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Canonical ID: NK-TNz8sp2JjVqCrTSzfMbNzC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvr3cr | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-27586 | |||
Person:address | Dubai | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr9z9mj | |||
Person:address | Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | |||
Person:address | Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvr5l4 | |||
Person:addressEntity | addr-f19b336ef7f17197daff058ae73f6edb6ee53a3a | us_ofac_sdn | ofac-27586 | ||||
Person:addressEntity | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:alias | Tony GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:alias | Rajesh Kumar Gupta | eng | us_ofac_sdn | ofac-27586 | |||
Person:alias | Tony GUPTA | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:birthCountry | in | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:birthDate | 1972-08-05 | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:birthDate | 1972-08-05 | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:birthDate | 1972-08-05 | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | ||||
Person:birthDate | 1972-08-05 | us_ofac_sdn | ofac-27586 | ||||
Person:birthPlace | Saharanpur | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:birthPlace | Saharanpur, India | eng | us_ofac_sdn | ofac-27586 | |||
Person:birthPlace | Saharanpur | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:birthPlace | India | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvr5l4 | ||||
Person:country | ae | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:country | ae | us_ofac_sdn | ofac-27586 | ||||
Person:country | za | us_ofac_sdn | ofac-27586 | ||||
Person:country | ae | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr9z9mj | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvr3cr | ||||
Person:createdAt | 2019-10-18 | us_sam_exclusions | usgsa-s4mr9z9mj | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5l4 | ||||
Person:createdAt | 2021-04-26 | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3cr | ||||
Person:firstName | Rajesh | eng | us_ofac_sdn | ofac-27586 | |||
Person:firstName | Tony | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:firstName | Rajesh | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:firstName | RAJESH | eng | us_sam_exclusions | usgsa-s4mr9z9mj | |||
Person:firstName | RAJESH KUMAR | eng | us_sam_exclusions | usgsa-s4mrvr3cr | |||
Person:firstName | Rajesh | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:firstName | Rajesh | eng | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | |||
Person:firstName | RAJESH KUMAR | eng | us_sam_exclusions | usgsa-s4mrvr5l4 | |||
Person:firstName | Tony | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:gender | male | us_ofac_sdn | ofac-27586 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:id | 67ded267588922a3c929d635b6479b17356a97b7 | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:id | 663ab8f02bc875616eb7db9676aa59857e77f2cc | ext_us_ofac_press_releases | ofac-pr-cef8b69952f4f93fc763c32c2923eaacb961ecf1 | ||||
Person:id | d54886dd58fd7b0b5a488c6c5c304c83255cdecb | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:id | 28c11e0cb0566ba7ee61dd6e67685b5f3abd6de8 | us_sam_exclusions | usgsa-s4mr9z9mj | ||||
Person:id | 8193996b80c7e96d35e87b257b5dc707368dc528 | us_sam_exclusions | usgsa-s4mrvr3cr | ||||
Person:id | 301f63d4e5ea8047789230301781e7eae148e95e | us_sam_exclusions | usgsa-s4mrvr5l4 | ||||
Person:id | 8a17b336c82e1747e5eb18888d68a8eb12e18fb1 | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | ||||
Person:id | 70802f7fdd4b247d726a9c61fdb0f9c20cbb4967 | us_trade_csl | ofac-27586 | ||||
Person:id | 70d95e6b7dab10e73f6920eedc0d8f0f8ef1e540 | us_ofac_sdn | ofac-27586 | ||||
Person:id | f30e82eccb182587e5c1372d3a7a6a534a1d8ef2 | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:id | 812163fad34735e0d86c1de4e23d958d9e515556 | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:id | 31d3263d2252cbfd24dcbf6dbd8ab52e3d4bf4ac | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:id | 072bb16931281ee1f11a7ba6a95b162e9f464ae5 | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:id | 8e89a5c515dfdaa9a09effac66f1e2564b0eb73d | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:idNumber | 7208056345087 | eng | us_ofac_sdn | ofac-27586 | |||
Person:lastName | GUPTA | eng | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | |||
Person:lastName | GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:lastName | GUPTA | eng | us_sam_exclusions | usgsa-s4mrvr5l4 | |||
Person:lastName | Gupta | eng | us_ofac_sdn | ofac-27586 | |||
Person:lastName | GUPTA | eng | us_sam_exclusions | usgsa-s4mr9z9mj | |||
Person:lastName | GUPTA | eng | us_sam_exclusions | usgsa-s4mrvr3cr | |||
Person:lastName | GUPTA | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:middleName | Kumar | eng | us_ofac_sdn | ofac-27586 | |||
Person:modifiedAt | 2021-04-26 | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:name | RAJESH KUMAR GUPTA | eng | us_sam_exclusions | usgsa-s4mrvr5l4 | |||
Person:name | Rajesh Gupta | eng | ext_us_ofac_press_releases | ofac-pr-cef8b69952f4f93fc763c32c2923eaacb961ecf1 | |||
Person:name | RAJESH KUMAR GUPTA | eng | us_sam_exclusions | usgsa-s4mrvr3cr | |||
Person:name | Rajesh GUPTA | eng | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | |||
Person:name | Rajesh Kumar GUPTA | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:name | GUPTA, Rajesh | us_trade_csl | ofac-27586 | ||||
Person:name | Rajesh Kumar GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:name | RAJESH GUPTA | eng | us_sam_exclusions | usgsa-s4mr9z9mj | |||
Person:name | Rajesh Gupta | eng | us_ofac_sdn | ofac-27586 | |||
Person:nationality | in | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:nationality | in | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | ||||
Person:nationality | za | us_ofac_sdn | ofac-27586 | ||||
Person:nationality | in | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:nationality | za | gb_hmt_sanctions | gb-hmt-14102 | ||||
Person:nationality | za | gb_fcdo_sanctions | gb-fcdo-gac0018 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | |||
Person:notes | Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:notes | (also RAJESH GUPTA) | eng | us_sam_exclusions | usgsa-s4mrvr3cr | |||
Person:notes | Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:notes | (also RAJESH KUMAR GUPTA, RAJESH KUMAR GUPTA) | eng | us_sam_exclusions | usgsa-s4mr9z9mj | |||
Person:notes | (also RAJESH GUPTA) | eng | us_sam_exclusions | usgsa-s4mrvr5l4 | |||
Person:passportNumber | M00006520. | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:passportNumber | M00138156. | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:passportNumber | M00069726. | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:passportNumber | 462064042. | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:position | Businessperson | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:position | Businessperson | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27586 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0018 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14102 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ykfQvpbXVBJJJc2QGZYX4-LOPFg | gb_coh_disqualified | gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg | ||||