Statements: Rajesh Gupta

Canonical ID: NK-TNz8sp2JjVqCrTSzfMbNzC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14102
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5l4
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:addressDubaiengus_ofac_sdnofac-27586
Person:addressDubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr9z9mj
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr3cr
Person:addressEntityaddr-4d147749d1365969961327ebd1275706a4208cedengus_ofac_sdnofac-27586
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14102
Person:aliasTony GUPTAenggb_hmt_sanctionsgb-hmt-14102
Person:aliasTony GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:aliasRajesh Kumar Guptaengus_ofac_sdnofac-27586
Person:birthCountryinenggb_hmt_sanctionsgb-hmt-14102
Person:birthDate1972-08-05enggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:birthDate1972-08-05engus_ofac_sdnofac-27586
Person:birthDate1972-08-05enggb_fcdo_sanctionsgb-fcdo-gac0018
Person:birthDate1972-08-05enggb_hmt_sanctionsgb-hmt-14102
Person:birthPlaceSaharanpur Indiaenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:birthPlaceSaharanpurenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:birthPlaceSaharanpurenggb_hmt_sanctionsgb-hmt-14102
Person:birthPlaceSaharanpur, Indiaengus_ofac_sdnofac-27586
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:countryaeengus_ofac_sdnofac-27586
Person:countryaeenggb_hmt_sanctionsgb-hmt-14102
Person:countryaeenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr5l4
Person:countryaeengus_sam_exclusionsusgsa-s4mr9z9mj
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr3cr
Person:countryzaengus_ofac_sdnofac-27586
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l4
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14102
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cr
Person:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mj
Person:firstNameTonyenggb_hmt_sanctionsgb-hmt-14102
Person:firstNameRAJESH KUMARengus_sam_exclusionsusgsa-s4mrvr3cr
Person:firstNameRajeshenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:firstNameTonyenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:firstNameRajeshenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:firstNameRAJESHengus_sam_exclusionsusgsa-s4mr9z9mj
Person:firstNameRAJESH KUMARengus_sam_exclusionsusgsa-s4mrvr5l4
Person:firstNameRajeshengus_ofac_sdnofac-27586
Person:firstNameRajeshenggb_hmt_sanctionsgb-hmt-14102
Person:gendermaleengus_ofac_sdnofac-27586
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14102
Person:id231f44ca85809eec5553f7c910fbca76ab8a8bf6ext_us_ofac_press_releasesNK-TNz8sp2JjVqCrTSzfMbNzC
Person:id79026409ca456a1dce250c5fba3259fa01fb7e35engus_sam_exclusionsusgsa-s4mrvr5l4
Person:idbc6b036fe8749dbea5d42d641430b45171064bbcengus_sam_exclusionsusgsa-s4mr9z9mj
Person:id002232124192815827c48b9cf58bf4133f31cf78enggb_hmt_sanctionsgb-hmt-14102
Person:id63251f02d45a99213c2b32e84ecdde08bc3b3bffenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:idb6d39961690d974002c7a6d610f8d8fba02f37dfengus_ofac_sdnofac-27586
Person:id70802f7fdd4b247d726a9c61fdb0f9c20cbb4967us_trade_cslofac-27586
Person:id4258c4a74e494ade7547690fabc1afd6bcea9e97enggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:idac0586cfe85885f6b72b69ecc99870a42cc64c35enggb_hmt_sanctionsgb-hmt-14102
Person:id3eb5ce35099283c979f1b46d72224001315a80fcengus_sam_exclusionsusgsa-s4mrvr3cr
Person:idNumber7208056345087engus_ofac_sdnofac-27586
Person:lastNameGUPTAenggb_hmt_sanctionsgb-hmt-14102
Person:lastNameGuptaengus_ofac_sdnofac-27586
Person:lastNameGUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mr9z9mj
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr3cr
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr5l4
Person:lastNameGUPTAenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:middleNameKumarengus_ofac_sdnofac-27586
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14102
Person:nameGUPTA, Rajeshus_trade_cslofac-27586
Person:nameRajesh Kumar GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:nameRAJESH GUPTAengus_sam_exclusionsusgsa-s4mr9z9mj
Person:nameRajesh GUPTAenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:nameRajesh Kumar GUPTAenggb_hmt_sanctionsgb-hmt-14102
Person:nameRAJESH KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr3cr
Person:nameRajesh Guptaengus_ofac_sdnofac-27586
Person:nameRajesh Guptaengext_us_ofac_press_releasesNK-TNz8sp2JjVqCrTSzfMbNzC
Person:nameRAJESH KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr5l4
Person:nationalityinenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:nationalityinenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:nationalityzaenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:nationalityinenggb_hmt_sanctionsgb-hmt-14102
Person:nationalityzaengus_ofac_sdnofac-27586
Person:nationalityzaenggb_hmt_sanctionsgb-hmt-14102
Person:notes(also RAJESH GUPTA)engus_sam_exclusionsusgsa-s4mrvr5l4
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:notes(also RAJESH GUPTA)engus_sam_exclusionsusgsa-s4mrvr3cr
Person:notesAssociated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)enggb_hmt_sanctionsgb-hmt-14102
Person:notesAssociated 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.enggb_fcdo_sanctionsgb-fcdo-gac0018
Person:notes(also RAJESH KUMAR GUPTA, RAJESH KUMAR GUPTA)engus_sam_exclusionsusgsa-s4mr9z9mj
Person:passportNumberM00006520.enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumberM00138156.enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumber462064042.enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumberM00069726.enggb_hmt_sanctionsgb-hmt-14102
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14102
Person:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27586
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14102
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:secondNameKumarenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:secondNameKumarenggb_hmt_sanctionsgb-hmt-14102
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm789engext_us_ofac_press_releasesNK-TNz8sp2JjVqCrTSzfMbNzC
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ykfQvpbXVBJJJc2QGZYX4-LOPFgenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27586engus_ofac_sdnofac-27586
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191010.aspxengext_us_ofac_press_releasesNK-TNz8sp2JjVqCrTSzfMbNzC
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