{"raw_record_id":"1516ab68-7b4f-48eb-b86c-831be7d009a0","external_id":"GAC0019","record_hash":"688748b071689b0fafd867cb84351e9c2507bbb66c65dab8611da03e1cfa70bd","raw_record":{"Names":{"Name":{"Name1":"Salim","Name2":"Azziz","Name6":"ESSA","NameType":"Primary name"}},"UniqueID":"GAC0019","Addresses":{"Address":{"AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14087","DateDesignated":"26/04/2021","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"15/01/1978"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Businessperson"},"BirthDetails":{"Location":{"TownOfBirth":"Johannesburg","CountryOfBirth":"South Africa"}},"Nationalities":{"Nationality":"South Africa"},"PassportDetails":{"Passport":[{"PassportNumber":"M00073786","PassportAdditionalInformation":"Expiry: 08 Nov 2022"},{"PassportNumber":"481034886","PassportAdditionalInformation":"Expiry: 06 Nov 2018"},{"PassportNumber":"M00134539","PassportAdditionalInformation":"Expiry: 28 Dec 2024"},{"PassportNumber":"48103","PassportAdditionalInformation":"Expiry: 08 Nov 2022"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}