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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ajay Gupta · Ajay Kumar GUPTA · GUPTA, Ajay | [sources] | |||
| Other name | Ajay Kumar Gupta | [sources] | |||
| Birth date | [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 KUMAR · Ajay | [sources] | |||
| Last name | Gupta | [sources] | |||
| Middle name | Kumar | [sources] | |||
| Passport number | Z1440582. · Z1876211. · Z2325724. | [sources] | |||
| Second name | Kumar | [sources] | |||
| Unique Entity ID | FAV3GW3MW5Q5 | [sources] | |||
| Position | Businessperson | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai, United Arab Emirates | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.
Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).
(also AJAY KUMAR GUPTA, AJAY KUMAR GUPTA)
(also AJAY GUPTA)
(also AJAY GUPTA)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3cq · gb-fcdo-gac0016 · gb-hmt-14098 · ofac-pr-35f2a0bc79ab1179b97fe51b6f3dd2cdbd1bf7bb · ofac-27585 · gb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu · usgsa-s4mr9z9mh · usgsa-s4mrvr5l3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of a Significant Corruption Network in South Africa | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Dubai | United Arab Emirates |