Statements: Antoine Ajaka

Canonical ID: NK-LjTjhBdNiH3dRpCzRGp4Ya · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Antoine Ajaka	eng	us_ofac_sdn	`ofac-24753`	2023-04-20
`LegalEntity:alias`	AJAKA, Antoine		tw_shtc	`tw-shtc-fffccebea76a4dbc51dc2b6714970819ddf378cc`	2025-08-09
`Person:birthDate`	1968-03-14		us_ofac_sdn	`ofac-24753`	2023-04-20
`Person:country`	lb		ext_us_ofac_press_releases	`ofac-pr-95a61c9f196e8fb7bffb2342dfae7a87d385944d`	2026-01-01
`Person:country`	us		ext_us_ofac_press_releases	`ofac-pr-95a61c9f196e8fb7bffb2342dfae7a87d385944d`	2026-01-01
`Person:country`	sy		ext_us_ofac_press_releases	`ofac-pr-95a61c9f196e8fb7bffb2342dfae7a87d385944d`	2026-01-01
`Person:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44x`	2024-06-14
`Person:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k41v`	2024-06-14
`Person:firstName`	ANTOINE	eng	us_sam_exclusions	`usgsa-s4mr6k44x`	2024-06-14
`Person:firstName`	TONY	eng	us_sam_exclusions	`usgsa-s4mr6k41v`	2024-06-14
`Person:firstName`	Antoine	eng	us_ofac_sdn	`ofac-24753`	2023-04-20
`Person:firstName`	Tony	eng	us_ofac_sdn	`ofac-24753`	2023-04-20
`LegalEntity:id`	3b5f6500cab2aaff757c2fe973b294789f86998b		tw_shtc	`tw-shtc-fffccebea76a4dbc51dc2b6714970819ddf378cc`	2025-08-09
`Person:id`	1c98021d4752b2e1c5e25a4c06146f8ca26f2049		us_sam_exclusions	`usgsa-s4mr6k44x`	2026-01-06
`Person:id`	39b0bf7a4bab988c2b7a23ab037c815d88b211bf		us_trade_csl	`ofac-24753`	2026-01-06
`Person:id`	73685ce3daa03368f859bc1a397ad19bc2dfb756		ext_us_ofac_press_releases	`ofac-pr-95a61c9f196e8fb7bffb2342dfae7a87d385944d`	2026-01-06
`Person:id`	3850e7fe676d8a0683b3cdf8a5fdeaf4899f2cb7		us_ofac_sdn	`ofac-24753`	2026-01-26
`Person:id`	bc0aa221124430600de0916ffe00ac40954c29b7		us_sam_exclusions	`usgsa-s4mr6k41v`	2026-01-06
`Person:lastName`	Ajaka	eng	us_ofac_sdn	`ofac-24753`	2023-04-20
`Person:lastName`	AJAKA	eng	us_sam_exclusions	`usgsa-s4mr6k41v`	2024-06-14
`Person:lastName`	AJAKA	eng	us_sam_exclusions	`usgsa-s4mr6k44x`	2024-06-14
`Person:name`	Antoine Ajaka	eng	ext_us_ofac_press_releases	`ofac-pr-95a61c9f196e8fb7bffb2342dfae7a87d385944d`	2026-01-01
`Person:name`	ANTOINE AJAKA	eng	us_sam_exclusions	`usgsa-s4mr6k44x`	2024-06-14
`Person:name`	Tony Ajaka	eng	us_ofac_sdn	`ofac-24753`	2023-04-20
`Person:name`	AJAKA, Tony		us_trade_csl	`ofac-24753`	2024-05-07
`LegalEntity:name`	AJAKA, Tony		tw_shtc	`tw-shtc-fffccebea76a4dbc51dc2b6714970819ddf378cc`	2025-08-09
`Person:name`	TONY AJAKA	eng	us_sam_exclusions	`usgsa-s4mr6k41v`	2024-06-14
`Person:nationality`	lb		us_ofac_sdn	`ofac-24753`	2026-01-26
`Person:notes`	(also TONY AJAKA)	eng	us_sam_exclusions	`usgsa-s4mr6k44x`	2025-07-23
`Person:notes`	(also ANTOINE AJAKA)	eng	us_sam_exclusions	`usgsa-s4mr6k41v`	2025-07-23
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-24753`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm443		ext_us_ofac_press_releases	`ofac-pr-95a61c9f196e8fb7bffb2342dfae7a87d385944d`	2026-01-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24753		us_ofac_sdn	`ofac-24753`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6k44x`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fffccebea76a4dbc51dc2b6714970819ddf378cc`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-24753`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-24753`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6k41v`	2025-12-29

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