Statements: Anni Beurklian

Canonical ID: NK-VqVGbGTABttfGfVFVyd2Ss · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirutengus_ofac_sdnofac-24754
Person:addressEntityaddr-b19a5bf85a766b66ba9223664b842bd22c716600engus_ofac_sdnofac-24754
Person:aliasAnni Ajakaengus_ofac_sdnofac-24754
Person:birthDate1969-05-17engus_ofac_sdnofac-24754
Person:citizenshipusengus_ofac_sdnofac-24754
Person:countrylbengus_ofac_sdnofac-24754
Person:firstNameAnniengus_ofac_sdnofac-24754
Person:id1b6f95de8696bd0884774d8cb9d59b7a2947ba79engus_ofac_sdnofac-24754
Person:lastNameBeurklianengus_ofac_sdnofac-24754
Person:lastNameAjakaengus_ofac_sdnofac-24754
Person:nameAnni Beurklianengus_ofac_sdnofac-24754
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-24754
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24754engus_ofac_sdnofac-24754
Person:topicssanctionengus_ofac_sdnofac-24754
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