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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANNI AJAKA · Anni Beurklian · BEURKLIAN, Anni | [sources] | |||
| Alias | AJAKA, Anni · Anni Ajaka | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Syria · United States | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANNI BEURKLIAN)
(also ANNI AJAKA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-bcc22c4c8080bc136038482a7077b566d3a09f79 · ofac-24754 · ofac-pr-6e40da289740d7e1bc74ac6086daa746d0bed725 · tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65 · usgsa-s4mr6k44y · usgsa-s4mr6k41wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Amir Katrangi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |