BEURKLIAN, Anni — OFAC Sanctioned (NPWMD, individual)
BEURKLIAN, Anni — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BEURKLIAN, Anni; Type: individual; Sanctions program: NPWMD.
| Name | BEURKLIAN, Anni |
|---|---|
| Type | individual |
| Sanctions program | NPWMD |
| Remarks | DOB 17 May 1969; nationality Lebanon; citizen United States; Linked To: KATRANGI, Amir. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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