Search OpenSanctions

Advanced

Ajay Kumar GUPTA

Disqualified · Sanctioned entity
TypePerson[sources]
NameAjay Gupta · Ajay Kumar GUPTA · GUPTA, Ajay[sources]
Other nameAjay 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 nameAJAY KUMAR · Ajay[sources]
Last nameGupta[sources]
Middle nameKumar[sources]
Passport numberZ1440582. · Z1876211. · Z2325724.[sources]
Second nameKumar[sources]
Unique Entity IDFAV3GW3MW5Q5[sources]
PositionBusinessperson[sources]
AddressDUBAI, ARE · Dubai · Dubai, United Arab Emirates[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,568

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

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

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

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