Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anni Beurklian · BEURKLIAN, Anni | [sources] | |||
Other name | Anni Ajaka | [sources] | |||
Birth date | [sources] | ||||
Nationality | United States | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Anni | [sources] | |||
Last name | Ajaka · Beurklian | [sources] | |||
Address | Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Amir Katrangi | Providing support to | - | - |