Salim Aziz ESSA
Sanctioned entityBorn 15 Jan 1978 (48 years old),South Africa. Named in 4 sanctions listings.
Summary
(also Salim Aziz ESSA, Salim Aziz ESSA)
(also Salim ESSA)
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.
Sanctions and listings4
- Listed
- 18 Oct 2019
- Effective
- 10 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Apr 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Salim ESSA, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
Programme GB-ACReference GAC0019Reference 14087Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 16 Feb 2025
- Effective
- 10 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Oct 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 27587treasury.govofac.treasury.gov
Positions held1
Period not retained
Businessperson
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 7801155017084 | |||
| Passport | M00073786 | |||
| Passport | M00134539 | |||
| Passport | M00073786 | South Africa | 9 Nov 2012 | 8 Nov 2022 |
| Passport | 48103 | |||
| National ID no | 7801155017084 | South Africa | ||
| Passport | M00073786 | |||
| Passport | 481034886 |
Other names4
Also known as4
Addresses2
Dubai, United Arab Emirates
Johannesburg
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