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HATARI, Musa

Sanctioned entity

HATARI, Musa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HATARI, Musa · Musa Hatari				[sources]
Other name	Atari Musa · Musa Tahir · Musa Tark · Musah Atari · Musah Tarah · 2 more...				[sources]
Birth date	1964 · 1965 · 1966				[sources]
Nationality	Sudan				[sources]
First name	Atari · Musa · Musah · Mussa				[sources]
Last name	Atar · Atari · Hatari · Musa · Tahir · 3 more...				[sources]
Address	Songo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Songo	-

Linked to
Object	Role	Start date	End date
LORD'S RESISTANCE ARMY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

United States · ITA

Source data IDs: ofac-22885

For experts: raw data explorer

Factsheet Data sources

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