Statements: Ajay Kumar GUPTA

Canonical ID: NK-3EjBtKgVicLeUg4fMZYC9S · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr9z9mh
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5l3
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14098
Person:addressDubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:addressDubaiengus_ofac_sdnofac-27585
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr3cq
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14098
Person:addressEntityaddr-32acfabb9a576f480e6a97d4481760141a5f6d74engus_ofac_sdnofac-27585
Person:aliasAjay Kumar Guptaengus_ofac_sdnofac-27585
Person:birthCountryinenggb_hmt_sanctionsgb-hmt-14098
Person:birthDate1966-02-05engus_ofac_sdnofac-27585
Person:birthDate1966-02-05enggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:birthDate1966-02-05enggb_fcdo_sanctionsgb-fcdo-gac0016
Person:birthDate1966-02-05enggb_hmt_sanctionsgb-hmt-14098
Person:birthPlaceSaharanpurenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:birthPlaceSaharanpurenggb_hmt_sanctionsgb-hmt-14098
Person:birthPlaceSaharanpur, Indiaengus_ofac_sdnofac-27585
Person:birthPlaceSaharanpur Indiaenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr5l3
Person:countryaeengus_ofac_sdnofac-27585
Person:countryaeenggb_hmt_sanctionsgb-hmt-14098
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr3cq
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:countryaeengus_sam_exclusionsusgsa-s4mr9z9mh
Person:countryaeenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mh
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l3
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14098
Person:firstNameAJAYengus_sam_exclusionsusgsa-s4mr9z9mh
Person:firstNameAjayenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:firstNameAjayenggb_hmt_sanctionsgb-hmt-14098
Person:firstNameAJAY KUMARengus_sam_exclusionsusgsa-s4mrvr3cq
Person:firstNameAjayenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:firstNameAJAY KUMARengus_sam_exclusionsusgsa-s4mrvr5l3
Person:firstNameAjayengus_ofac_sdnofac-27585
Person:gendermaleengus_ofac_sdnofac-27585
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14098
Person:id6a3bb18f9776de9093ef444b896869bb6dfb5c79engus_sam_exclusionsusgsa-s4mr9z9mh
Person:id66ddba7b4bf8e40d7aad12691c72204ac810f73bus_trade_cslofac-27585
Person:id8f4a072588af95b8bbc08fabc3f6a4bc5963965bengus_sam_exclusionsusgsa-s4mrvr3cq
Person:ida8f472317230e7258ca8504ed9674f025fb9c613engus_ofac_sdnofac-27585
Person:idda9acd6fa83c33a86c4feba7fbba1a038fc0b1aeenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:idb4195477b9ba1a32e9cfd44013a0826a3d3c8e39enggb_fcdo_sanctionsgb-fcdo-gac0016
Person:idc936c4cd0084e1bbb0343981c0bdeb72f7dfae6bengus_sam_exclusionsusgsa-s4mrvr5l3
Person:idf99928e5ff1befdeda037ef00fd345302181a296enggb_hmt_sanctionsgb-hmt-14098
Person:lastNameGUPTAenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:lastNameGUPTAenggb_hmt_sanctionsgb-hmt-14098
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mr9z9mh
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr3cq
Person:lastNameGUPTAenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr5l3
Person:lastNameGuptaengus_ofac_sdnofac-27585
Person:middleNameKumarengus_ofac_sdnofac-27585
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14098
Person:nameAjay GUPTAenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:nameAJAY GUPTAengus_sam_exclusionsusgsa-s4mr9z9mh
Person:nameAJAY KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr3cq
Person:nameAJAY KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr5l3
Person:nameAjay Kumar GUPTAenggb_hmt_sanctionsgb-hmt-14098
Person:nameAjay Guptaengus_ofac_sdnofac-27585
Person:nameAjay Kumar GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:nameGUPTA, Ajayus_trade_cslofac-27585
Person:nationalityzaenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:nationalityinenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:nationalityzaenggb_hmt_sanctionsgb-hmt-14098
Person:nationalityinenggb_hmt_sanctionsgb-hmt-14098
Person:nationalityinengus_ofac_sdnofac-27585
Person:nationalityinenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:notesAssociated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0016
Person:notes(also AJAY GUPTA)engus_sam_exclusionsusgsa-s4mrvr3cq
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:notes(also AJAY GUPTA)engus_sam_exclusionsusgsa-s4mrvr5l3
Person:notes(also AJAY KUMAR GUPTA, AJAY KUMAR GUPTA)engus_sam_exclusionsusgsa-s4mr9z9mh
Person:notesAssociated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).enggb_hmt_sanctionsgb-hmt-14098
Person:passportNumberZ1440582.enggb_hmt_sanctionsgb-hmt-14098
Person:passportNumberZ1876211.enggb_hmt_sanctionsgb-hmt-14098
Person:passportNumberZ2325724.enggb_hmt_sanctionsgb-hmt-14098
Person:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14098
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14098
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27585
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:secondNameKumarenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:secondNameKumarenggb_hmt_sanctionsgb-hmt-14098
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585engus_ofac_sdnofac-27585
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TLKF0pjDhxhdGQzbnmtNuAsZBBUenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l3
Person:topicssanctionengus_ofac_sdnofac-27585
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cq
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14098
Person:topicssanctionus_trade_cslofac-27585
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mh
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tlkf0pjdhxhdgqzbnmtnuaszbbu
Person:uniqueEntityIdFAV3GW3MW5Q5engus_sam_exclusionsusgsa-s4mrvr5l3
Person:uniqueEntityIdFAV3GW3MW5Q5engus_sam_exclusionsusgsa-s4mrvr3cq
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