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Atul Gupta

Sanctioned entity
Atul Gupta is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAtul Gupta · Atul Kumar GUPTA · GUPTA, Atul[sources]
Other nameAtul Kumar Gupta[sources]
Birth date[sources]
Place of birthSaharanpur, India[sources]
Gendermale[sources]
NationalityIndia · South Africa[sources]
CountryUnited Arab Emirates · India[sources]
First nameAtul[sources]
Last nameGUPTA · Gupta[sources]
Passport number233646059. · 477486059.[sources]
Second nameKumar[sources]
Wikidata IDQ24851476[sources]
EducationCleveland State University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

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: ofac-26783 · gb-hmt-14100 · NK-RZPb7JrxaSqLbAe7X8DKop

For experts: raw data explorer