Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q24851476Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4gb_hmt_sanctionsgb-hmt-14100
Q24851476Person:aliasAtul Kumar Guptaengus_ofac_sdnofac-26783
Q24851476Person:birthDate1968-06-14wikidataQ24851476
Q24851476Person:birthDate1968-06-14engus_ofac_sdnofac-26783
Q24851476Person:birthDate1968-06-14gb_hmt_sanctionsgb-hmt-14100
Q24851476Person:birthPlaceSaharanpur, Indiaengus_ofac_sdnofac-26783
Q24851476Person:countryaeengus_ofac_sdnofac-26783
Q24851476Person:countryaegb_hmt_sanctionsgb-hmt-14100
Q24851476Person:countryingb_hmt_sanctionsgb-hmt-14100
Q24851476Person:createdAt2021gb_hmt_sanctionsgb-hmt-14100
Q24851476Person:educationCleveland State UniversityengwikidataQ24851476
Q24851476Person:firstNameAtulengus_ofac_sdnofac-26783
Q24851476Person:firstNameAtulgb_hmt_sanctionsgb-hmt-14100
Q24851476Person:gendermalegb_hmt_sanctionsgb-hmt-14100
Q24851476Person:gendermaleengwikidataQ24851476
Q24851476Person:gendermaleengus_ofac_sdnofac-26783
Q24851476Person:idecc8ac91e07eca35465545662b372bb41d40e796engus_ofac_sdnofac-26783
Q24851476Person:id8484ac4de734ec00a4749dbdeb9f3ae98e999721gb_hmt_sanctionsgb-hmt-14100
Q24851476Person:id9cd31f61cfbdd434fb2239f8a59301bda0e6e0fcwikidataQ24851476
Q24851476Person:id5d04a1ee23d3d618e74d1119ca18a88911aad5c8us_trade_cslofac-26783
Q24851476Person:lastNameGuptaengus_ofac_sdnofac-26783
Q24851476Person:lastNameGUPTAgb_hmt_sanctionsgb-hmt-14100
Q24851476Person:modifiedAt2023-05-05wikidataQ24851476
Q24851476Person:modifiedAt2021gb_hmt_sanctionsgb-hmt-14100
Q24851476Person:nameAtul Guptaengus_ofac_sdnofac-26783
Q24851476Person:nameAtul GuptaspawikidataQ24851476
Q24851476Person:nameAtul Kumar GUPTAgb_hmt_sanctionsgb-hmt-14100
Q24851476Person:nameGUPTA, Atulus_trade_cslofac-26783
Q24851476Person:nationalityingb_hmt_sanctionsgb-hmt-14100
Q24851476Person:nationalityzaengus_ofac_sdnofac-26783
Q24851476Person:nationalityzagb_hmt_sanctionsgb-hmt-14100
Q24851476Person:notesondernemernldwikidataQ24851476
Q24851476Person:notesAssociated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner).gb_hmt_sanctionsgb-hmt-14100
Q24851476Person:passportNumber477486059.gb_hmt_sanctionsgb-hmt-14100
Q24851476Person:passportNumber233646059.gb_hmt_sanctionsgb-hmt-14100
Q24851476Person:secondNameKumargb_hmt_sanctionsgb-hmt-14100
Q24851476Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26783engus_ofac_sdnofac-26783
Q24851476Person:topicssanctionengus_ofac_sdnofac-26783
Q24851476Person:topicssanctionus_trade_cslofac-26783
Q24851476Person:topicssanctiongb_hmt_sanctionsgb-hmt-14100
Q24851476Person:wikidataIdQ24851476wikidataQ24851476
  • 1 - 41 of 41
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting