Statements: Atul Kumar GUPTA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5l2
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14100
Person:addressDubaiengus_ofac_sdnofac-26783
Person:addressDubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr9z9lc
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr3cp
Person:addressEntityaddr-e5d3fd6b6951b5ad7ba9a1dce6b75b8c95d0749aengus_ofac_sdnofac-26783
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14100
Person:aliasAtul Kumar Guptaengus_ofac_sdnofac-26783
Person:birthCountryinenggb_hmt_sanctionsgb-hmt-14100
Person:birthDate1968-06-14engus_ofac_sdnofac-26783
Person:birthDate1968-06-14wikidataQ24851476
Person:birthDate1968-06-14enggb_hmt_sanctionsgb-hmt-14100
Person:birthDate1968-06-14enggb_fcdo_sanctionsgb-fcdo-gac0017
Person:birthDate1968-06-14enggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:birthPlaceSaharanpur Indiaenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:birthPlaceSaharanpurenggb_hmt_sanctionsgb-hmt-14100
Person:birthPlaceSaharanpurenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:birthPlaceSaharanpur, Indiaengus_ofac_sdnofac-26783
Person:countryaeengus_sam_exclusionsusgsa-s4mr9z9lc
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:countryaeengus_ofac_sdnofac-26783
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr5l2
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr3cp
Person:countryaeenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:countryaeenggb_hmt_sanctionsgb-hmt-14100
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l2
Person:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9lc
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14100
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cp
Person:educationCleveland State UniversityengwikidataQ24851476
Person:firstNameATUL KUMARengus_sam_exclusionsusgsa-s4mrvr5l2
Person:firstNameATUL KUMARengus_sam_exclusionsusgsa-s4mrvr3cp
Person:firstNameAtulenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:firstNameAtulengus_ofac_sdnofac-26783
Person:firstNameAtulenggb_hmt_sanctionsgb-hmt-14100
Person:firstNameAtulenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:firstNameATULengus_sam_exclusionsusgsa-s4mr9z9lc
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14100
Person:gendermaleengus_ofac_sdnofac-26783
Person:gendermaleengwikidataQ24851476
Person:id6773b8e066a4e8104569417f7b1985b5de2cab7eenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:ide23fad2082fb99d2fbf190121bbfbccfbeb56046enggb_hmt_sanctionsgb-hmt-14100
Person:id2c0a19be8a9a5cb643d9cbd6296545828949de1dwikidataQ24851476
Person:idaee76c930c6f364b27b0f38d0d46d4314f6d266eenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:id5d04a1ee23d3d618e74d1119ca18a88911aad5c8us_trade_cslofac-26783
Person:ide9331a9105cb677269cbf9bd36216ee4d76b0451engus_sam_exclusionsusgsa-s4mr9z9lc
Person:id3f0afa7baa973afea640dd0b04d0879ece139469engus_sam_exclusionsusgsa-s4mrvr3cp
Person:id544f2086fce83a37b5492b329c308b6843b9ff6eengus_sam_exclusionsusgsa-s4mrvr5l2
Person:idf827c8c0b1ebc2c8a4307ead2ee6d33809c0f948engus_ofac_sdnofac-26783
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr5l2
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mr9z9lc
Person:lastNameGUPTAenggb_hmt_sanctionsgb-hmt-14100
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr3cp
Person:lastNameGUPTAenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:lastNameGUPTAenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:lastNameGuptaengus_ofac_sdnofac-26783
Person:middleNameKumarengus_ofac_sdnofac-26783
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14100
Person:nameAtul GuptanldwikidataQ24851476
Person:nameAtul GUPTAenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:nameAtul Kumar GUPTAenggb_hmt_sanctionsgb-hmt-14100
Person:nameATUL GUPTAengus_sam_exclusionsusgsa-s4mr9z9lc
Person:nameAtul Kumar GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:nameAtul Guptaengus_ofac_sdnofac-26783
Person:nameATUL KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr5l2
Person:nameGUPTA, Atulus_trade_cslofac-26783
Person:nameATUL KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr3cp
Person:nationalityinenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:nationalityzaengus_ofac_sdnofac-26783
Person:nationalityinenggb_hmt_sanctionsgb-hmt-14100
Person:nationalityzaenggb_hmt_sanctionsgb-hmt-14100
Person:nationalityzaenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:nationalityinenggb_fcdo_sanctionsgb-fcdo-gac0017
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-s4mrvr3cp
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:notes(also ATUL GUPTA)engus_sam_exclusionsusgsa-s4mrvr5l2
Person:notes(also ATUL KUMAR GUPTA, ATUL KUMAR GUPTA)engus_sam_exclusionsusgsa-s4mr9z9lc
Person:notesondernemernldwikidataQ24851476
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:passportNumber233646059.enggb_hmt_sanctionsgb-hmt-14100
Person:passportNumber589623059.enggb_hmt_sanctionsgb-hmt-14100
Person:passportNumber477486059.enggb_hmt_sanctionsgb-hmt-14100
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14100
Person:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14100
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26783
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:secondNameKumarenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:secondNameKumarenggb_hmt_sanctionsgb-hmt-14100
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26783engus_ofac_sdnofac-26783
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Nl9mYkQROxoawv82VAUX4DZjMAenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9lc
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1nl9mykqroxoawv82vaux4dzjma
Person:topicssanctionus_trade_cslofac-26783
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0017
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