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Atul Gupta

Disqualified · Sanctioned entity
TypePerson[sources]
NameAtul Gupta · Atul Kumar GUPTA · GUPTA, Atul[sources]
Other nameAtul 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 nameATUL KUMAR · Atul[sources]
Last nameGupta[sources]
Middle nameKumar[sources]
Passport number233646059. · 477486059. · 589623059.[sources]
Second nameKumar[sources]
Unique Entity IDL9LGF6ZZNGH3[sources]
Wikidata IDQ24851476[sources]
PositionBusinessperson[sources]
EducationCleveland State University[sources]
AddressDUBAI, ARE · 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); 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: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner).

— UK HMT/OFSI Consolidated List of Targets,

(also ATUL KUMAR GUPTA, ATUL KUMAR GUPTA)

— US SAM Procurement Exclusions,

(also ATUL GUPTA)

— US SAM Procurement Exclusions,

(also ATUL GUPTA)

— US SAM Procurement Exclusions,

ondernemer

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

UK Companies House Disqualified Directors15,685

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

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

External databases

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

Wikidata351,565

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases6,184

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

External dataset · United States · OFAC

Source data IDs: gb-fcdo-gac0017 · ofac-26783 · ofac-pr-5ad610ca1521af34e3795cb16fffbcec819aa89a · NK-RZPb7JrxaSqLbAe7X8DKop · usgsa-s4mrvr3cp · usgsa-s4mrvr5l2 · gb-hmt-14100 · usgsa-s4mr9z9lc · gb-coh-1nl9mykqroxoawv82vaux4dzjma

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