Tony AJAKA - Sanctions record
3.148.247.50
30.04.2025 04:00:19
Tony AJAKA - Sanctions record

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: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.