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Ajay Gupta

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameAjay Gupta · Ajay Kumar GUPTA · GUPTA, Ajay[sources]
AliasAjay Kumar Gupta[sources]
Birth date[sources]
Place of birthIndia · Saharanpur · Saharanpur, India[sources]
Gendermale[sources]
NationalityIndia · South Africa[sources]
CountryUnited Arab Emirates[sources]
Country of birthIndia[sources]
First nameAJAY KUMAR · Ajay[sources]
Last nameGUPTA · Gupta[sources]
Middle nameKumar[sources]
Passport numberZ1440582. · Z1876211. · Z2325724.[sources]
Unique Entity IDFAV3GW3MW5Q5[sources]
PositionBusinessperson[sources]
AddressDUBAI · Dubai · Dubai, United Arab Emirates[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

(also AJAY KUMAR GUPTA, AJAY KUMAR GUPTA)

— US SAM Procurement Exclusions,

(also AJAY GUPTA)

— US SAM Procurement Exclusions,

(also AJAY GUPTA)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,334

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,555

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

UK Companies House Disqualified Directors15,852

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,533

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:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-35f2a0bc79ab1179b97fe51b6f3dd2cdbd1bf7bb · usgsa-s4mrvr3cq · ofac-27585 · gb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu · usgsa-s4mrvr5l3 · gb-fcdo-gac0016 · gb-hmt-14098 · usgsa-s4mr9z9mh

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting