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Atul Kumar GUPTA

Disqualified · Sanctioned entity
TypePerson[sources]
NameAtul Gupta · Atul Kumar GUPTA · GUPTA, Atul[sources]
Other nameATUL GUPTA · Atul 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 · sanctionssearch.ofac.treas.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,

ondernemer

Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,550

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 FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,534

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:

Wikidata351,017

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

External dataset · Wikidata · non-official source


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

For experts: raw data explorer