Lebanon

1968-03-14

Today’s action also includes the designation pursuant to E.O. 13382 of Antoine Ajaka (Ajaka) and Anni Beurklian (Beurklian), former residents of Waltham, Massachusetts, for providing, or attempting to provide, financial, material, technological, or other support for, or goods or services in support of Amir Katrangi.  Ajaka and Beuklian provided procurement services to Amir Katrangi, including the procurement of U.S.-origin electronic components, which were ultimately destined for Lebanon and Syria.  Ajaka and Beurklian fled the United States in early 2018. Lebanon-based Top Technologies SARL is being designated for being owned or controlled by Ajaka.  Top Technologies SARL specializes in the import, export, and sale of network and electronic components.

https://home.treasury.gov/news/press-releases/sm443

2018-07-25

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN