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 | eng | us_ofac_sdn | ofac-24754 | |||
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 | us_ofac_sdn | ofac-24754 | |||
Person:firstName | Anni | eng | us_ofac_sdn | ofac-24754 | |||
Person:id | 1b6f95de8696bd0884774d8cb9d59b7a2947ba79 | eng | us_ofac_sdn | ofac-24754 | |||
Person:lastName | Beurklian | eng | us_ofac_sdn | ofac-24754 | |||
Person:lastName | Ajaka | 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 | eng | us_ofac_sdn | ofac-24754 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24754 | |||