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:id28f0fde2cdaddba1414d0349441e6de807752b22enggb_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:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0019
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