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ANNI AJAKA

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ANNI AJAKA · Anni Beurklian · BEURKLIAN, Anni				[sources]
Alias	AJAKA, Anni · Anni Ajaka				[sources]
Birth date	1969-05-17				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
Citizenship	United States				[sources]
First name	Anni				[sources]
Last name	Ajaka · Beurklian				[sources]
Address	Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor Beirut Lebanon · Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut · Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ANNI BEURKLIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ANNI AJAKA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut	Lebanon

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) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,587

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

Source data IDs: usgsa-s4mr6k44y · ofac-pr-6e40da289740d7e1bc74ac6086daa746d0bed725 · ofac-24754 · tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65 · tw-shtc-bcc22c4c8080bc136038482a7077b566d3a09f79 · usgsa-s4mr6k41w

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