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Listed on sanctions / export-control lists
BEURKLIAN, Anni
US OFAC
Individual · 1 listing(s)
BEURKLIAN, Anni appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-07-25 | US OFAC · listed · Programs: NPWMD · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2018-07-25 |
| Date of birth | 17 May 1969 |
| Nationality | Lebanon; United States |
| Aliases | AJAKA, Anni |
| Linked to (per the official record) | KATRANGI, Amir |
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