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Rajesh Kumar GUPTA

Sanctioned entity

Rajesh Kumar GUPTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUPTA, Rajesh · Rajesh Gupta · Rajesh Kumar GUPTA				[sources]
Other name	Rajesh Kumar Gupta · Tony GUPTA				[sources]
Weak alias	Tony Gupta				[sources]
Birth date	1972-08-05				[sources]
Place of birth	Saharanpur, India				[sources]
Gender	male				[sources]
Nationality	India · South Africa				[sources]
Country	United Arab Emirates · India · South Africa				[sources]
First name	Rajesh · Tony				[sources]
ID Number	`7208056345087`				[sources]
Last name	GUPTA · Gupta				[sources]
Passport number	`462064042.` · `M00006520.` · `M00069726.`				[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	2024-04-24	First seen	2023-04-20

Descriptions

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, 2023-04-20

Relationships

Address
Full address	Country
Dubai · ドバイ、アラブ首長国連邦	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`7208056345087`	South Africa	National ID No.	-	-

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Source data IDs: ofac-27586 · gb-hmt-14102

For experts: raw data explorer

Factsheet Descriptions Data sources

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