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ANTOINE AJAKA

Sanctioned entity

ANTOINE AJAKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJAKA, Tony · ANTOINE AJAKA · Tony Ajaka				[sources]
Other name	Antoine Ajaka · TONY AJAKA				[sources]
Birth date	1968-03-14				[sources]
Nationality	not available				[sources]
First name	ANTOINE · Antoine · Tony				[sources]
Last name	AJAKA · Ajaka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TOP TECHNOLOGIES SARL	-	-	-

Linked to
Object	Role	Start date	End date
Amir Hachem KATRANGI	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-07-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6k44x · ofac-24753

For experts: raw data explorer

Factsheet Data sources

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