| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:addressEntity | | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:birthDate | | 1966-02-05 | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:country | | ae | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:country | | in | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:createdAt | | 2021 | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:firstName | | Ajay | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:id | | 023504788da8798ca99311f863d7d6f4516e99a8 | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:lastName | | GUPTA | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:modifiedAt | | 2021 | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:name | | Ajay Kumar GUPTA | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:nationality | | in | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:nationality | | za | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:notes | | Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:passportNumber | | Z1440582. | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:passportNumber | | Z1876211. | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:secondName | | Kumar | | gb_hmt_sanctions | | gb-hmt-14098 | |
| NK-3EjBtKgVicLeUg4fMZYC9S | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-14098 | |
