Musa Daud Muhammad AKARI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: HAMAS)
Date of publication	19.11.2024

Names (1)

Last name/Name	AKARI
First name/Name	Musa Daud Muhammad
Full name/Name	Musa Daud Muhammad AKARI
Type	Name

Addresses (1)

Country	Turkey
Full address	Turkey

Birth data (1)

Birthdate	1971

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	National ID No.: 28191492
Country	Palestinian Territory, Occupie

Historical data

No records

Updated: 12.10.2025. 04:15
Sanctions list data updated: 19.11.2024. 17:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.