Lists of sanctions
3.18.103.55
30.04.2025 07:32:28

Salim Azziz ESSA

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 26.04.2021
Remark Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner)

Names (1)

Last name/Name ESSA
First name/Name Salim
Second name/Name Azziz
Full name/Name Salim Azziz ESSA
Type Primary name
Description Businessperson

Citizenships (1)

Country South Africa

Addresses (1)

Country United Arab Emirates

Birth data (1)

Birthdate
Place Johannesburg
Country South Africa

Identification documents (2)

Type Individual Passport Number: (1) M00073786. (2) 481034886. (3) M00134539. (4) 48103.
Type Individual Passport Details: (1) Expiry: 08 Nov 2022. (2) Expiry: 06 Nov 2018. (3) Expiry: 28 Dec 2024. (4) Expiry: 08 Nov 2022.

Notes (2)

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.
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.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Essa
First name/Name Salim
Second name/Name Azziz
Full name/Name Mr Essa Salim Azziz
Type Prime alias
Description Businessperson
Remark Mr

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country United Arab Emirates
Full address Dubai United Arab Emirates (UAE)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Johannesburg
Country South Africa

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.04.2025. 06:16
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