Tony AJAKA
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 | AJAKA |
|---|---|
| First name/Name | Tony |
| Full name/Name | Tony AJAKA |
| Type | Name |
| Last name/Name | AJAKA |
|---|---|
| First name/Name | Antoine |
| Full name/Name | Antoine AJAKA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 28.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.