Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Atul Gupta · Atul Kumar GUPTA · GUPTA, Atul | [sources] | |||
Other name | ATUL GUPTA · 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] | |||
Second name | Kumar | [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 · sanctionssearch.ofac.treas.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).
ondernemer
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Wikidata · non-official source
gb-fcdo-gac0017
· usgsa-s4mrvr3cp
· ofac-26783
· usgsa-s4mrvr5l2
· gb-coh-1nl9mykqroxoawv82vaux4dzjma
· usgsa-s4mr9z9lc
· gb-hmt-14100
· NK-RZPb7JrxaSqLbAe7X8DKop
For 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 States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
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 | |
Dubai | United Arab Emirates |