Salim Azziz Essa

Sanctioned

Adverse Media

Last update: 11/06/2026

Name: Salim Azziz Essa

Gender: label.gender.m

Birth: 1978-01-15 ZAF

Nationality: ZAF

Person type: label.person_type.P

Other names: Salim Essa, Salim Azziz Essa, Salim Aziz Essa

Aliases: Essa

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	(UK Sanctions List Ref):GAC0019 Ajay Kumar Gupta (business partner), Atul Kumar Gupta (business partner), Rajesh Kumar Gupta (business partner). (UK Statement of Reasons):Salim Essa, in association wi
-	(UK Sanctions List Ref):GAC0019 Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) (UK Statement of Reasons):Salim Essa, in association wit
-	(UK Sanctions List Ref):GAC0019. Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) (UK Statement of Reasons):Salim Essa, in association wi
-	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 fo

Adverse media

https://www.bbc.com/news/world-africa-50003150

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Adverse info

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Frequently Asked Questions

1. Does Salim Azziz Essa have any sanctions?

Yes, Salim Azziz Essa is sanctioned by:

2. Can I receive AML sanctions alerts on Salim Azziz Essa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Salim Azziz Essa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.