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:name`	ANNI AJAKA	eng	us_sam_exclusions	`usgsa-s4mr6k44y`	2024-06-14
`Person:name`	ANNI BEURKLIAN	eng	us_sam_exclusions	`usgsa-s4mr6k41w`	2024-06-14
`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
`LegalEntity:name`	BEURKLIAN, Anni		tw_shtc	`tw-shtc-1813bd8c6f5eb63b6da571616a3e559f1f7e5e65`	2025-08-09