Lists › UK Sanctions List › uk_fcdo-GAC0016
Ajay Kumar GUPTA
Person on the UK Sanctions List, listed April 26, 2021. Source reference GAC0016.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Ajay Kumar GUPTA | primary |
Identifiers
| Passport | Z1876211 | |
| Passport | Z1440582 | |
| Passport | Z2325724 |
Details
| Countries |  India  South Africa  United Arab Emirates |
| Birth dates | 1966-02-05 |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Ajay GUPTA (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.