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Musa Daud Muhammad Akari

Export controlled · Sanctioned entity

Musa Daud Muhammad Akari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKARI, Musa Daud Muhammad · Musa Daud Muhammad Akari				[sources]
Birth date	1971				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestine · Türkiye				[sources]
Citizenship	Palestine				[sources]
First name	MUSA DAUD MUHAMMAD · Musa				[sources]
ID Number	`28191492`				[sources]
Last name	Akari				[sources]
Middle name	Daud Muhammad				[sources]
Unique Entity ID	`YF9HDK2GAKJ3`				[sources]
Address	Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-19	-

Clients
Client	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Key Hamas Leaders and Financiers	2024-11-19

Identifications
Document number	Country	Type	Start date	End date
`28191492`	Palestine	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8 · usgsa-s4mrvjr86 · ofac-49608 · ofac-pr-67c5c2457758e2cc3e42deb30c6f6808727acfe6

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Factsheet Data sources

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