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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 | |||
Person:addressEntity | addr-b19a5bf85a766b66ba9223664b842bd22c716600 | us_ofac_sdn | ofac-24754 | ||||
Person:alias | Anni Ajaka | eng | us_ofac_sdn | ofac-24754 | |||
Person:birthDate | 1969-05-17 | us_ofac_sdn | ofac-24754 | ||||
Person:citizenship | us | us_ofac_sdn | ofac-24754 | ||||
Person:country | lb | us_ofac_sdn | ofac-24754 | ||||
Person:firstName | Anni | eng | us_ofac_sdn | ofac-24754 | |||
Person:id | 3107660787873363d48d7945b5fb21824d4578ba | us_ofac_sdn | ofac-24754 | ||||
Person:lastName | Ajaka | eng | us_ofac_sdn | ofac-24754 | |||
Person:lastName | Beurklian | eng | us_ofac_sdn | ofac-24754 | |||
Person:name | Anni Beurklian | eng | us_ofac_sdn | ofac-24754 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24754 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24754 | us_ofac_sdn | ofac-24754 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24754 | ||||