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SA

Salim Azziz ESSA

Sanctioned
Type
person
Subtype
Country
South Africa, United Arab Emirates
Date of birth
15/01/1978
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0019
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Salim Azziz ESSAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 481034886PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14087OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0019UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 48103PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M00134539PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M00073786PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 15/01/1978Birth date
    Source not recordedOriginal record not linked

Places

  • Johannesburg South AfricaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South AfricaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South AfricaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0019
    SHA-256
    688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)