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Canonical ID: NK-VqVGbGTABttfGfVFVyd2Ss · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut | eng | us_ofac_sdn | ofac-24754 | |||
LegalEntity:address | Bsalim, Majzoub St. #701 Beirut Lebanon | tw_shtc | tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65 | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65 | ||||
Person:addressEntity | addr-b19a5bf85a766b66ba9223664b842bd22c716600 | eng | us_ofac_sdn | ofac-24754 | |||
LegalEntity:alias | AJAKA, Anni | tw_shtc | tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65 | ||||
Person:alias | Anni Ajaka | eng | us_ofac_sdn | ofac-24754 | |||
Person:birthDate | 1969-05-17 | eng | us_ofac_sdn | ofac-24754 | |||
Person:citizenship | us | eng | us_ofac_sdn | ofac-24754 | |||
Person:country | lb | eng | ext_us_ofac_press_releases | NK-VqVGbGTABttfGfVFVyd2Ss | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65 | ||||
Person:country | lb | eng | us_ofac_sdn | ofac-24754 | |||
Person:country | sy | eng | ext_us_ofac_press_releases | NK-VqVGbGTABttfGfVFVyd2Ss | |||
Person:country | us | eng | ext_us_ofac_press_releases | NK-VqVGbGTABttfGfVFVyd2Ss | |||
Person:createdAt | 2018-07-26 | eng | us_sam_exclusions | usgsa-s4mr6k41w | |||
Person:createdAt | 2018-07-26 | eng | us_sam_exclusions | usgsa-s4mr6k44y | |||
Person:firstName | ANNI | eng | us_sam_exclusions | usgsa-s4mr6k44y | |||
Person:firstName | Anni | eng | us_ofac_sdn | ofac-24754 | |||
Person:firstName | ANNI | eng | us_sam_exclusions | usgsa-s4mr6k41w | |||
Person:id | 1b6f95de8696bd0884774d8cb9d59b7a2947ba79 | eng | us_ofac_sdn | ofac-24754 | |||
Person:id | 2fcf4b0e85db904047e35326666b0ee86a069b47 | eng | us_sam_exclusions | usgsa-s4mr6k44y | |||
Person:id | 80c4966bbe7a85dcb084ab6397394fb090fd5a51 | eng | us_sam_exclusions | usgsa-s4mr6k41w | |||
Person:id | 9f7f30ef346a5c921200c22faebfae961fea580d | ext_us_ofac_press_releases | NK-VqVGbGTABttfGfVFVyd2Ss | ||||
LegalEntity:id | d02a4ea623c6ce1e1f93a4f775e075fef9350356 | tw_shtc | tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65 | ||||
Person:id | 3a879810016aeeda1610324b3d17d101d6e1a06a | us_trade_csl | ofac-24754 | ||||
Person:lastName | AJAKA | eng | us_sam_exclusions | usgsa-s4mr6k44y | |||
Person:lastName | BEURKLIAN | eng | us_sam_exclusions | usgsa-s4mr6k41w | |||
Person:lastName | Ajaka | eng | us_ofac_sdn | ofac-24754 | |||
Person:lastName | Beurklian | eng | us_ofac_sdn | ofac-24754 | |||
Person:name | Anni Beurklian | eng | ext_us_ofac_press_releases | NK-VqVGbGTABttfGfVFVyd2Ss | |||
Person:name | BEURKLIAN, Anni | us_trade_csl | ofac-24754 | ||||
Person:name | Anni Beurklian | eng | us_ofac_sdn | ofac-24754 | |||
Person:name | ANNI BEURKLIAN | eng | us_sam_exclusions | usgsa-s4mr6k41w | |||
Person:name | ANNI AJAKA | eng | us_sam_exclusions | usgsa-s4mr6k44y | |||
LegalEntity:name | BEURKLIAN, Anni | tw_shtc | tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65 | ||||
Person:notes | (also ANNI AJAKA) | eng | us_sam_exclusions | usgsa-s4mr6k41w | |||
Person:notes | (also ANNI BEURKLIAN) | eng | us_sam_exclusions | usgsa-s4mr6k44y | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24754 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm443 | eng | ext_us_ofac_press_releases | NK-VqVGbGTABttfGfVFVyd2Ss | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24754 | eng | us_ofac_sdn | ofac-24754 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6k41w | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24754 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6k44y | |||
Person:topics | sanction | us_trade_csl | ofac-24754 | ||||