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AKARI, Musa Daud Muhammad

Sanctioned entity
TypePerson[sources]
NameAKARI, Musa Daud Muhammad · Musa Daud Muhammad Akari[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPalestinian Territories · Türkiye[sources]
CitizenshipPalestinian Territories[sources]
First nameMusa[sources]
ID Number28191492[sources]
Last nameAkari[sources]
Middle nameDaud Muhammad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


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