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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUPTA, Rajesh · Rajesh Gupta · Rajesh Kumar GUPTA | [sources] | |||
| Other name | Rajesh Kumar Gupta | [sources] | |||
| Weak alias | Tony 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 · South Africa | [sources] | |||
| Country of birth | India | [sources] | |||
| First name | RAJESH KUMAR · Rajesh · Tony | [sources] | |||
| ID Number | 7208056345087 | [sources] | |||
| Last name | Gupta | [sources] | |||
| Middle name | Kumar | [sources] | |||
| Passport number | 462064042. · M00006520. · M00069726. · M00138156. | [sources] | |||
| Second name | Kumar | [sources] | |||
| Unique Entity ID | FAWMTAFAA6Q1 | [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: 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.
Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)
(also RAJESH KUMAR GUPTA, RAJESH KUMAR GUPTA)
(also RAJESH GUPTA)
(also RAJESH GUPTA)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-fcdo-gac0018 · usgsa-s4mr9z9mj · ofac-27586 · gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg · ofac-pr-cef8b69952f4f93fc763c32c2923eaacb961ecf1 · gb-hmt-14102 · usgsa-s4mrvr3cr · usgsa-s4mrvr5l4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Dubai | United Arab Emirates |