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Akari Musa Daud Muhammad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Akari Musa Daud Muhammad
Source: US OFAC SDN
Program: SDGT
Designation Date: 19-Nov-2024
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Basic Information:
Designation Dates: 19-Nov-2024
Addresses: Turkey
Palestinian
Remarks: (Linked To: HAMAS)
Profile Id: 49608
Date Of Birth: 1971
Countries: Palestinian ; Turkey
Gender: Male
Citizenship: Palestinian
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Turkey
Identifications:
National ID No.: 28191492 (Palestinian)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Acting for or on behalf of
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