Statements: Atul Gupta

Canonical ID: Q24851476 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14100
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mr9z9lc
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr3cp
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr5l2
Person:addressDubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:addressDubaiengus_ofac_sdnofac-26783
Person:addressEntityaddr-625d4165c355afe46ba2f171acdf3c06612aa731us_ofac_sdnofac-26783
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4gb_hmt_sanctionsgb-hmt-14100
Person:aliasAtul Kumar Guptaengus_ofac_sdnofac-26783
Person:birthCountryingb_hmt_sanctionsgb-hmt-14100
Person:birthDate1968-06-14gb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:birthDate1968-06-14gb_fcdo_sanctionsgb-fcdo-gac0017
Person:birthDate1968-06-14us_ofac_sdnofac-26783
Person:birthDate1968-06-14gb_hmt_sanctionsgb-hmt-14100
Person:birthDate1968-06-14wikidataQ24851476
Person:birthPlaceIndiaenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:birthPlaceSaharanpurenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:birthPlaceSaharanpur, Indiaengus_ofac_sdnofac-26783
Person:birthPlaceSaharanpurenggb_hmt_sanctionsgb-hmt-14100
Person:countryaegb_fcdo_sanctionsgb-fcdo-gac0017
Person:countryaeus_ofac_sdnofac-26783
Person:countryaeus_sam_exclusionsusgsa-s4mrvr5l2
Person:countryaeus_sam_exclusionsusgsa-s4mrvr3cp
Person:countryaeus_sam_exclusionsusgsa-s4mr9z9lc
Person:countryaegb_hmt_sanctionsgb-hmt-14100
Person:countryaegb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3cp
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5l2
Person:createdAt2021-04-26gb_hmt_sanctionsgb-hmt-14100
Person:createdAt2019-10-18us_sam_exclusionsusgsa-s4mr9z9lc
Person:educationCleveland State UniversityengwikidataQ24851476
Person:firstNameATUL KUMARengus_sam_exclusionsusgsa-s4mrvr5l2
Person:firstNameAtulenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:firstNameAtulenggb_hmt_sanctionsgb-hmt-14100
Person:firstNameAtulengus_ofac_sdnofac-26783
Person:firstNameATUL KUMARengus_sam_exclusionsusgsa-s4mrvr3cp
Person:firstNameAtulenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:firstNameATULengus_sam_exclusionsusgsa-s4mr9z9lc
Person:gendermalewikidataQ24851476
Person:gendermaleus_ofac_sdnofac-26783
Person:gendermalegb_hmt_sanctionsgb-hmt-14100
Person:gendermalegb_fcdo_sanctionsgb-fcdo-gac0017
Person:id51c1c711046c9edace4f9f3e805acc84933f4c7bgb_fcdo_sanctionsgb-fcdo-gac0017
Person:id3ec6059a554acd65a70f62b631df34a8d712bd71gb_fcdo_sanctionsgb-fcdo-gac0017
Person:id6eff0a9dc479d018efb328da090c52fe21b049d0gb_hmt_sanctionsgb-hmt-14100
Person:idfc79cf61a0833f1945fcbc0f7368f0f3350075a8us_sam_exclusionsusgsa-s4mrvr3cp
Person:id6073c1a5b86697e569e7e498d666c698a86990b6us_ofac_sdnofac-26783
Person:idc988bbffe1fbe287c89a95bc1a0e062a95455443gb_fcdo_sanctionsgb-fcdo-gac0017
Person:id165e693744dbb85a679f76d7bcc0521cba8ebff2us_sam_exclusionsusgsa-s4mrvr5l2
Person:idd8599a06bbf23513d1509f2589aaa5db499a56bbext_us_ofac_press_releasesofac-pr-5ad610ca1521af34e3795cb16fffbcec819aa89a
Person:id03b61fa9af7d596b8ab9ad194efb5253e77251d6gb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:id430cda6b42305ba2cf8dbfae333b4fe361b72302us_sam_exclusionsusgsa-s4mr9z9lc
Person:id5d04a1ee23d3d618e74d1119ca18a88911aad5c8us_trade_cslofac-26783
Person:id4981b43240c2479cb3662407a24113b635353c88wikidataQ24851476
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mr9z9lc
Person:lastNameGUPTAenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr5l2
Person:lastNameGuptaengus_ofac_sdnofac-26783
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr3cp
Person:lastNameGUPTAenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:lastNameGUPTAenggb_hmt_sanctionsgb-hmt-14100
Person:middleNameKumarengus_ofac_sdnofac-26783
Person:modifiedAt2021-04-26gb_hmt_sanctionsgb-hmt-14100
Person:nameAtul Kumar GUPTAenggb_hmt_sanctionsgb-hmt-14100
Person:nameGUPTA, Atulus_trade_cslofac-26783
Person:nameAtul Guptaengus_ofac_sdnofac-26783
Person:nameAtul GuptaengwikidataQ24851476
Person:nameAtul Kumar GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:nameAtul GUPTAenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:nameAtul Guptaengext_us_ofac_press_releasesofac-pr-5ad610ca1521af34e3795cb16fffbcec819aa89a
Person:nameATUL GUPTAengus_sam_exclusionsusgsa-s4mr9z9lc
Person:nameATUL KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr3cp
Person:nameATUL KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr5l2
Person:nationalityzaus_ofac_sdnofac-26783
Person:nationalityzagb_fcdo_sanctionsgb-fcdo-gac0017
Person:nationalityingb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:nationalityzagb_hmt_sanctionsgb-hmt-14100
Person:nationalityingb_hmt_sanctionsgb-hmt-14100
Person:nationalityingb_fcdo_sanctionsgb-fcdo-gac0017
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:notes(also ATUL KUMAR GUPTA, ATUL KUMAR GUPTA)engus_sam_exclusionsusgsa-s4mr9z9lc
Person:notesAssociated with: Ajay Kumar 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-gac0017
Person:notesondernemernldwikidataQ24851476
Person:notes(also ATUL GUPTA)engus_sam_exclusionsusgsa-s4mrvr3cp
Person:notesAssociated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner).enggb_hmt_sanctionsgb-hmt-14100
Person:notes(also ATUL GUPTA)engus_sam_exclusionsusgsa-s4mrvr5l2
Person:passportNumber477486059.enggb_hmt_sanctionsgb-hmt-14100
Person:passportNumber589623059.enggb_hmt_sanctionsgb-hmt-14100
Person:passportNumber233646059.enggb_hmt_sanctionsgb-hmt-14100
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14100
Person:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26783
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14100
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Nl9mYkQROxoawv82VAUX4DZjMAgb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26783us_ofac_sdnofac-26783
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm789ext_us_ofac_press_releasesofac-pr-5ad610ca1521af34e3795cb16fffbcec819aa89a
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191010.aspxext_us_ofac_press_releasesofac-pr-5ad610ca1521af34e3795cb16fffbcec819aa89a
Person:topicssanctionus_ofac_sdnofac-26783
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