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Canonical ID: NK-bjPSh5fax2U2CEj5MAGRkz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8 | ||||
Person:birthDate | 1971 | us_ofac_sdn | ofac-49608 | ||||
Person:citizenship | ps | us_ofac_sdn | ofac-49608 | ||||
Person:country | tr | us_ofac_sdn | ofac-49608 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvjr86 | ||||
Person:country | ps | us_ofac_sdn | ofac-49608 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr86 | ||||
Person:firstName | Musa | eng | us_ofac_sdn | ofac-49608 | |||
Person:firstName | MUSA DAUD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvjr86 | |||
Person:gender | male | us_ofac_sdn | ofac-49608 | ||||
Person:id | a122564b4e7fb042cf8305cfa892647e4f8b566a | us_ofac_sdn | ofac-49608 | ||||
Person:id | 8798a8dc126a1564b5210b7f9a2e9bc7947ae425 | us_trade_csl | ofac-49608 | ||||
LegalEntity:id | 828f987b50469c671dc2e1311fd33d14925bce9f | tw_shtc | tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8 | ||||
Person:id | 1cc3a328bc79c871cc6285c7dfae9e2beef9bb4f | us_sam_exclusions | usgsa-s4mrvjr86 | ||||
LegalEntity:idNumber | 28191492 | tw_shtc | tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8 | ||||
Person:idNumber | 28191492 | eng | us_ofac_sdn | ofac-49608 | |||
Person:lastName | Akari | eng | us_ofac_sdn | ofac-49608 | |||
Person:lastName | AKARI | eng | us_sam_exclusions | usgsa-s4mrvjr86 | |||
Person:middleName | Daud Muhammad | eng | us_ofac_sdn | ofac-49608 | |||
Person:name | MUSA DAUD MUHAMMAD AKARI | eng | us_sam_exclusions | usgsa-s4mrvjr86 | |||
Person:name | Musa Daud Muhammad Akari | eng | us_ofac_sdn | ofac-49608 | |||
LegalEntity:name | AKARI, Musa Daud Muhammad | tw_shtc | tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8 | ||||
Person:name | AKARI, Musa Daud Muhammad | us_trade_csl | ofac-49608 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49608 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49608 | us_ofac_sdn | ofac-49608 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49608 | ||||
Person:topics | sanction | us_trade_csl | ofac-49608 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr86 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8 | ||||
Person:uniqueEntityId | YF9HDK2GAKJ3 | eng | us_sam_exclusions | usgsa-s4mrvjr86 | |||