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AJAKA, Tony

Sanctioned entity

AJAKA, Tony is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJAKA, Tony · Tony Ajaka				[sources]
Other name	Antoine Ajaka				[sources]
Birth date	1968-03-14				[sources]
Nationality	not available				[sources]
First name	Antoine · Tony				[sources]
Last name	Ajaka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Top Technologies Sarl	-	-	-

Linked to
Object	Role	Start date	End date
Amir Katrangi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24753

For experts: raw data explorer

Factsheet Data sources

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