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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUPTA, Rajesh · RAJESH GUPTA · RAJESH KUMAR GUPTA · Rajesh GUPTA · Rajesh Gupta · | [sources] | |||
| Other name | RAJESH GUPTA · RAJESH KUMAR GUPTA · Rajesh Kumar Gupta · Tony GUPTA | [sources] | |||
| Weak alias | Tony Gupta | [sources] | |||
| Birth date | [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 KUMAR · Rajesh · Tony | [sources] | |||
| ID Number | 7208056345087 | [sources] | |||
| Last name | GUPTA · Gupta | [sources] | |||
| Middle name | Kumar | [sources] | |||
| Passport number | 462064042. · M00006520. · M00069726. · M00138156. | [sources] | |||
| Second name | Kumar | [sources] | |||
| Unique Entity ID | FAWMTAFAA6Q1 | [sources] | |||
| Position | Businessperson | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai, United Arab Emirates | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 5 August 1972 - Disqualified
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.
Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Global Anti-Corruption Sanctions Regulations 2021 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7208056345087 | South Africa | National ID No. | - | - | |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-14102 · usgsa-s4mrvr5l4 · gb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg · ofac-27586 · usgsa-s4mrvr3cr · gb-fcdo-gac0018 · usgsa-s4mr9z9mjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.