Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AKARI, Musa Daud Muhammad, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AKARI, Musa Daud Muhammad's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AKARI, Musa Daud Muhammad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AKARI, Musa Daud Muhammad

Individual Specially Designated Global Terrorist Block
Added/Updated: November 19, 2024
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Expand a section below to see the full record for AKARI, Musa Daud Muhammad.

Known Addresses 1
  • Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 19, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 28191492
Additional Information
  • Birthdate: 1971
  • Gender: Male
  • Citizenship Country: Palestinian
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Acting for or on behalf of: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.