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Anni Beurklian

Sanctioned entity

Anni Beurklian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANNI AJAKA · ANNI BEURKLIAN · Anni Beurklian · BEURKLIAN, Anni				[sources]
Other name	ANNI AJAKA · ANNI BEURKLIAN · Anni Ajaka				[sources]
Birth date	1969-05-17				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
Citizenship	United States				[sources]
First name	ANNI · Anni				[sources]
Last name	AJAKA · Ajaka · BEURKLIAN · Beurklian				[sources]
Address	Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut	Lebanon

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	-	-
TREAS-OFAC	Reciprocal	2018-07-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr6k41w · ofac-24754 · usgsa-s4mr6k44y

For experts: raw data explorer

Factsheet Data sources

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