Record Summary
This page summarizes a public SAM.gov exclusion record for Atul Gupta. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Dubai, United Arab Emirates. The source data also lists the party under the name Atul Kumar GUPTA, Atul Kumar GUPTA.
At a Glance
Exclusion Action
| Agency | Exclusion Type | Program | Active Date | Termination | SAM Record |
|---|---|---|---|---|---|
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Oct 10, 2019 | Indefinite | a73f328c…ce5e13 |
Official SAM Details
What This Record Shows
The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.
Understanding This Record
Explore Related Federal Exclusion Records
More Prohibition/Restriction Exclusion Records
More Records Excluded by OFAC — Office of Foreign Assets Control
-
Dr. Ibrahim Awwad Ibrahim Al-Samarra'iIndividual Prohibition/Restriction
-
Maimaitiming MaimaitiIndividual Prohibition/RestrictionXX
-
Genava 11Vessel Prohibition/Restriction
-
Fateh Najm Eddine FarrajIndividual Prohibition/Restriction
-
Faris Mohamed Hassan Mana'aIndividual Prohibition/Restriction
-
Shefit XhaferiIndividual Prohibition/RestrictionXX
Other Federal Exclusions in DUBAI
-
Ajay GuptaIndividual Prohibition/Restriction OFACDubai, United Arab Emirates
-
Rajesh GuptaIndividual Prohibition/Restriction OFACDubai, United Arab Emirates
-
Farhad Ghaedi Wholesalers LLCSpecial Entity Prohibition/Restriction OFACDeira, Dubai, United Arab Emirates
-
Qatrat Alnada Almasi Ship Management L.l.cSpecial Entity Prohibition/Restriction OFACDubai, United Arab Emirates
-
Sitti General Trading L.l.cSpecial Entity Prohibition/Restriction OFACNew Dubai, Dubai, United Arab Emirates
-
Sitti General Trading FzcoSpecial Entity Prohibition/Restriction OFACNew Dubai, Dubai, United Arab Emirates
More Individual Exclusion Records
-
Simone Courtney GueringerIneligible (Proceedings Completed) FEMASan Pedro, CA
-
Shawn Lamont BrownIneligible (Proceedings Completed) FEMALancaster, CA
-
Telvin Lamont BrownIneligible (Proceedings Pending) FEMALancaster, CA
-
Devante JeffersonIneligible (Proceedings Completed) FEMASan Diego, CA
-
'Abbas Abu-Ahmad FawwazProhibition/Restriction OFAC
-
'Abd Al-Rahman 'Abd Al-Nabi ShamsProhibition/Restriction OFACBahrain
Source and Verification
This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.