Nex Systems
Person

Rajesh Kumar GUPTA

Sanctioned entity

Born 5 Aug 1972 (54 years old),South Africa. Named in 4 sanctions listings.

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Summary

(also Rajesh GUPTA)

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.

(also Rajesh Kumar GUPTA, Rajesh Kumar GUPTA)

Sanctions and listings4

  • 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 27586treasury.govofac.treasury.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

    Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul 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.

    Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul 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 14102Reference GAC0018Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    18 Oct 2019
    Effective
    10 Oct 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Businessperson

Identifiers6

IdentifierNumberIssued by
ID number7208056345087
PassportM00069726
PassportM00006520
PassportM00138156
Passport462064042
National ID no7208056345087South Africa

Other names5

Also known as4

Tony GUPTARajesh Kumar GuptaRajesh GuptaGUPTA, Rajesh

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Tony Gupta

Addresses2

  • Dubai, United Arab Emirates

  • Dubai

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