SDN list · entry 24754
Beurklian Anni
Yes. Beurklian Anni is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24754, added on July 25, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | July 25, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Beurklian Anni | Primary name | strong |
| Ajaka Anni | A.K.A. | strong |
Details published by OFAC
| Date of birth | May 17, 1969 |
|---|---|
| Nationality | Lebanon |
| Citizenship | United States |
| Address | LebanonBsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut, Lebanon |
Legal basis
- Executive Order 13382 (Non-proliferation)