Nex Systems
Person

Antoine AJAKA

Sanctioned entity

Born 14 Mar 1968 (58 years old),Lebanon. Named in 3 sanctions listings.

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Summary

(also Tony AJAKA)

(also Antoine AJAKA)

Sanctions and listings3

  • Listed
    25 Jul 2018

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 24753treasury.govofac.treasury.gov

  • Listed
    26 Jul 2018
    Effective
    25 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jul 2018
    Effective
    25 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

  • Amir Hachem KATRANJISanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 24 Jun 1966Syria

Other names4

Also known as4

AJAKA, AntoineAntoine AjakaTony AjakaAJAKA, Tony

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.