Salim Azziz ESSA

Sanctioned

Type

person

Subtype

Country

South Africa, United Arab Emirates

Date of birth

15/01/1978

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0019

Asset freezeDirector disqualificationTravel ban

2021-04-26activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument