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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 | India · Saharanpur · Saharanpur, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India · South Africa | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Atul · Atul Kumar | [sources] | |||
| Last name | GUPTA · Gupta | [sources] | |||
| Middle name | Kumar | [sources] | |||
| Unique Entity ID | L9LGF6ZZNGH3 | [sources] | |||
| Wikidata ID | Q24851476 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Businessperson | [sources] | |||
| Education | Cleveland State University | [sources] | |||
| Address | DUBAI · 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 GUPTA )
ondernemer
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
gb-fcdo-gac0017 · usgsa-s4mr9z9lc · usgsa-7881a8f0d95319dade534686116625e71f5ac90a · ofac-26783 · usgsa-s4mrvr5l2 · gb-coh-1nl9mykqroxoawv82vaux4dzjma · ofac-pr-5ad610ca1521af34e3795cb16fffbcec819aa89a · usgsa-s4mrvr3cp · gb-hmt-14100For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q24851476?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of a Significant Corruption Network in South Africa | ||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - |
| United States | OFAC | Reciprocal | - |