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Antoine Ajaka

Export controlled · Sanctioned entity

Antoine Ajaka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJAKA, Tony · Antoine Ajaka · Tony Ajaka				[sources]
Alias	AJAKA, Antoine · Antoine Ajaka				[sources]
Birth date	1968-03-14				[sources]
Nationality	not available				[sources]
Country	Lebanon · Syria · United States				[sources]
First name	Antoine · Tony				[sources]
Last name	Ajaka				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also TONY AJAKA)

— US SAM Procurement Exclusions, 2025-07-23

(also ANTOINE AJAKA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Top Technologies Sarl Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program	2018-07-25

Linked to
Object	Role	Start date	End date
Amir Katrangi Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,994

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,442

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,790

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,975

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6k44x · tw-shtc-fffccebea76a4dbc51dc2b6714970819ddf378cc · ofac-24753 · ofac-pr-95a61c9f196e8fb7bffb2342dfae7a87d385944d · usgsa-s4mr6k41v

For experts: raw data explorer

Factsheet Descriptions Data sources

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