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Rajesh Kumar GUPTA

Sanctioned entity

Rajesh Kumar GUPTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUPTA, Rajesh · RAJESH GUPTA · Rajesh Gupta · Rajesh Kumar GUPTA				[sources]
Other name	Rajesh Kumar Gupta · Tony GUPTA				[sources]
Weak alias	Tony Gupta				[sources]
Birth date	1972-08-05				[sources]
Place of birth	Saharanpur · Saharanpur India · Saharanpur, India				[sources]
Gender	male				[sources]
Nationality	India · South Africa				[sources]
Country	United Arab Emirates · South Africa				[sources]
Country of birth	India				[sources]
First name	RAJESH · Rajesh · Tony				[sources]
ID Number	`7208056345087`				[sources]
Last name	GUPTA · Gupta				[sources]
Middle name	Kumar				[sources]
Passport number	`462064042.` · `M00006520.` · `M00069726.`				[sources]
Second name	Kumar				[sources]
Position	Businessperson				[sources]
Address	DUBAI, ARE · Dubai · Dubai, United Arab Emirates				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)

— UK FCDO Sanctions List, 2024-05-09

Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Dubai · ドバイ、アラブ首長国連邦	United Arab Emirates
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`7208056345087`	South Africa	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
TREAS-OFAC	Reciprocal	2019-10-10	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-14102 · usgsa-s4mr9z9mj · ofac-27586 · gb-fcdo-gac0018

For experts: raw data explorer

Factsheet Descriptions Data sources

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