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Ajay Kumar GUPTA

Sanctioned entity

Ajay Kumar GUPTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJAY GUPTA · Ajay Gupta · Ajay Kumar GUPTA · GUPTA, Ajay				[sources]
Other name	Ajay Kumar Gupta				[sources]
Birth date	1966-02-05				[sources]
Place of birth	Saharanpur · Saharanpur India · Saharanpur, India				[sources]
Gender	male				[sources]
Nationality	India · South Africa				[sources]
Country	United Arab Emirates				[sources]
Country of birth	India				[sources]
First name	AJAY · Ajay				[sources]
Last name	GUPTA · Gupta				[sources]
Middle name	Kumar				[sources]
Passport number	`Z1440582.` · `Z1876211.`				[sources]
Second name	Kumar				[sources]
Position	Businessperson				[sources]
Address	DUBAI, ARE · Dubai · Dubai, United Arab Emirates				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).

— UK FCDO Sanctions List, 2024-05-09

Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Dubai · ドバイ、アラブ首長国連邦	United Arab Emirates
Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-10-10	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-hmt-14098 · ofac-27585 · gb-fcdo-gac0016 · usgsa-s4mr9z9mh

For experts: raw data explorer

Factsheet Descriptions Data sources

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