Lists › OFAC SDN › ofac_sdn-24754
Anni BEURKLIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24754.
Programs
Names and aliases
| Anni BEURKLIAN | primary |
| Anni AJAKA | alias (strong) |
Details
| Countries |  Lebanon  United States |
| Birth dates | 1969-05-17 |
| Addresses | Lebanon; Bsalim, Majzoub St. #701 Bldg. #254, 3rd floor Beirut Lebanon |
Remarks (as published)
(Linked To: KATRANGI, Amir)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.