Person sanctions dossier

Ajay GUPTA

Ajay GUPTA is an Indian national. The UK states that 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. Ajay GUPTA is listed under corruption and human rights sanctions by OFAC and UK, first designated in 2019.

Ajay GUPTA is listed as person with 2 source listings across 2 authorities.

Programs: GLOMAG, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: United Arab Emirates.