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Alias	RAJESH KUMAR GUPTA TONY GUPTA
Weak Alias	TONY GUPTA
ID Number	7208056345087
Profile Type	PERSON
Name	RAJESH GUPTA GUPTA, RAJESH RAJESH KUMAR GUPTA RAJESH GUPTA
First Name	TONY RAJESH RAJESH
Middle Name	KUMAR
Last Name	GUPTA GUPTA
Country	SOUTH AFRICA UNITED ARAB EMIRATES
Nationality	SOUTH AFRICA INDIA
Birth Date	1972-08-05
Birth-Place	SAHARANPUR, INDIA SAHARANPUR SAHARANPUR INDIA
Position	BUSINESSPERSON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-10-18
Modified At	2021-04-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DUBAI, UNITED ARAB EMIRATES DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH: AJAY KUMAR GUPTA (BROTHER/BUSINESS PARTNER); ATUL KUMAR GUPTA (BROTHER/BUSINESS PARTNER); SALIM ESSA (BUSINESS PARTNER)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27586

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0018 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-TNz8sp2JjVqCrTSzfMbNzC Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0018 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-TNz8sp2JjVqCrTSzfMbNzC Program: Global Anti-Corruption Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27586 Country: United States Entity: NK-TNz8sp2JjVqCrTSzfMbNzC Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9Z9MJ Start Date: 2019-10-10 Listing Date: 2019-10-18 Country: United States Entity: NK-TNz8sp2JjVqCrTSzfMbNzC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view