Last Updated: January 19, 2026
Anni BEURKLIAN
Aliases
Anni AJAKA
Nationality
Lebanon
DoB
1969-05-17
Address
Lebanon; Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut, Lebanon
Official reason
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 pro...
Other Information
https://home.treasury.gov/news/press-releases/sm443
Date of listing
2018-07-25
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
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)
Additional Details
SDN
Program URL