Anni BEURKLIAN - Sanctions record
3.145.49.72
30.04.2025 05:26:04
Anni BEURKLIAN - Sanctions record

Anni BEURKLIAN

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KATRANGI, Amir)
Date of publication 31.12.2019

Names (2)

Last name/Name BEURKLIAN
First name/Name Anni
Full name/Name Anni BEURKLIAN
Type Name
Last name/Name AJAKA
First name/Name Anni
Full name/Name Anni AJAKA
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (2)

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

Birth data (1)

Birthdate

Historical data

No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.