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Rajesh Gupta

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameGUPTA, Rajesh · Rajesh Gupta · Rajesh Kumar GUPTA[sources]
AliasRajesh Kumar Gupta[sources]
Weak aliasTony Gupta[sources]
Birth date[sources]
Place of birthIndia · Saharanpur · Saharanpur, India[sources]
Gendermale[sources]
NationalityIndia · South Africa[sources]
CountryUnited Arab Emirates · South Africa[sources]
Country of birthIndia[sources]
First nameRAJESH KUMAR · Rajesh · Tony[sources]
ID Number7208056345087[sources]
Last nameGupta[sources]
Middle nameKumar[sources]
Passport number462064042. · M00006520. · M00069726. · M00138156.[sources]
Unique Entity IDFAWMTAFAA6Q1[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: Ajay Kumar Gupta (brother/business partner); Atul 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: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)

— UK HMT/OFSI Consolidated List of Targets,

(also RAJESH KUMAR GUPTA, RAJESH KUMAR GUPTA)

— US SAM Procurement Exclusions,

(also RAJESH GUPTA)

— US SAM Procurement Exclusions,

(also RAJESH GUPTA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

UK Companies House Disqualified Directors15,823

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 Trade Consolidated Screening List (CSL)23,519

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 FCDO Sanctions List6,321

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

US OFAC Press Releases4,959

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

External dataset · United States · OFAC

Source data IDs: ofac-27586 · usgsa-s4mr9z9mj · usgsa-s4mrvr5l4 · gb-hmt-14102 · gb-fcdo-gac0018 · usgsa-s4mrvr3cr · gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg · ofac-pr-cef8b69952f4f93fc763c32c2923eaacb961ecf1

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