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Salim Azziz ESSA
Person on the UK Sanctions List, listed April 26, 2021. Source reference GAC0019.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Salim Azziz ESSA | primary |
Identifiers
| Passport | M00073786 | |
| Passport | 481034886 | |
| Passport | M00134539 | |
| Passport | 48103 |
Details
| Countries |  South Africa  United Arab Emirates |
| Birth dates | 1978-01-15 |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
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.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.