Nex Systems
Person

Anni AJAKA

Sanctioned entity

Born 17 May 1969 (57 years old),Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also Anni AJAKA)

(also Anni BEURKLIAN)

Sanctions and listings3

  • Listed
    26 Jul 2018
    Effective
    25 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 24754treasury.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

Connections1

Other links1

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

Other names4

Also known as4

Anni AjakaAJAKA, AnniAnni BeurklianBEURKLIAN, Anni

Addresses3

  • Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut

  • Lebanon

  • Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor Beirut Lebanon

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.