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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Atul Gupta · Atul Kumar GUPTA · GUPTA, Atul | [sources] | |||
| Alias | Atul Kumar 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 | [sources] | |||
| Country of birth | India | [sources] | |||
| First name | ATUL KUMAR · Atul | [sources] | |||
| Last name | Gupta | [sources] | |||
| Middle name | Kumar | [sources] | |||
| Passport number | 233646059. · 477486059. · 589623059. | [sources] | |||
| Unique Entity ID | L9LGF6ZZNGH3 | [sources] | |||
| Wikidata ID | Q24851476 | [sources] | |||
| Position | Businessperson | [sources] | |||
| Education | Cleveland State University | [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); Rajesh 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); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner).
(also ATUL KUMAR GUPTA, ATUL KUMAR GUPTA)
(also ATUL GUPTA)
(also ATUL GUPTA)
ondernemer
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-1nl9mykqroxoawv82vaux4dzjma · gb-hmt-14100 · gb-fcdo-gac0017 · usgsa-s4mr9z9lc · ofac-26783 · usgsa-s4mrvr5l2 · usgsa-s4mrvr3cp · ofac-pr-5ad610ca1521af34e3795cb16fffbcec819aa89aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| 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 States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Dubai | United Arab Emirates |