Ajay Kumar GUPTA

Sanctioned entity

Born 5 Feb 1966 (60 years old),South Africa. Named in 4 sanctions listings.

Summary

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.

(also Ajay GUPTA)

(also Ajay Kumar GUPTA, Ajay Kumar GUPTA)

Sanctions and listings4

Listed
18 Oct 2019
Effective
10 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
26 Apr 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
Programme GB-ACReference GAC0016Reference 14098Last updated 9 Apr 2025gov.uk gov.uk
Listed
16 Feb 2025
Effective
10 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Oct 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 27585treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Businessperson

Identifiers3

Identifier	Number
Passport	Z1876211
Passport	Z1440582
Passport	Z2325724

Other names3

Also known as3

Ajay Kumar GuptaGUPTA, AjayAjay Gupta

Addresses2

Dubai, United Arab Emirates
Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.