AJAKA, Tony

Individual · Lebanon · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD
Address: (nationality: Lebanon)
Also known as: AJAKA, Antoine
Born: 1968-03-14
Nationality: LB
Remarks: (Linked To: KATRANGI, Amir)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists