• Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
  1. Search
  2. Results
  3. Personal Information
Individual

Last Updated: July 1, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: July 1, 2026

Individual

Tony AJAKA

Aliases

Antoine AJAKA

Nationality

Lebanon

Date of birth

1968-03-14

Function

Terrorist

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 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.

Sender

US

Other Information

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

Date of listing

2018-07-25

Program information

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

  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

© 2026 Sanctions Finder