FEOC
OFAC SDNCriticalindividual

AJAKA, Tony

24753

FEOC Flagged

AJAKA, Tony appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AJAKA, Tony
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AJAKA, Tony#24753
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AJAKA, Tony
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AJAKA, Antoine

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 14 Mar 1968; nationality Lebanon; Linked To: KATRANGI, Amir.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24753",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24753",
  "entity_name": "AJAKA, Tony",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AJAKA, Antoine"
  ],
  "addresses": [],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24753",
    "program": "NPWMD",
    "remarks": "DOB 14 Mar 1968; nationality Lebanon; Linked To: KATRANGI, Amir.",
    "tonnage": "-0- ",
    "sdn_name": "AJAKA, Tony",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.