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Anto Joseph

Sanctioned entity
TypePerson[sources]
NameAnto Joseph[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryUnited Arab Emirates[sources]
First nameAnto[sources]
Last nameJoseph[sources]
AddressOne Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai · One Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus2358 · gb-hmt-16709

For experts: raw data explorer