalim Azziz ESSAenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:nationalityzaenggb_fcdo_sanctionsgb-fcdo-gac0019
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:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:secondNameAzzizenggb_fcdo_sanctionsgb-fcdo-gac0019
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0019
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting