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Atul Gupta

Sanctioned entity
TypePerson[sources]
NameATUL GUPTA · Atul Gupta · Atul Kumar GUPTA · GUPTA, Atul[sources]
Other nameAtul Kumar Gupta[sources]
Birth date[sources]
Place of birthSaharanpur · Saharanpur India · Saharanpur, India[sources]
Gendermale[sources]
NationalityIndia · South Africa[sources]
CountryUnited Arab Emirates[sources]
Country of birthIndia[sources]
First nameATUL · Atul[sources]
Last nameGUPTA · Gupta[sources]
Middle nameKumar[sources]
Passport number233646059. · 477486059.[sources]
Second nameKumar[sources]
Wikidata IDQ24851476[sources]
PositionBusinessperson[sources]
EducationCleveland State University[sources]
AddressDUBAI, ARE · Dubai · Dubai, United Arab Emirates[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

ondernemer

Wikidata non-official source,

Relationships

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)20,982

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: gb-fcdo-gac0017 · NK-RZPb7JrxaSqLbAe7X8DKop · usgsa-s4mr9z9lc · ofac-26783 · gb-hmt-14100

For experts: raw data explorer