Statements: Musa Daud Muhammad Akari

Canonical ID: NK-bjPSh5fax2U2CEj5MAGRkz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8`	2025-07-21
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:citizenship`	ps	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvjr86`	2025-01-23
`Person:country`	tr	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:country`	ps	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr86`	2025-01-23
`Person:firstName`	Musa	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:firstName`	MUSA DAUD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvjr86`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`LegalEntity:id`	828f987b50469c671dc2e1311fd33d14925bce9f		tw_shtc	`tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8`	2025-07-21
`Person:id`	90019d9a3c2966efb41d1d78e951091273206461	eng	us_sam_exclusions	`usgsa-s4mrvjr86`	2025-02-23
`Person:id`	62c6882d24bd2569d88fc5105f45444a62cdedda	eng	us_ofac_sdn	`ofac-49608`	2025-06-02
`Person:id`	8798a8dc126a1564b5210b7f9a2e9bc7947ae425		us_trade_csl	`ofac-49608`	2024-11-19
`LegalEntity:idNumber`	28191492		tw_shtc	`tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8`	2025-07-21
`Person:idNumber`	28191492	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:lastName`	AKARI	eng	us_sam_exclusions	`usgsa-s4mrvjr86`	2025-01-23
`Person:lastName`	Akari	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:middleName`	Daud Muhammad	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:name`	AKARI, Musa Daud Muhammad		us_trade_csl	`ofac-49608`	2024-11-19
`Person:name`	Musa Daud Muhammad Akari	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`LegalEntity:name`	AKARI, Musa Daud Muhammad		tw_shtc	`tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8`	2025-07-21
`Person:name`	MUSA DAUD MUHAMMAD AKARI	eng	us_sam_exclusions	`usgsa-s4mrvjr86`	2025-01-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49608`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49608	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49608`	2024-11-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr86`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-49608`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-840289d32fad1e074f3988bcba3fb55fceaca0e8`	2025-07-21
`Person:uniqueEntityId`	YF9HDK2GAKJ3	eng	us_sam_exclusions	`usgsa-s4mrvjr86`	2025-01-23

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