{"id":"a1febe21-7435-4394-a80e-bfe0510deef5","canonicalName":"Salim Azziz ESSA","primaryCountryId":"ZA","dateOfBirth":"15/01/1978","placeOfBirth":"Johannesburg, South Africa","nationality":"ZA","position":"Businessperson","createdAt":"2026-08-28T12:04:03.463Z","updatedAt":"2026-08-28T12:04:03.463Z","aliases":[{"id":"8066b4c5-3029-4c2e-a0b7-3aa9f2e422d5","personId":"a1febe21-7435-4394-a80e-bfe0510deef5","name":"Salim Azziz ESSA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:03.465Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[{"id":"9a69fc91-dd29-4c1e-8468-c4f79665e546","personId":"a1febe21-7435-4394-a80e-bfe0510deef5","type":"passport","value":"(1) M00073786. (2) 481034886. (3) M00134539. (4) 48103.","countryId":"ZA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:03.468Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2ab7c312-3167-409f-bfe6-7a49b915c59a","personId":"a1febe21-7435-4394-a80e-bfe0510deef5","type":"passport","value":"481034886","countryId":"ZA","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.681Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"6c46d252-f4ea-426f-b17e-6d546606784f","personId":"a1febe21-7435-4394-a80e-bfe0510deef5","type":"passport","value":"M00134539","countryId":"ZA","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.684Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"15530f0a-68ab-4235-96a9-1a95fcbca2eb","personId":"a1febe21-7435-4394-a80e-bfe0510deef5","type":"passport","value":"48103","countryId":"ZA","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.686Z","source":{"name":"UK Sanctions List (FCDO)"}}],"sanctions":[{"id":"22412f2f-f2b7-4bf7-a6e5-182c0e57d999","personId":"a1febe21-7435-4394-a80e-bfe0510deef5","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:04:03.470Z","lastSeenAt":"2026-10-19T05:01:28.164Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14087","fetchedAt":"2026-10-19T05:01:28.164Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14087","fetchedAt":"2026-10-08T15:05:24.570Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}