Lists of sanctions
18.220.24.57
04.03.2025 21:13:15

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

Identification documents (2)

Type National ID No.: 28191492
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.03.2025. 20:15
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