Statements: ANNI AJAKA

Canonical ID: NK-VqVGbGTABttfGfVFVyd2Ss · 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:address`	Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut	eng	us_ofac_sdn	`ofac-24754`	2023-11-17
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65`	2025-08-09
`LegalEntity:address`	Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor Beirut Lebanon		tw_shtc	`tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65`	2025-12-11
`Person:addressEntity`	`addr-b19a5bf85a766b66ba9223664b842bd22c716600`		us_ofac_sdn	`ofac-24754`	2023-11-02
`LegalEntity:alias`	AJAKA, Anni		tw_shtc	`tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65`	2025-08-09
`Person:alias`	Anni Ajaka	eng	us_ofac_sdn	`ofac-24754`	2023-04-20
`Person:birthDate`	1969-05-17		us_ofac_sdn	`ofac-24754`	2023-04-20
`Person:citizenship`	us		us_ofac_sdn	`ofac-24754`	2024-11-13
`Person:country`	lb		us_ofac_sdn	`ofac-24754`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65`	2025-08-09
`Person:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k41w`	2024-06-14
`Person:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k44y`	2024-06-14
`Person:firstName`	ANNI	eng	us_sam_exclusions	`usgsa-s4mr6k41w`	2024-06-14
`Person:firstName`	Anni	eng	us_ofac_sdn	`ofac-24754`	2023-04-20
`Person:firstName`	ANNI	eng	us_sam_exclusions	`usgsa-s4mr6k44y`	2024-06-14
`Person:id`	3107660787873363d48d7945b5fb21824d4578ba		us_ofac_sdn	`ofac-24754`	2026-01-06
`LegalEntity:id`	388a811fa746488c82a71e997a400dc714a907d5		tw_shtc	`tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65`	2025-12-11
`Person:id`	8feec7bdd4cdb98aa15b75831cd1bf19dda8af1f		us_sam_exclusions	`usgsa-s4mr6k41w`	2026-01-06
`Person:id`	3af7c34a000ac1d15c1df1f97b3445d1afde3ca4		us_sam_exclusions	`usgsa-s4mr6k44y`	2026-01-06
`Person:id`	3a879810016aeeda1610324b3d17d101d6e1a06a		us_trade_csl	`ofac-24754`	2026-01-06
`Person:lastName`	Beurklian	eng	us_ofac_sdn	`ofac-24754`	2023-04-20
`Person:lastName`	AJAKA	eng	us_sam_exclusions	`usgsa-s4mr6k44y`	2024-06-14
`Person:lastName`	BEURKLIAN	eng	us_sam_exclusions	`usgsa-s4mr6k41w`	2024-06-14
`Person:lastName`	Ajaka	eng	us_ofac_sdn	`ofac-24754`	2023-04-20
`Person:name`	BEURKLIAN, Anni		us_trade_csl	`ofac-24754`	2024-05-07
`Person:name`	Anni Beurklian	eng	us_ofac_sdn	`ofac-24754`	2023-04-20
`Person:name`	ANNI BEURKLIAN	eng	us_sam_exclusions	`usgsa-s4mr6k41w`	2024-06-14
`LegalEntity:name`	BEURKLIAN, Anni		tw_shtc	`tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65`	2025-08-09
`Person:name`	ANNI AJAKA	eng	us_sam_exclusions	`usgsa-s4mr6k44y`	2024-06-14
`Person:notes`	(also ANNI AJAKA)	eng	us_sam_exclusions	`usgsa-s4mr6k41w`	2025-07-23
`Person:notes`	(also ANNI BEURKLIAN)	eng	us_sam_exclusions	`usgsa-s4mr6k44y`	2025-07-23
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-24754`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24754		us_ofac_sdn	`ofac-24754`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6k41w`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-24754`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-24754`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6k44y`	2025-12-29

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