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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 Kumar GUPTA · GUPTA, Ajay				[sources]
Other name	Ajay Kumar Gupta				[sources]
Birth date	1966-02-05				[sources]
Place of birth	Saharanpur, India				[sources]
Gender	male				[sources]
Nationality	India · South Africa				[sources]
Country	United Arab Emirates · India				[sources]
First name	Ajay				[sources]
Last name	GUPTA · Gupta				[sources]
Passport number	`Z1440582.` · `Z1876211.`				[sources]
Second name	Kumar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2023-11-02	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-14098 · ofac-27585

For experts: raw data explorer

Factsheet Descriptions Data sources

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